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Company Information for

SAAS BUSINESS SERVICES LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
Company Registration Number
07437897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Saas Business Services Ltd
SAAS BUSINESS SERVICES LIMITED was founded on 2010-11-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Saas Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAAS BUSINESS SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in EC4M
 
Filing Information
Company Number 07437897
Company ID Number 07437897
Date formed 2010-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164783086  
Last Datalog update: 2020-01-05 07:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAAS BUSINESS SERVICES LIMITED
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Company Officers of SAAS BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-16
EDWARD FELLOWS
 Director 2016-10-06
ROBERT JAMES SKINNER
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
DAVID ROY GOODWIN
 Director 2015-11-11 2016-10-06
OCS SERVICES LIMITED
 Director 2015-06-19 2016-10-06
KAREN WARD
 Company Secretary 2015-05-01 2016-05-16
JOHN HOWARD THORPE
 Director 2015-10-08 2015-11-11
MATTHEW SHEPPEE
 Director 2015-07-21 2015-10-08
TIMOTHY ARTHUR
 Director 2014-03-21 2015-07-21
PAUL STEPHEN LATHAM
 Director 2012-11-26 2015-06-19
JOANNA LEIGH
 Director 2014-04-03 2015-06-19
NICOLA BOARD
 Company Secretary 2013-08-07 2015-05-01
JAMES ANTHONY LEE
 Director 2012-03-20 2014-03-21
TRACEY JANE SPEVACK
 Company Secretary 2012-03-16 2013-08-07
BENJAMIN THOMAS KIDD DAVIS
 Director 2011-05-31 2012-11-26
ALISTAIR JOHN SEABRIGHT
 Director 2012-04-03 2012-11-22
CELIA LINDA WHITTEN
 Company Secretary 2010-11-22 2012-03-23
MANDEEP SINGH BHAGRATH
 Director 2010-11-12 2012-03-20
DONALD STUART NICOL
 Director 2010-11-22 2011-05-31
PHILSEC LIMITED
 Company Secretary 2010-11-12 2010-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD FELLOWS LINCOLN RED POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
EDWARD FELLOWS DONATELLO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
EDWARD FELLOWS MICHELANGELO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
EDWARD FELLOWS COLONGRA POWER LIMITED Director 2018-08-06 CURRENT 2015-11-05 Active - Proposal to Strike off
EDWARD FELLOWS CANALETTO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
EDWARD FELLOWS LEONARDO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
EDWARD FELLOWS MODIGLIANI SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
EDWARD FELLOWS ANGELICO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
EDWARD FELLOWS HURSIT LIMITED Director 2018-02-21 CURRENT 2011-07-12 Active - Proposal to Strike off
EDWARD FELLOWS ADALINDA SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS CLARAMOND SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS KRIEGER ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
EDWARD FELLOWS AREVALOUS POWER LIMITED Director 2017-08-14 CURRENT 2010-11-22 Active - Proposal to Strike off
EDWARD FELLOWS ELKE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS ELLI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS BELAKANE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS TEJESHWAR LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS SUVANA LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS ODA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS OTTILA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS MALWINE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS RUVA ENERGY LIMITED Director 2017-08-14 CURRENT 2013-03-13 Active - Proposal to Strike off
EDWARD FELLOWS RASHMIKA LIMITED Director 2017-08-14 CURRENT 2011-07-07 Active - Proposal to Strike off
EDWARD FELLOWS FELICIE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS MITZI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS SYNNOVE LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS KUNOWSKY ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
EDWARD FELLOWS TERUKO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS EVAKI POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS GRIAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS ZUVAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS MALLINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS INTINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS PUNCHAU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS KALYNDA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS TAMIT POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS PAIVATAR POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS MALAKBEL LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
