Introduction
Watch Company
S
SAAS TECHNOLOGIES LTD
SAAS TECHNOLOGIES LTD is an active company incorporated on 19 October 2018 with the registered office located in Poulton-Le-Fylde. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SAAS TECHNOLOGIES LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11633078
LTD Company
Age
7 Years
Incorporated 19 October 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Premier House Premier Way Poulton Business Park Poulton-Le-Fylde, FY6 8JP,
Previous Addresses
Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool Lancashire FY4 2FF United Kingdom
From: 19 October 2018To: 24 March 2023
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
1
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DARNELL, Angela Margaret
ActivePremier Way, Poulton-Le-FyldeFY6 8JP
Born August 1959
Director
Appointed 19 Oct 2018
DARNELL, Angela Margaret
Premier Way, Poulton-Le-FyldeFY6 8JP
Born August 1959
Director
19 Oct 2018
Active
REED, Adrian John
ActivePremier Way, Poulton-Le-FyldeFY6 8JP
Born June 1980
Director
Appointed 19 Oct 2018
REED, Adrian John
Premier Way, Poulton-Le-FyldeFY6 8JP
Born June 1980
Director
19 Oct 2018
Active
RAVENSCROFT, David
ResignedPremier Way, Poulton-Le-FyldeFY6 8JP
Born July 1963
Director
Appointed 19 Oct 2018
Resigned 19 May 2023
RAVENSCROFT, David
Premier Way, Poulton-Le-FyldeFY6 8JP
Born July 1963
Director
19 Oct 2018
Resigned 19 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Premier Way, Poulton-Le-FyldeFY6 8JP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2020
Media International Holdings Limited
Premier Way, Poulton-Le-FyldeFY6 8JP
Ownership of shares 75 to 100 percent
30 Sept 2020
Active
Mr Adrian John Reed
CeasedAmy Johnson Way, BlackpoolFY4 2FF
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Oct 2018
Ceased 30 Sept 2020
Mr Adrian John Reed
Amy Johnson Way, BlackpoolFY4 2FF
Born June 1980
Ownership of shares 25 to 50 percent
19 Oct 2018
Ceased 30 Sept 2020
Ceased
Ms Angela Margaret Darnell
CeasedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Oct 2018
Ceased 30 Sept 2020
Ms Angela Margaret Darnell
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born August 1959
Ownership of shares 25 to 50 percent
19 Oct 2018
Ceased 30 Sept 2020
Ceased
Mr David Ravenscroft
CeasedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Oct 2018
Ceased 30 Sept 2020
Mr David Ravenscroft
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born July 1963
Ownership of shares 25 to 50 percent
19 Oct 2018
Ceased 30 Sept 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
24 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2023
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2021
19 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2019
19 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2019
19 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2019
19 February 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2018