Introduction
Watch Company
S
SADA SYSTEMS UK LIMITED
SADA SYSTEMS UK LIMITED is an active company incorporated on 17 March 2022 with the registered office located in Uxbridge. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. SADA SYSTEMS UK LIMITED was registered 4 years ago.(SIC: 62020, 62090)
Status
active
Active since 4 years ago
Company No
13983504
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 18 April 2025 (11 months ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
The Charter Building Charter Place Uxbridge, UB8 1JG,
Previous Addresses
Lytchett House Lytchett House, 13 Freeland Park, Wareham Road Poole Dorset BH16 6FA United Kingdom
From: 7 August 2023To: 3 June 2025
100 New Bridge Street London EC4V 6JA England
From: 17 March 2022To: 7 August 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GOLIA, Jetinder
ActiveCharter Place, UxbridgeUB8 1JG
Secretary
Appointed 31 Dec 2025
GOLIA, Jetinder
Charter Place, UxbridgeUB8 1JG
Secretary
31 Dec 2025
Active
LEIGHTON, Russell Eric
ActiveCharter Place, UxbridgeUB8 1JG
Born September 1971
Director
Appointed 22 Oct 2024
LEIGHTON, Russell Eric
Charter Place, UxbridgeUB8 1JG
Born September 1971
Director
22 Oct 2024
Active
MORGADO, James
ActiveCharter Place, UxbridgeUB8 1JG
Born November 1972
Director
Appointed 22 Oct 2024
MORGADO, James
Charter Place, UxbridgeUB8 1JG
Born November 1972
Director
22 Oct 2024
Active
MONAGHAN, Patrick
Resigned5250 Lankershim Blvd, North Hollywood
Secretary
Appointed 20 Jul 2022
Resigned 31 Dec 2025
MONAGHAN, Patrick
5250 Lankershim Blvd, North Hollywood
Secretary
20 Jul 2022
Resigned 31 Dec 2025
Resigned
SAFOIAN, Tony
ResignedSuite 620, Ca 91601
Born July 1978
Director
Appointed 17 Mar 2022
Resigned 22 Oct 2024
SAFOIAN, Tony
Suite 620, Ca 91601
Born July 1978
Director
17 Mar 2022
Resigned 22 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
E. Insight Way, Chandler852866
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Insight Enterprises Inc..
E. Insight Way, Chandler852866
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Tony Safoian
CeasedSuite 620, Ca 91601
Born July 1978
Nature of Control
Right to appoint and remove directors
Notified 17 Mar 2022
Ceased 22 Oct 2024
Tony Safoian
Suite 620, Ca 91601
Born July 1978
Right to appoint and remove directors
17 Mar 2022
Ceased 22 Oct 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2026
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
30 December 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 June 2024
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2022