EDWARD FELLOWS ALFRODULL LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ELEADORA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DAJBOG LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS IARILO LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS CHAMANIA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DIJUN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS SHAPASH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS NABARUN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS TAPAN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS YARHIBOL LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS TSELA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS SEMINE LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS UDAYA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS ASIANNE LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ALLUNGA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS MEHRANG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS LUGH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS SOURENDRA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS CLEOMEDES ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BORELLY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FAUTH ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS ISIDORUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS HORREBOW ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS PROCNE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS CAUCHY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS PHILOLAUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS ENCKE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-01-06 Dissolved 2018-01-09
EDWARD FELLOWS MARTANDA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS RESILIENT CORPORATE SERVICES LIMITED Director 2016-10-06 CURRENT 2010-02-25 Active - Proposal to Strike off
EDWARD FELLOWS SONSTE LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-05-29
EDWARD FELLOWS ALHAZEN ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Active - Proposal to Strike off
EDWARD FELLOWS CLOTHILDA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS PERSONNEL ADVISORY SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS MISAE POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
EDWARD FELLOWS MEDIACO BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-12-08 Active - Proposal to Strike off
EDWARD FELLOWS HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
EDWARD FELLOWS MIRALALOU LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2016-09-20 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2016-09-20 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS LATYMER FILMS LIMITED Director 2016-09-05 CURRENT 2010-05-27 Active - Proposal to Strike off
EDWARD FELLOWS DEVAD FILMS LIMITED Director 2016-09-05 CURRENT 2010-12-23 Active - Proposal to Strike off
EDWARD FELLOWS PTB FILMS LIMITED Director 2016-09-05 CURRENT 2011-02-17 Active - Proposal to Strike off
EDWARD FELLOWS QF1 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2007-03-27 Active - Proposal to Strike off
EDWARD FELLOWS QF4 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2010-01-28 Active - Proposal to Strike off
EDWARD FELLOWS QF2 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2008-04-17 Active - Proposal to Strike off
EDWARD FELLOWS QF3 FILMS (QUICKFIRE) LIMITED Director 2016-04-29 CURRENT 2010-01-28 Active - Proposal to Strike off
EDWARD FELLOWS LANSDOWNE FILM DEVELOPMENT LIMITED Director 2016-01-22 CURRENT 2010-06-10 Active - Proposal to Strike off
EDWARD FELLOWS GADFLY NEW MEDIA SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS WOLF ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS BISHOP ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS BEAR ROCK FILMS LIMITED Director 2015-09-30 CURRENT 2008-07-30 Active
EDWARD FELLOWS DTV SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS FIREFLY FILM SALES LIMITED Director 2015-09-30 CURRENT 2010-02-11 Active
EDWARD FELLOWS BRUNHILD ENERGY LIMITED Director 2015-09-25 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS TONATIUH TRADING 2 LIMITED Director 2015-09-16 CURRENT 2010-09-07 Dissolved 2018-01-09
EDWARD FELLOWS GREENCO SERVICES 2 LIMITED Director 2015-09-16 CURRENT 2010-11-12 Dissolved 2018-01-09
EDWARD FELLOWS CYRAH POWER LIMITED Director 2015-09-16 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS PERCHTA LIMITED Director 2015-09-16 CURRENT 2011-07-07 Dissolved 2018-01-09
EDWARD FELLOWS JOKIM LIMITED Director 2015-09-16 CURRENT 2011-07-08 Dissolved 2018-01-09
EDWARD FELLOWS KALVELIS LIMITED Director 2015-09-16 CURRENT 2011-07-11 Dissolved 2018-01-09
EDWARD FELLOWS ABELLONA LIMITED Director 2015-09-16 CURRENT 2011-07-11 Dissolved 2018-01-09
EDWARD FELLOWS DUDUGERA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS HUITZILOPOCHTLI LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAIKALA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BELOBOG LIMITED Director 2015-09-16 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS KHORSHED LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS CHEMOSH LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS GRIANGHATH LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS EGUSKINA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAITANGATA LIMITED Director 2015-09-16 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS NAPKIRALY LIMITED Director 2015-09-16 CURRENT 2011-07-13 Dissolved 2018-01-09
