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SABER SYSTEMS LIMITED - 1st, Floor Spire Walk, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02809035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor Spire Walk
- Chesterfield
- Derbyshire
- S40 2WG 1st, Floor Spire Walk, Chesterfield, Derbyshire, S40 2WG UK
Management
- Managing Directors
- HEATH, Adrian Terence
- Company secretaries
- HEATH, Tracey
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-14
- Dissolved on
- 2021-09-14
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Adrian Terence Heath
- Tracey Heath
- Adrian Terence Heath
- Tracey Heath
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEEDASSIST LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2020-04-28
- Last Date: 2019-04-14
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SABER SYSTEMS LIMITED Company Description
- SABER SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02809035. Its current trading status is "closed". It was registered 1993-04-14. It was previously called SPEEDASSIST LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 1St .
Get SABER SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saber Systems Limited - 1st, Floor Spire Walk, Chesterfield, Derbyshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-03-10) - SOAS(A)
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
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change-account-reference-date-company-previous-extended (2020-01-13) - AA01
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dissolution-application-strike-off-company (2020-02-25) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-26) - AD01
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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liquidation-voluntary-statement-of-affairs (2020-06-24) - LIQ02
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resolution (2020-06-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-06-24) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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termination-director-company-with-name (2012-05-29) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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termination-director-company-with-name (2011-04-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-04-23) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-16) - AP01
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-19) - AA
keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-07) - AA
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legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-07) - AA
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legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-30) - AA
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-21) - AA
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legacy (2001-05-09) - 363s
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legacy (2001-02-22) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-05) - AA
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legacy (2000-04-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-13) - AA
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legacy (1999-04-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-09) - AA
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legacy (1998-09-09) - 88(2)R
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legacy (1998-04-21) - 363s
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legacy (1998-09-11) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-30) - AA
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legacy (1996-04-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-04) - AA
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legacy (1995-05-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-21) - 395
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accounts-with-accounts-type-small (1994-09-12) - AA
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legacy (1994-05-17) - 363s
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legacy (1994-03-17) - 288
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legacy (1994-01-19) - 224
keyboard_arrow_right 1993
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legacy (1993-05-27) - 287
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legacy (1993-05-27) - 288
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incorporation-company (1993-04-14) - NEWINC
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certificate-change-of-name-company (1993-06-03) - CERTNM
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memorandum-articles (1993-05-27) - MEM/ARTS
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resolution (1993-05-27) - RESOLUTIONS