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Companies House/London/Company profile

SARACEN ELECTRONICS LIMITED

Active
01825158·incorporated 1984-06-15

SARACEN ELECTRONICS LIMITED is an active UK private limited company, incorporated on 15 June 1984 at Companies House (number 01825158; OpenRegistry canonical ID GB-01825158-saracen-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-06-15
Registered Address
4BEE HURLINGHAM COURT, RANELAGH GARDENS, LONDON, SW6 3UN
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SARACEN ELECTRONICS LIMITED has 1 person with significant control on file:

  • Mr Paul David Atton born 1957 resident in England, English national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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