EDWARD FELLOWS ALMANON ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BELOPOLSKY ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ZABOSPAN SOLAR LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS BYBLIS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS CONDAMINE ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS GASSENDI ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS BAROCIUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ARISTILLUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS DRACONIDS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FLAMMARION ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS HIPPARCHUS ENERGY LIMITED Director 2015-09-16 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS YATA POWER LIMITED Director 2015-09-16 CURRENT 2010-11-23 Active - Proposal to Strike off
EDWARD FELLOWS QAH SPV HOLDCO LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2018-06-19
EDWARD FELLOWS FURZEN CONSTRUCTION SERVICES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2016-06-21
EDWARD FELLOWS QAH DONCASTER LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2018-06-26
EDWARD FELLOWS QUALITY AFFORDABLE HOUSING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Liquidation
EDWARD FELLOWS APEDEMAK LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS DHATAR LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BHASKAR LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS BRUNISSEN LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS KAAKWHA LIMITED Director 2015-05-21 CURRENT 2011-07-12 Dissolved 2018-01-09
EDWARD FELLOWS ALBULFEDA ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS ALFRAGANUS ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS FOUCAULT ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS CLAIRAUT ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-20 Dissolved 2018-01-09
EDWARD FELLOWS HARPALUS ENERGY LIMITED Director 2015-05-21 CURRENT 2011-10-21 Dissolved 2018-01-09
EDWARD FELLOWS TM TRADING LIMITED Director 2015-05-21 CURRENT 2010-11-22 Active
EDWARD FELLOWS QASH RETFORD LTD Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
EDWARD FELLOWS QASH DONCASTER LTD Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
EDWARD FELLOWS MICHABO POWER LIMITED Director 2015-04-16 CURRENT 2010-11-22 Dissolved 2018-01-09
EDWARD FELLOWS HELAKU POWER LIMITED Director 2015-04-16 CURRENT 2010-11-23 Dissolved 2018-01-09
EDWARD FELLOWS HELLA SOLAR LIMITED Director 2015-04-16 CURRENT 2012-02-01 Dissolved 2018-01-23
EDWARD FELLOWS GNOWEE POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS NIMA POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS TUWALE POWER HOLDINGS LIMITED Director 2015-04-16 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS GERDE SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS GRETEL SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS HEDWIG SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS KLARA SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Dissolved 2018-01-09
EDWARD FELLOWS SULA POWER HOLDINGS LIMITED Director 2015-01-08 CURRENT 2013-11-11 Dissolved 2018-01-09
EDWARD FELLOWS SHAKTI POWER HOLDINGS LIMITED Director 2015-01-08 CURRENT 2013-11-11 Dissolved 2018-05-01
EDWARD FELLOWS JUTTA SOLAR LIMITED Director 2015-01-08 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD FELLOWS BEDOIN POWER LTD Director 2014-08-13 CURRENT 2014-05-30 Dissolved 2017-02-07
EDWARD FELLOWS PACHESHAM CONSTRUCTION SERVICES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-20
ROBERT JAMES SKINNER HURSIT LIMITED Director 2018-02-21 CURRENT 2011-07-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER ADALINDA SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER CLARAMOND SOLAR LIMITED Director 2018-02-21 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER KRIEGER ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
ROBERT JAMES SKINNER AREVALOUS POWER LIMITED Director 2017-08-14 CURRENT 2010-11-22 Active - Proposal to Strike off
ROBERT JAMES SKINNER ELKE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER ELLI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER BELAKANE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER TEJESHWAR LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER SUVANA LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER ODA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER OTTILA SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER MALWINE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER RUVA ENERGY LIMITED Director 2017-08-14 CURRENT 2013-03-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER RASHMIKA LIMITED Director 2017-08-14 CURRENT 2011-07-07 Active - Proposal to Strike off
