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Companies House/Biggleswade/Company profile

SAMAD TECHNOLOGIES LIMITED

Active
08810056·incorporated 2013-12-11

SAMAD TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 11 December 2013 at Companies House (number 08810056; OpenRegistry canonical ID GB-08810056-samad-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,666 active companies registered in Biggleswade, Bedfordshire (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-11
Registered Address
UNIT 1 VISION BUSINESS PARK PRESTON PLACE, UPPER CALDECOTE, BIGGLESWADE, BEDFORDSHIRE, SG18 9GQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

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

Persons with significant control

SAMAD TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Bessimer Limited (England reg. 13913934). Notified 2022-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sam Abdul Samad born 1952 resident in United Kingdom, Malaysian national. Notified 2016-12-11. Ceased 2022-04-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Carole Anne Saw born 1955 resident in England, British national. Notified 2016-12-11. Ceased 2022-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Biggleswade: