Introduction
Watch Company
S
SAIPHIN SOLUTIONS LIMITED
SAIPHIN SOLUTIONS LIMITED is an liquidation company incorporated on with the registered office located in Farnborough. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SAIPHIN SOLUTIONS LIMITED was registered 20 years ago.(SIC: 62020)
Status
liquidation
Active since 20 years ago
Company No
05827163
LTD Company
Age
20 Years
Incorporated 24 May 2006
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2020 (6 years ago)
Period: 1 June 2019 - 31 May 2020(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2022
Period: 1 June 2020 - 31 May 2021
Confirmation Statement
Overdue
Last Filed
Made up to 24 May 2021 (5 years ago)
Next Due
Due by 7 June 2022
For period ending 24 May 2022
Contact
Address
151a Fleet Road Farnborough, GU14 9SL,
Timeline
No filing history available
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DUTTON, Nicholas
ActiveFleet Road, FarnboroughGU14 9SL
Secretary
Appointed 24 May 2006
DUTTON, Nicholas
Fleet Road, FarnboroughGU14 9SL
Secretary
24 May 2006
Active
DUTTON, Nicholas
ActiveFleet Road, FarnboroughGU14 9SL
Born February 1967
Director
Appointed 04 Dec 2017
DUTTON, Nicholas
Fleet Road, FarnboroughGU14 9SL
Born February 1967
Director
04 Dec 2017
Active
DUTTON, Saiphin
ResignedFleet Road, FarnboroughGU14 9SL
Born February 1976
Director
Appointed 29 May 2015
Resigned 04 Dec 2017
DUTTON, Saiphin
Fleet Road, FarnboroughGU14 9SL
Born February 1976
Director
29 May 2015
Resigned 04 Dec 2017
Resigned
DUTTON, Saiphin
Resigned68 Eaton Road, CamberleyGU15 3EF
Born February 1976
Director
Appointed 24 May 2006
Resigned 18 Jun 2007
DUTTON, Saiphin
68 Eaton Road, CamberleyGU15 3EF
Born February 1976
Director
24 May 2006
Resigned 18 Jun 2007
Resigned
MATTHEWS, Nicola Jane, Doctor
Resigned9 Beagle Point, WinsfordCW7 2NT
Born March 1961
Director
Appointed 29 Jun 2007
Resigned 29 May 2015
MATTHEWS, Nicola Jane, Doctor
9 Beagle Point, WinsfordCW7 2NT
Born March 1961
Director
29 Jun 2007
Resigned 29 May 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Saiphin Dutton
CeasedFleet Road, FarnboroughGU14 9SL
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 May 2019
Mrs Saiphin Dutton
Fleet Road, FarnboroughGU14 9SL
Born February 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 May 2019
Ceased
Mr Nicholas Dutton
ActiveFleet Road, FarnboroughGU14 9SL
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Nicholas Dutton
Fleet Road, FarnboroughGU14 9SL
Born February 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
No filing history available