Saga Technology Limited. Head office in Romford. Check Director.

Saga Technology Limited, Romford

Saga Technology Limited is a private limited company. Situated at 60 High Road, Romford RM6 6PP, the aforementioned 16 years old company was incorporated on 2007-07-19 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the enterprise: Meena K. (appointed on 29 August 2007), Sushil K. (appointed on 29 August 2007). Moving to the secretaries (1 in total), we can name: Sushil K. (appointed on 01 October 2011).

About
Name: Saga Technology Limited
Number: 06318637
Incorporation date: 2007-07-19
End of financial year: 31 July


Address:	60 High Road Romford RM6 6PP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 62020 - Information technology consultancy activities

Company staff

People with significant control

Sushil K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Meena K.

1 August 2016

Nature of control:	25-50% shares

Meena K.

6 April 2016 - 10 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Sushil K.

9 December 2017 - 10 February 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	34,036	47,579	29,991	400	9,808	29,911	17,431	70,446	77,252	136,939	67,418	35,753
Fixed Assets	-	689	4,588	3,441	488,407	518,413	524,375	537,126	539,209	536,464	533,921	533,772	533,711
Total Assets Less Current Liabilities	-	1,032	2,739	-548	178,639	173,383	124,760	117,357	154,672	229,452	156,086	156,079	172,488
Number Shares Allotted	-	2	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	1,032	2,739	-548	11,139	12,205	33,213	-	-	-	-	-	-
Tangible Fixed Assets	-	689	4,588	3,441	485,774	516,438	-	-	-	-	-	-	-

The date for Saga Technology Limited confirmation statement filing is 2024-03-04. The most recent confirmation statement was submitted on 2023-02-19. The date for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.

4 persons of significant control are indexed in the Companies House, namely: Sushil K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Meena K. that owns 1/2 or less of shares. Meena K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On 2023-12-07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-12-07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023-12-07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023-12-07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 26th, April 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 5th, November 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 14th, April 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2017-04-01: 100.00 GBP filed on: 18th, December 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 19th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-30 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, October 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to 60 High Road Romford RM6 6PP on 2015-10-03 filed on: 3rd, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-05-30 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 135 Swiss Avenue Chelmsford CM1 2AF to 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 2015-05-29 filed on: 29th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 27th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-03: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 12th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2012-07-31 filed on: 15th, May 2013 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 3rd, May 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 34 Westfield Gardens Chadwell Heath Essex RM6 4BY on 2013-03-15 filed on: 15th, March 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 24th, April 2012 \| accounts	Free Download (4 pages)
AP03	On 2011-10-20 - new secretary appointed filed on: 20th, October 2011 \| officers	Free Download (1 page)
CH01	On 2011-10-20 director's details were changed filed on: 20th, October 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-10-20 filed on: 20th, October 2011 \| officers	Free Download (1 page)
CH01	On 2011-10-20 director's details were changed filed on: 20th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 16th, May 2011 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2009-07-31 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-09-30 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-30 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 28th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-19 filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/04/2008 from 34 avenue road chadwell heath romford essex RM6 4JF filed on: 16th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 37 wells road glastonbury somerset BA6 9BZ filed on: 5th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 37 wells road glastonbury somerset BA6 9BZ filed on: 5th, February 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 31/12/07 from: 34 avenue road, chadwell heath romford essex RM6 4JF filed on: 31st, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/12/07 from: 34 avenue road, chadwell heath romford essex RM6 4JF filed on: 31st, December 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-08-01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-08-01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2007 \| capital	Free Download (2 pages)
288b	On 2007-08-29 Director resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-29 Director resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-29 Secretary resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-29 New secretary appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-29 Secretary resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-29 New secretary appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, July 2007 \| incorporation	Free Download (13 pages)

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