SA1 SOLUTIONS LIMITED
Overview
| Company Name | SA1 SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05562580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SA1 SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SA1 SOLUTIONS LIMITED located?
| Registered Office Address | Systems House Phoenix Way, Garngoch Industrial Estate Gorseinon SA4 9WF Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SA1 SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SA1 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for SA1 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Simon David Ahearne as a person with significant control on Aug 29, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Sep 13, 2024 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Louisa Caroline Grant Morgan as a secretary on Aug 29, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Louisa Caroline Grant Morgan as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||
Cessation of Louisa Caroline Grant Morgan as a person with significant control on Aug 29, 2023 | 1 pages | PSC07 | ||||||
Satisfaction of charge 055625800001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 055625800002 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||
Confirmation statement made on Sep 13, 2016 with updates | 7 pages | CS01 | ||||||
Who are the officers of SA1 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHEARNE, Simon David | Director | Phoenix Way, Garngoch Industrial Estate Gorseinon SA4 9WF Swansea Systems House Wales | Wales | British | It Consultant | 107581050002 | ||||
| MORGAN, Louisa Caroline Grant | Secretary | Phoenix Way, Garngoch Industrial Estate Gorseinon SA4 9WF Swansea Systems House Wales | British | Director | 29658530002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MORGAN, Louisa Caroline Grant | Director | Phoenix Way, Garngoch Industrial Estate Gorseinon SA4 9WF Swansea Systems House Wales | Wales | British | Director | 29658530002 | ||||
| MORGAN, Martin Wyn | Director | Phoenix Way, Garngoch Industrial Estate Gorseinon SA4 9WF Swansea Systems House Wales | Wales | British | Director | 29658550002 |
Who are the persons with significant control of SA1 SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louisa Caroline Grant Morgan | Apr 06, 2016 | Phoenix Way, Garngoch Industrial Estate Gorseinon SA4 9WF Swansea Systems House | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Simon David Ahearne | Apr 06, 2016 | Phoenix Way, Garngoch Industrial Estate Gorseinon SA4 9WF Swansea Systems House | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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