SARATOGA SYSTEMS LIMITED

Overview

Company Name	SARATOGA SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02467504
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1990
Date of Cessation	Apr 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SARATOGA SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SARATOGA SYSTEMS LIMITED located?

Registered Office Address	Sanderson House Poplar Way S60 5TR Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SARATOGA SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SARATOGA SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2022

Confirmation statement made on Feb 06, 2022 with no updates

3 pages

CS01

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2022

Application to strike the company off the register

1 pages

DS01

Sep 30, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Apr 09, 2021

Change of details for Aptean Limited as a person with significant control on Apr 08, 2021

2 pages

PSC05

Apr 09, 2021

Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 09, 2021

1 pages

AD01

Mar 01, 2021

Confirmation statement made on Feb 06, 2021 with no updates

3 pages

CS01

Dec 18, 2020

Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020

1 pages

TM01

Dec 17, 2020

Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020

2 pages

AP01

Dec 17, 2020

Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020

2 pages

AP01

Dec 17, 2020

Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020

1 pages

TM01

Dec 14, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Nov 20, 2020

Notification of Aptean Limited as a person with significant control on Apr 23, 2019

2 pages

PSC02

Nov 20, 2020

Cessation of Robert Smith as a person with significant control on Apr 23, 2019

1 pages

PSC07

Jun 26, 2020

Registration of charge 024675040003, created on Jun 15, 2020

32 pages

MR01

Jun 22, 2020

Registration of charge 024675040002, created on Jun 15, 2020

32 pages

MR01

Jun 19, 2020

Statement of company's objects

2 pages

CC04

Jun 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 18, 2020

Memorandum and Articles of Association

43 pages

Feb 26, 2020

Appointment of Karen Louise Chalmers as a director on Jan 01, 2020

2 pages

AP01

Feb 26, 2020

Termination of appointment of Alan Gibson Somerville as a director on Jan 01, 2020

1 pages

TM01

Feb 12, 2020

Confirmation statement made on Feb 06, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Mar 19, 2019

Confirmation statement made on Feb 06, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of SARATOGA SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRISON, Nicola Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United Kingdom	British	1986-5	263483420001
MCADAMS, Kevin James Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United States	American	1964-7	277744300001
STEIN, Hellen Maria Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Jul 10, 2015		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United Kingdom	British	1974-3	267152760001
COEN, Timothy Fredericks Davis Drive GA 30327 Atlanta 1000 Georgia Usa	Apr 03, 2009	Apr 03, 2009	Secretary	Davis Drive GA 30327 Atlanta 1000 Georgia Usa		American		133948260001
DEXTER, Stephen Michael Pioneer House 7 Rushmills NN4 7YB Northampton Northamptonshire	Jan 07, 2011	Dec 01, 2012	Secretary	Pioneer House 7 Rushmills NN4 7YB Northampton Northamptonshire				161738190001
KANTELIP, Raphael Duke Street SL4 1SJ Windsor 57 Berkshire Uk	Sep 01, 2009	Jan 06, 2011	Secretary	Duke Street SL4 1SJ Windsor 57 Berkshire Uk		French		140548460001
MASSEUR, Franciscus Leonardus Lodewijk Arthur Divertimentostraat 4 EC 1312 Almere Holland	Apr 03, 2009	Sep 01, 2009	Secretary	Divertimentostraat 4 EC 1312 Almere Holland		Dutch		117533800001
SMITH, Alvin W 125 Stacia Street Los Gatos California 95032 Usa		Apr 23, 2007	Secretary	125 Stacia Street Los Gatos California 95032 Usa		American		6676830003
TAYLOR, Robert William 24 Pooley Green Road TW20 8AF Egham Surrey	Apr 23, 2007	Apr 03, 2009	Secretary	24 Pooley Green Road TW20 8AF Egham Surrey		British		115640040001
BURKETT, Vincent Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Dec 01, 2012	Jul 10, 2015	Director	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Texas Usa	Usa	1964-12	174734880001
CHALMERS, Karen Louise, Ms. Rushmills NN4 7YB Northampton 7 England	Jan 01, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1965-6	265852240001
COEN, Timothy Fredericks Davis Drive GA 30327 Atlanta 1000 Georgia Usa	Apr 03, 2009	Apr 03, 2009	Director	Davis Drive GA 30327 Atlanta 1000 Georgia Usa		American	1955-9	133948260001
CUMMINGS, Julian Timothy Pioneer House 7 Rushmills NN4 7YB Northampton Northamptonshire	Jan 07, 2011	Nov 13, 2012	Director	Pioneer House 7 Rushmills NN4 7YB Northampton Northamptonshire	England	British	1971-9	159136130001
CUMMINGS, Sandra Ann Rushmills NN4 7YB Northampton 7 England	Sep 08, 2016	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1964-7	269384760001
DEXTER, Stephen Michael Pioneer House 7 Rushmills NN4 7YB Northampton Northamptonshire	Jan 07, 2011	Dec 01, 2012	Director	Pioneer House 7 Rushmills NN4 7YB Northampton Northamptonshire	Usa	American	1968-6	160559240001
ELCONIN, Mark R 15315 Bohlman Road FOREIGN Saratoga California 95070 Usa		Apr 23, 2007	Director	15315 Bohlman Road FOREIGN Saratoga California 95070 Usa		American	1950-1	6676840001
HICKEY, James Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Dec 01, 2012	Jul 10, 2015	Director	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Arizona Usa	American	1957-8	174734950001
KANTELIP, Raphael Duke Street SL4 1SJ Windsor 57 Berkshire Uk	Sep 01, 2009	Jan 06, 2011	Director	Duke Street SL4 1SJ Windsor 57 Berkshire Uk	United Kingdom	French	1971-10	140548460001
LAVELLE, Matthew Concord Creek Trail GA 30041 Cumming 2430 Goergia	Apr 03, 2009	Jan 07, 2011	Director	Concord Creek Trail GA 30041 Cumming 2430 Goergia	United States	American	1966-4	137900080001
MASSEUR, Franciscus Leonardus Lodewijk Arthur Divertimentostraat 4 EC 1312 Almere Holland	Apr 22, 2007	Sep 01, 2009	Director	Divertimentostraat 4 EC 1312 Almere Holland		Dutch	1959-11	117533800001
SAKPAL, Sureshchandra Vishwas Rushmills NN4 7YB Northampton 7 England	Jul 10, 2015	Sep 08, 2016	Director	Rushmills NN4 7YB Northampton 7 England	England	British	1975-6	199367510001
SMITH, Alvin W 125 Stacia Street Los Gatos California 95032 Usa		Apr 23, 2007	Director	125 Stacia Street Los Gatos California 95032 Usa		American	1949-1	6676830003
SOMERVILLE, Alan Gibson Rushmills NN4 7YB Northampton 7 England	Jul 10, 2015	Jan 01, 2020	Director	Rushmills NN4 7YB Northampton 7 England	England	British	1963-4	78626170001
TAYLOR, Robert William 24 Pooley Green Road TW20 8AF Egham Surrey	Apr 22, 2007	Apr 03, 2009	Director	24 Pooley Green Road TW20 8AF Egham Surrey	United Kingdom	British	1956-10	115640040001
TEILLON, Marc Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Dec 01, 2012	Jul 10, 2015	Director	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	New York Usa	American	1974-2	174734780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARATOGA SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aptean Limited

Apr 23, 2019

Poplar Way

S60 5TR Sheffield

Sanderson House

South Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03399429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr. Robert Smith

Apr 06, 2016

Rushmills

NN4 7YB Northampton

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SARATOGA SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 15, 2020 Delivered On Jun 26, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc as Collateral Agent
	Transactions Jun 26, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 15, 2020 Delivered On Jun 22, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc as Collateral Agent
	Transactions Jun 22, 2020Registration of a charge (MR01)
Deposit agreement	Created On Jun 25, 2003 Delivered On Jul 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £25,000.00.
	Persons Entitled Rened Ray & Co Limited
	Transactions Jul 03, 2003Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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