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 - READING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOR PARK (2005) LIMITED SIDMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
SAXONICA EOT LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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