ROBERT JAMES SKINNER FELICIE SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER MITZI SOLAR LIMITED Director 2017-08-14 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER SYNNOVE LIMITED Director 2017-08-14 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER KUNOWSKY ENERGY LIMITED Director 2017-08-14 CURRENT 2011-10-21 Active - Proposal to Strike off
ROBERT JAMES SKINNER SPIRALITE HOLDINGS LIMITED Director 2016-10-18 CURRENT 2010-09-01 In Administration/Administrative Receiver
ROBERT JAMES SKINNER TONATIUH TRADING 2 LIMITED Director 2016-10-06 CURRENT 2010-09-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER GREENCO SERVICES 2 LIMITED Director 2016-10-06 CURRENT 2010-11-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER TERUKO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER EVAKI POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRIAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER ZUVAN POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER CYRAH POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER MALLINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER MICHABO POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER INTINA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PUNCHAU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER KALYNDA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-22 Dissolved 2018-01-09
ROBERT JAMES SKINNER TAMIT POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PAIVATAR POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER HELAKU POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Dissolved 2018-01-09
ROBERT JAMES SKINNER PERCHTA LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER MALAKBEL LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-01-09
ROBERT JAMES SKINNER JOKIM LIMITED Director 2016-10-06 CURRENT 2011-07-08 Dissolved 2018-01-09
ROBERT JAMES SKINNER KALVELIS LIMITED Director 2016-10-06 CURRENT 2011-07-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER ABELLONA LIMITED Director 2016-10-06 CURRENT 2011-07-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER DUDUGERA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALFRODULL LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER APEDEMAK LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ELEADORA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER DAJBOG LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER IARILO LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER CHAMANIA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER DIJUN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER HUITZILOPOCHTLI LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAIKALA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER SHAPASH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER NABARUN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER TAPAN LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER YARHIBOL LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER BELOBOG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER TSELA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER DHATAR LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER SEMINE LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER KHORSHED LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER UDAYA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER BHASKAR LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ASIANNE LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALLUNGA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER CHEMOSH LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER BRUNISSEN LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRIANGHATH LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER EGUSKINA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAAKWHA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER KAITANGATA LIMITED Director 2016-10-06 CURRENT 2011-07-12 Dissolved 2018-01-09
ROBERT JAMES SKINNER MEHRANG LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER LUGH LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER SOURENDRA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER NAPKIRALY LIMITED Director 2016-10-06 CURRENT 2011-07-13 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALBULFEDA ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALMANON ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER BELOPOLSKY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ZABOSPAN SOLAR LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CLEOMEDES ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER BORELLY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FAUTH ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BYBLIS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ISIDORUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER ALFRAGANUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FOUCAULT ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER CONDAMINE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER HORREBOW ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER GASSENDI ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BAROCIUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER PROCNE ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER BRUNHILD ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER ARISTILLUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CLAIRAUT ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER CAUCHY ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER DRACONIDS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER FLAMMARION ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Dissolved 2018-01-09
ROBERT JAMES SKINNER HARPALUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER HIPPARCHUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER PHILOLAUS ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-21 Dissolved 2018-01-09
ROBERT JAMES SKINNER ENCKE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-01-06 Dissolved 2018-01-09
ROBERT JAMES SKINNER GERDE SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER GRETEL SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER HELLA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-23
ROBERT JAMES SKINNER HEDWIG SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER KLARA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Dissolved 2018-01-09
ROBERT JAMES SKINNER GNOWEE POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER SULA POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER NIMA POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER TUWALE POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-01-09
ROBERT JAMES SKINNER YATA POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
ROBERT JAMES SKINNER MARTANDA LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER RESILIENT CORPORATE SERVICES LIMITED Director 2016-10-06 CURRENT 2010-02-25 Active - Proposal to Strike off
ROBERT JAMES SKINNER SHAKTI POWER HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-11-11 Dissolved 2018-05-01
ROBERT JAMES SKINNER SONSTE LIMITED Director 2016-10-06 CURRENT 2011-07-07 Dissolved 2018-05-29
ROBERT JAMES SKINNER ALHAZEN ENERGY LIMITED Director 2016-10-06 CURRENT 2011-10-20 Active - Proposal to Strike off
ROBERT JAMES SKINNER CLOTHILDA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER JUTTA SOLAR LIMITED Director 2016-10-06 CURRENT 2012-02-01 Active - Proposal to Strike off
ROBERT JAMES SKINNER PERSONNEL ADVISORY SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER MISAE POWER LIMITED Director 2016-10-06 CURRENT 2010-11-23 Active - Proposal to Strike off
ROBERT JAMES SKINNER MEDIACO BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-12-08 Active - Proposal to Strike off
ROBERT JAMES SKINNER HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Director 2016-10-06 CURRENT 2010-11-12 Active - Proposal to Strike off
ROBERT JAMES SKINNER TM TRADING LIMITED Director 2016-10-06 CURRENT 2010-11-22 Active
ROBERT JAMES SKINNER MIRALALOU LIMITED Director 2016-10-06 CURRENT 2011-07-13 Active - Proposal to Strike off
ROBERT JAMES SKINNER GRADNAV LIMITED Director 2013-04-03 CURRENT 2011-10-27 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10DS01Application to strike the company off the register
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28PSC05Change of details for Tm Solar Trading Limited as a person with significant control on 2017-04-07
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP .0016
2018-04-17SH19Statement of capital on 2018-04-17 GBP 0.0016
2018-04-17SH20Statement by Directors
2018-04-17CAP-SSSolvency Statement dated 27/03/18
2018-04-17RES13Resolutions passed:
  • Cancellation of share premium 27/03/2018
  • Resolution of reduction in issued share capital
2018-04-17RES06REDUCE ISSUED CAPITAL 27/03/2018
2018-02-22TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 71.9835
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-24CH01Director's details changed for Mr Robert James Skinner on 2017-01-24
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 71.983491
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-08TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2016-10-07AP01DIRECTOR APPOINTED MR ROBERT JAMES SKINNER
2016-10-07AP01DIRECTOR APPOINTED MR EDWARD FELLOWS
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY GOODWIN
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD THORPE
2016-09-07AP01DIRECTOR APPOINTED MR JOHN HOWARD THORPE
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODWIN / 28/05/2016
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 71.98
2016-03-29SH0611/03/16 STATEMENT OF CAPITAL GBP 71.98
2016-03-29RES13APPROVAL OF VARIATION OF SHARE RIGHTS 11/03/2016
2016-03-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-09SH1909/03/16 STATEMENT OF CAPITAL GBP 122.983491
