Sait Systems & Trading Limited

Company Name	Sait Systems & Trading Limited
Director	Graham Andrew Sait
Company Status	Active
Company Number	05266680
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Graham Andrew Sait
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Barnsley Road Wath-Upon-Dearne Rotherham S63 6QB

Director Name	Graham Andrew Sait
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(1 day after company formation)
Appointment Duration	15 years, 5 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vicarage Close Grenoside Sheffield S35 8SH

Secretary Name	Stuart Malcolm Clarke
Nationality	British
Status	Resigned
Appointed	22 October 2004(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2010)
Role	Secretary
Correspondence Address	1 Ashdale Park Yarnfield Stone Staffordshire South Yorkshire ST15 0SZ

Director Name	Mr Ashley Barrett
Date of Birth	May 1986 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2020(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Mill Alderton Road Paulerspury Towcester NN12 7LS

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Contact

Website	saitsystems.co.uk
Telephone	01709 300042
Telephone region	Rotherham

Location

Registered Address	26 Barnsley Road Wath-Upon-Dearne Rotherham S63 6QB
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Hoober
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Graham Andrew Sait 100.00% Ordinary

Financials

Year	2014
Net Worth	£341,442
Cash	£217,630
Current Liabilities	£172,427

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

29 February 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
2 September 2015	Delivered on: 10 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H old glassworks off snape lane harworth doncaster. Outstanding
15 July 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 April 2020	Satisfaction of charge 052666800001 in full (1 page)
15 April 2020	Satisfaction of charge 052666800002 in full (1 page)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
7 April 2020	Notification of Luna Waste Services Limitred as a person with significant control on 3 April 2020 (2 pages)
7 April 2020	Registered office address changed from Unit C6 Glassworks Way Harworth Nottinghamshire Dn11 8Srdn11 8Sr to The Mill Alderton Road Paulerspury Towcester NN12 7LS on 7 April 2020 (1 page)
7 April 2020	Appointment of Mr Ashley Barrett as a director on 3 April 2020 (2 pages)
7 April 2020	Termination of appointment of Graham Andrew Sait as a director on 3 April 2020 (1 page)
7 April 2020	Cessation of Graham Sait as a person with significant control on 3 April 2020 (1 page)
7 April 2020	Notification of Ashley Barrett as a person with significant control on 3 April 2020 (2 pages)
6 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
1 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
1 April 2020	Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
31 March 2020	Satisfaction of charge 052666800003 in full (1 page)
25 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
29 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 March 2016	Registration of charge 052666800003, created on 29 February 2016 (22 pages)
4 March 2016	Registration of charge 052666800003, created on 29 February 2016 (22 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Registration of charge 052666800002, created on 2 September 2015 (40 pages)
10 September 2015	Registration of charge 052666800002, created on 2 September 2015 (40 pages)
3 September 2015	Registered office address changed from Unit 64 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA to Unit C6 Glassworks Way Harworth Nottinghamshire DN11 8SR DN11 8SR on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Unit 64 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA to Unit C6 Glassworks Way Harworth Nottinghamshire DN11 8SR DN11 8SR on 3 September 2015 (1 page)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
18 July 2013	Registration of charge 052666800001 (44 pages)
18 July 2013	Registration of charge 052666800001 (44 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2010	Registered office address changed from 14 Vicarage Close Grenoside Sheffield South Yorkshire S35 3SH on 24 November 2010 (1 page)
24 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
24 November 2010	Registered office address changed from 14 Vicarage Close Grenoside Sheffield South Yorkshire S35 3SH on 24 November 2010 (1 page)
23 November 2010	Termination of appointment of Stuart Clarke as a secretary (1 page)
23 November 2010	Termination of appointment of Stuart Clarke as a secretary (1 page)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
5 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
5 December 2009	Director's details changed for Graham Andrew Sait on 31 October 2009 (2 pages)
5 December 2009	Director's details changed for Graham Andrew Sait on 31 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Annual return made up to 21 October 2008 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 21 October 2008 with a full list of shareholders (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Return made up to 21/10/07; full list of members (3 pages)
9 July 2008	Return made up to 21/10/07; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007	Compulsory strike-off action has been discontinued (1 page)
21 August 2007	Compulsory strike-off action has been discontinued (1 page)
17 August 2007	Withdrawal of application for striking off (1 page)
17 August 2007	Withdrawal of application for striking off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
23 April 2007	Application for striking-off (1 page)
23 April 2007	Application for striking-off (1 page)
30 November 2006	Return made up to 21/10/06; full list of members (6 pages)
30 November 2006	Return made up to 21/10/06; full list of members (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 February 2006	Return made up to 21/10/05; full list of members (6 pages)
21 February 2006	Return made up to 21/10/05; full list of members (6 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
4 January 2005	Ad 20/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
4 January 2005	Ad 20/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2005	Registered office changed on 04/01/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
4 January 2005	Registered office changed on 04/01/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
4 January 2005	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
21 October 2004	Incorporation (10 pages)
21 October 2004	Incorporation (10 pages)

Sait Systems & Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies