SARCON (NO. 999) LIMITED
Overview
| Company Name | SARCON (NO. 999) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI654703 |
| Jurisdiction | Northern Ireland |
| 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 SARCON (NO. 999) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SARCON (NO. 999) LIMITED located?
| Registered Office Address | Unit C1 & C2 Willowbank Business Park Millbrook BT40 2SF Larne Co Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARCON (NO. 999) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SARCON (NO. 999) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for SARCON (NO. 999) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 13 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Mitesh Raj Patel as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Ms Rachael Claire Birkwood as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian George Hunter on Jun 21, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 13 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 31, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian George Hunter on Oct 21, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 13 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period extended from Aug 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||
Who are the officers of SARCON (NO. 999) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | Willowbank Business Park Millbrook BT40 2SF Larne Unit C1 & C2 Co Antrim Northern Ireland | 261427890001 | |||||||
| BIRKWOOD, Rachael Claire | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Head Of Finance Emea | 295227620001 | ||||
| HUNTER, Ian George | Director | Willowbank Business Park Millbrook BT40 2SF Larne Unit C1 & C2 Co Antrim Northern Ireland | United Kingdom | British | Managing Director Uk Support Services Uk&I | 256390460003 | ||||
| HUGHES, Steven William | Director | Willowbank Business Park Millbrook BT40 2SF Larne Unit C1 & C2 Co Antrim Northern Ireland | England | British | Global Support Services Director, Uk&I - Commercia | 122301220003 | ||||
| MCCONKEY, Dawson James | Director | Willowbank Business Park Millbrook BT40 2SF Larne Unit C1 & C2 Co Antrim Northern Ireland | United Kingdom | British | Solicitor | 182369490001 | ||||
| PATEL, Mitesh Raj | Director | Willowbank Business Park Millbrook BT40 2SF Larne Unit C1 & C2 Co Antrim Northern Ireland | United Kingdom | British | Group Financial Controller | 251624130001 |
Who are the persons with significant control of SARCON (NO. 999) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renewable Energy Systems Limited | Oct 25, 2018 | Egg Farm Lane Station Road WD4 8LR Kings Langley Beaufort Court England | No | ||||||||||
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Natures of Control
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| Sarcon Compliance Limited | Aug 01, 2018 | 4 Murray Street BT1 6DN Belfast Murray House County Antrim | Yes | ||||||||||
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Natures of Control
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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