2016-03-02SH20STATEMENT BY DIRECTORS
2016-03-02CAP-SSSOLVENCY STATEMENT DATED 12/02/16
2016-03-02RES13SHARE PREM A/C CANC. SUM RAISED FROM REDUCTIONS BE CREDITED TO DISTRIBUTABLE RESERVES 12/02/2016
2016-03-02RES06REDUCE ISSUED CAPITAL 12/02/2016
2016-01-28RES12VARYING SHARE RIGHTS AND NAMES
2016-01-28RES01ADOPT ARTICLES 15/01/2016
2016-01-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-15SH20STATEMENT BY DIRECTORS
2016-01-15SH1915/01/16 STATEMENT OF CAPITAL GBP 127.996237
2016-01-15CAP-SSSOLVENCY STATEMENT DATED 30/11/15
2016-01-15RES13CANCEL SHAE PREM A/C 30/11/2015
2016-01-15RES06REDUCE ISSUED CAPITAL 30/11/2015
2016-01-13SH20STATEMENT BY DIRECTORS
2016-01-13SH1913/01/16 STATEMENT OF CAPITAL GBP 171.769602
2016-01-13CAP-SSSOLVENCY STATEMENT DATED 17/11/15
2016-01-13RES13SHARE PREMIUM ACCOUNT CANCELLED 17/11/2015
2016-01-13RES06REDUCE ISSUED CAPITAL 17/11/2015
2015-12-07AR0112/11/15 FULL LIST
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPPEE
2015-11-13TM01TERMINATE DIR APPOINTMENT
2015-11-12AP01DIRECTOR APPOINTED DAVID GOODWIN
2015-10-22RES13CONFLICTS OF DIRECTORS 09/10/2015
2015-10-21RES13ELIOS 2/THE SPA CO BUSINESS 09/10/2015
2015-10-21RES01ADOPT ARTICLES 09/10/2015
2015-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 179.89
2015-10-09SH1909/10/15 STATEMENT OF CAPITAL GBP 179.89
2015-10-09SH20STATEMENT BY DIRECTORS
2015-10-09RES06REDUCE ISSUED CAPITAL 09/10/2015
2015-10-09CAP-SSSOLVENCY STATEMENT DATED 09/10/15
2015-10-09RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 09/10/2015
2015-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2015-08-05AP01DIRECTOR APPOINTED MATTHEW SHEPPEE
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2015-06-23AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 541.5
2015-06-04SH02SUB-DIVISION 21/05/15
2015-06-04SH02SUB-DIVISION 07/04/15
2015-06-04RES13PERFORMANCE OF THE SHAREHOLDERS AGREEMENT BE APPROVED, SUB DIVISION OF SHARES, THE EXTENT THAT CONSENT IS REQUIRED FROM THE HOLDERS OF ANY SHARES 07/04/2015
2015-06-04RES01ADOPT ARTICLES 07/04/2015
2015-06-04MEM/ARTSARTICLES OF ASSOCIATION
2015-06-04RES13SUB DIVISON/CONSENT TO ACT 21/05/2015
2015-06-04RES01ALTER ARTICLES 21/05/2015
2015-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-05-05AP03SECRETARY APPOINTED KAREN WARD
2015-04-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2014-12-10AR0112/11/14 FULL LIST
2014-08-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15AP01DIRECTOR APPOINTED JOANNA LEIGH
2014-03-24AP01DIRECTOR APPOINTED MR TIMOTHY ARTHUR
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2013-12-06AR0112/11/13 FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2013-08-08AP03SECRETARY APPOINTED NICOLA BOARD
2013-02-07SH02SUB-DIVISION 20/03/12
2013-02-07RES13SUB DIVISION 20/03/2012
2012-11-28AR0112/11/12 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS
2012-11-26AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012
2012-07-26AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-07-10SH02SUB-DIVISION 21/06/12
2012-07-10RES13SUBDIVIDE 21/06/2012
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM
2012-04-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-23SH0120/03/12 STATEMENT OF CAPITAL GBP 541.50
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-11RES13COMPANY BUSINESS 20/03/2012
2012-04-11RES12VARYING SHARE RIGHTS AND NAMES
2012-04-11RES13COMPANY BUSINESS 20/03/2012
2012-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-04AA30/11/11 TOTAL EXEMPTION FULL
2012-04-03AP01DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN
2012-03-23AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP SINGH BHAGRATH
2012-03-21AP01DIRECTOR APPOINTED MR JAMES ANTHONY LEE
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM
2011-12-06AR0112/11/11 FULL LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL
2011-06-08AP01DIRECTOR APPOINTED BENJAMIN THOMAS KIDD DAVIS
2010-12-14AP03SECRETARY APPOINTED CELIA LINDA WHITTEN
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED
2010-12-06AP01DIRECTOR APPOINTED DONALD STUART NICOL
2010-12-06SH0122/11/10 STATEMENT OF CAPITAL GBP 100.00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAAS BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAAS BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-19 Satisfied FERN TRADING LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2010-11-22 Satisfied OCTOPUS VCT PLC (OCTOPUS)
Intangible Assets
Patents
We have not found any records of SAAS BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAAS BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of SAAS BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAAS BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAAS BUSINESS SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAAS BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAAS BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAAS BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT