SAMARIND LIMITED - ST NEOTS
| Company Profile | Company Filings |
Overview
SAMARIND LIMITED is a Private Limited Company from ST NEOTS ENGLAND and has the status: Active.
SAMARIND LIMITED was incorporated 37 years ago on 04/03/1987 and has the registered number: 02105894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAMARIND LIMITED was incorporated 37 years ago on 04/03/1987 and has the registered number: 02105894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAMARIND LIMITED - ST NEOTS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 EATON COURT ROAD
ST NEOTS
CAMBRIDGESHIRE
PE19 8ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVIER PÂRIS | May 1968 | French | Director | 2023-03-31 | CURRENT |
| MARIE-LAURE BROS | Aug 1968 | French | Director | 2023-03-31 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-05-24 UNTIL 2023-12-21 | RESIGNED | ||
| RICHARD WILLIAM WHITTAKER | Aug 1954 | British | Director | 2000-08-01 UNTIL 2016-05-27 | RESIGNED |
| SADIK UMAR POTHIAWALA | Nov 1957 | British | Director | RESIGNED | |
| MR MICHAEL ROGER HARWOOD | Aug 1956 | British | Director | 2016-05-27 UNTIL 2023-03-31 | RESIGNED |
| MRS MIRANDA POTHIAWALA | Feb 1959 | British | Director | RESIGNED | |
| MR NIGEL JOHN GOLDSMITH | Feb 1962 | British | Director | 2016-05-27 UNTIL 2023-03-31 | RESIGNED |
| MR MICHAEL ADRIAN GARE | Jul 1970 | British | Director | 2016-05-27 UNTIL 2023-03-31 | RESIGNED |
| MRS MIRANDA POTHIAWALA | Feb 1959 | British | Secretary | RESIGNED | |
| MR STEVEN BARROW | Secretary | 2016-05-27 UNTIL 2018-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ennov S.A.S | 2023-03-31 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Instem Plc | 2016-05-27 - 2023-03-31 | Stone Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |