SAFFIRE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
SAFFIRE CONSULTANTS LIMITED
COMPANY NUMBER
03949944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WALTON-ON-THAMES
KT12 1RZ
149 Fortuneswell
Portland
Dorset
DT5 1LU
Kbc Advanced Technologies Ltd 42
Hersham Road
Walton-On-Thames
KT12 1RZ
KT12 1RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Paul Kumar Chakrabarti (915941245) has left the board |
| 18/09/2024 | Gary William Else (915941246) has left the board |
| 18/09/2024 | New Board Member Timothy Paul Furnell (920297346) Appointed |
Credit Risk Overview
Want to learn more about SAFFIRE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFFIRE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFIRE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2024 - Present (3 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 12/05/2010 - Present (14 years and 6 months) Secretary: 17/03/2000 - Present (24 years and 8 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
17/03/2000 - 11/05/2010 (10 years and 1 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/03/2006 - Present (18 years and 8 months) Born in Dec 1956 |
Resigned | Secretary |
Current: 2 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Paul Kumar Chakrabarti (915941245) has left the board |
| 18/09/2024 | Gary William Else (915941246) has left the board |
| 18/09/2024 | New Board Member Timothy Paul Furnell (920297346) Appointed |
| 18/09/2024 | New Board Member Rebecca Kate Douglas (926636403) Appointed |
| 02/05/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
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