co
Corporate
Observer
Homepage
Data
Great Britain
Company
SAXAN SECURITIES LIMITED

SAXAN SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAXAN SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03826739
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAXAN SECURITIES LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is SAXAN SECURITIES LIMITED located?

    Registered Office Address
    Blofield Business Centre Woodbastwick Road
    Blofield
    NR13 4RR Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAXAN SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORSTERS SHELFCO 16 LIMITEDAug 17, 1999Aug 17, 1999

    What are the latest accounts for SAXAN SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SAXAN SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for SAXAN SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 24, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR on Nov 14, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Cessation of Patrick Michael Sexton as a person with significant control on Aug 20, 2019

    		1 pagesPSC07

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on May 18, 2018

    • Capital: GBP 2,404
    		5 pagesSH01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Notification of Patrick Sexton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Aug 17, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of SAXAN SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEXTON, Patrick Michael
    182 Newmarket Road
    NR4 6AR Norwich
    Beverley House
    Norfolk
    England
    		Secretary
    182 Newmarket Road
    NR4 6AR Norwich
    Beverley House
    Norfolk
    England
    		British188298290001
    SEXTON, Patrick Michael
    182 Newmarket Road
    NR4 6AR Norwich
    Beverley House
    Norfolk
    England
    		Director
    182 Newmarket Road
    NR4 6AR Norwich
    Beverley House
    Norfolk
    England
    		United KingdomBritish65875510004
    SEXTON, Beverley Jayne
    9 The Elms
    Old Catton
    NR6 7BP Norwich
    		Secretary
    9 The Elms
    Old Catton
    NR6 7BP Norwich
    		British70338280002
    FORSTERS SECRETARIES LIMITED
    67 Grosvenor Street
    W1K 3JN London
    		Secretary
    67 Grosvenor Street
    W1K 3JN London
    		60863750002
    BLAKE, Simon Nicholas
    Tetherside
    Highfields
    SL7 2LE Marlow
    Buckinghamshire
    		Director
    Tetherside
    Highfields
    SL7 2LE Marlow
    Buckinghamshire
    		British37639560001
    HOLLEY, Simon Charles
    25 Chatsworth Road
    W4 London
    		Director
    25 Chatsworth Road
    W4 London
    		British78418920003
    SAMPSON, Timothy Micheal George, Dr
    158 Gloucester Place
    NW1 6DT London
    		Director
    158 Gloucester Place
    NW1 6DT London
    		British63282130001
    SEXTON, Beverley Jayne
    9 The Elms
    Old Catton
    NR6 7BP Norwich
    		Director
    9 The Elms
    Old Catton
    NR6 7BP Norwich
    		United KingdomBritish70338280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAXAN SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Michael Sexton
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    Norfolk
    England
    		Apr 06, 2016
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick Michael Sexton
    Woodbastwick Road
    Blofield
    NR13 4RR Norwich
    Blofield Business Centre
    England
    		Apr 06, 2016
    Woodbastwick Road
    Blofield
    NR13 4RR Norwich
    Blofield Business Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0