SAXONICA LIMITED - READING
Company Profile | Company Filings |
Overview
SAXONICA LIMITED is a Private Limited Company from READING and has the status: Active.
SAXONICA LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05032170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAXONICA LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05032170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAXONICA LIMITED - READING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHILTERN CHAMBERS 37 ST. PETERS AVENUE
READING
BERKSHIRE
RG4 7DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORMAN WALSH | Jun 1967 | British,American | Director | 2023-09-29 | CURRENT |
MICHAEL KAY | Oct 1951 | British | Director | 2004-02-02 | CURRENT |
PENELOPE KAY | Jan 1954 | British | Director | 2004-02-02 UNTIL 2023-09-29 | RESIGNED |
PENELOPE KAY | Jan 1954 | British | Secretary | 2004-02-02 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saxonica Eot Limited As Trustee Of The Saxonica Employee Ownership Trust | 2023-09-29 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Kay | 2016-04-06 - 2023-09-29 | 10/1951 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Penelope Mary Kay | 2016-04-06 - 2023-09-29 | 1/1954 | Reading Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Saxonica Limited | 2023-07-20 | 31-03-2023 | £3,119,792 Cash |
Saxonica Limited | 2022-08-31 | 31-03-2022 | £2,665,012 Cash |
Saxonica Limited | 2021-12-23 | 31-03-2021 | £2,337,709 Cash |
Saxonica Limited | 2021-01-27 | 31-03-2020 | £2,065,802 Cash |
Saxonica Limited | 2019-12-21 | 31-03-2019 | £1,647,761 Cash |
Saxonica Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £1,236,682 Cash £1,086,347 equity |
Saxonica Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £1,048,978 Cash £815,638 equity |
Saxonica Limited - Abbreviated accounts 16.1 | 2016-12-24 | 31-03-2016 | £690,595 Cash £569,617 equity |
Saxonica Limited - Limited company - abbreviated - 11.6 | 2015-12-10 | 31-03-2015 | £605,110 Cash £492,840 equity |
Saxonica Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £389,336 Cash £338,342 equity |