SAMACSYS LTD
Overview
| Company Name | SAMACSYS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07989579 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMACSYS LTD?
- Business and domestic software development (62012) / Information and communication
Where is SAMACSYS LTD located?
| Registered Office Address | Pinehurst 2 Pinehurst Road GU14 7BF Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMACSYS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SAMACSYS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Gerald Buckley as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Oliver Paul Piers Lewis as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Flagg as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Thomas Placido as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Notification of Siemens Aktiengesellschaft as a person with significant control on Aug 02, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 10, 2021 | 2 pages | PSC09 | ||
Registered office address changed from 9 Bunyan Close Pirton Hitchin SG5 3RE England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on Dec 10, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 9 Bunyan Close Pirton Hitchin SG5 3RE on Nov 18, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Second filing for the appointment of Mr Michael Placido as a director | 3 pages | RP04AP01 | ||
Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||
Director's details changed for Michael Thomas Placido on Mar 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Flagg on Mar 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2020 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of SAMACSYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Adrian Gerald | Director | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | England | British | 78617250001 | |||||
| LEWIS, Oliver Paul Piers | Director | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | United Kingdom | British | 280292590002 | |||||
| FLAGG, Stephen | Director | S. Fair Oaks Avenue Suite 200 91108 Pasadena 61 Ca United States | United States | American | 216162500002 | |||||
| MACDOUGALL, Alex | Director | Market Place OX10 0AD Wallingford 20/21 Oxfordshire England | England | British | 155308560002 | |||||
| PLACIDO, Michael Thomas | Director | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | United States | American | 182021010001 | |||||
| SAYER, Carey Thomas | Director | Market Place OX10 0AD Wallingford 20/21 Oxfordshire England | United Kingdom | British | 64492190002 |
Who are the persons with significant control of SAMACSYS LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siemens Aktiengesellschaft | Aug 02, 2021 | 80333 Munich Werner-Von-Siemens-Strasse. 1 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Supplyframe, Inc. | Aug 21, 2019 | S. Fair Oaks Avenue Suite 200 91105 Pasadena 61 Ca United States | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Alex Macdougall | Apr 06, 2016 | Market Place OX10 0AD Wallingford 20/21 Oxfordshire England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Carey Sayer | Apr 06, 2016 | Market Place OX10 0AD Wallingford 20/21 Oxfordshire England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for SAMACSYS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2019 | Aug 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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