Active
Company Information for SAFFRON SOLUTIONS LIMITED
ELYSIUM, WENDOVER ROAD, BUTLERS CROSS, BUCKINGHAMSHIRE, HP17 0TZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SAFFRON SOLUTIONS LIMITED | |
Legal Registered Office | |
ELYSIUM WENDOVER ROAD BUTLERS CROSS BUCKINGHAMSHIRE HP17 0TZ Other companies in HP17 | |
Company Number | 04078411 | |
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Company ID Number | 04078411 | |
Date formed | 2000-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 07:37:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SAFFRON SOLUTIONS SCOTLAND LTD | 1 SIMONSBURN ROAD KILMARNOCK SCOTLAND KA1 5LA | Dissolved | Company formed on the 2015-09-29 | |
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SAFFRON SOLUTIONS PRIVATE LIMITED | POTTIPATI PLAZA SECOND FLOOR 77 NUNGAMBAKKAM HIGH ROAD CHENNAI Tamil Nadu 600034 | ACTIVE | Company formed on the 2000-06-26 |
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SAFFRON SOLUTIONS PTY LTD | NSW 2747 | Active | Company formed on the 2012-08-21 |
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SAFFRON SOLUTIONS | Singapore | Dissolved | Company formed on the 2008-09-12 |
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Saffron Solutions Inc. | Unit 15 680 Rexdale Boulevard Toronto Ontario M9W 0B5 | Dissolved | Company formed on the 2017-05-29 |
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SAFFRON SOLUTIONS, LLC | 25 LAKE STREET, APT. 2K WESTCHESTER WHITE PLAINS NEW YORK 10603 | Active | Company formed on the 2019-01-04 |
Officer | Role | Date Appointed |
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DRUSILLA MAIZEY |
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DRUSILLA MAIZEY |
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KEVIN MAIZEY |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM COLIN GIBBON |
Company Secretary | ||
WILLIAM COLIN GIBBON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JOHN MENZIES LIMITED | Director | 2014-05-19 | CURRENT | 1960-03-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040784110005 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Drusilla Maizey on 2018-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040784110005 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DRUSILLA MAIZEY / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAIZEY / 21/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS DRUSILLA MAIZEY / 21/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 21/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 13/09/2009 FROM SAFFRON HOUSE ST JOHNS ROAD, HAZLEMERE BUCKINGHAMSHIRE HP15 7QS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAIZEY / 21/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DRUSILLA MAIZEY / 21/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DRUSILLA MAIZEY / 21/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) P.L.C | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFFRON SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAFFRON SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |