SARASA ELECTRONICS LIMITED

Profile SARASA ELECTRONICS LIMITED

Actual on 01.07.2021
Company name
SARASA ELECTRONICS LIMITED
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Company number
01414945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 1979
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
THE DAIRY HOUSE, MONEYROW GREEN, BERKS, HOLYPORT, SL6 2ND
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PSC and Officers SARASA ELECTRONICS LIMITED

Officers

(as of 19.09.2020)

PHILLIPS, Christopher Alan Patrick
Status: Active
Correspondence address: 1 Gilchrist Gardens, Warsash, Southampton, SO31 9NA
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
PHILLIPS, Frances Elizabeth
Status: Active
Appointed on: Monday, 27 October 1997
Correspondence address: 1 Gilchrist Gardens, Warsash, Southampton, SO31 9NA
Role: Secretary
PHILLIPS, Monica Edith May
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Monday, 19 May 1997
Correspondence address: 11 Cutlers Lane, Stubbington, Fareham, Hampshire, PO14 2JN
Role: Secretary
PHILLIPS, Monica Edith May
Status: Not active
Resigned on: Monday, 19 May 1997
Correspondence address: 11 Cutlers Lane, Stubbington, Fareham, Hampshire, PO14 2JN
Nationality: British
Date of birth: May 1927
Role: Director
PHILLIPS, Christopher Alan Patrick
Status: Not active
Appointed on: Monday, 19 May 1997
Resigned on: Monday, 27 October 1997
Correspondence address: 5 Soberton Towers, Soberton, Southampton, Hants, SO32 3PS
Role: Secretary
PELLY-PHILLIPS, Frances Elizabeth
Status: Not active
Resigned on: Thursday, 15 September 1994
Correspondence address: 5 Soberton Towers The Towers, Soberton, Southampton, Hampshire, SO32 3PS
Role: Secretary
PHILLIPS, Fergus Ralph
Status: Not active
Resigned on: Wednesday, 25 July 2001
Correspondence address: 1 Milman Court, 25 B Parchment Street, Winchester, Hampshire, SO23 8AZ
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Technical Author
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Person with significant control

(as of 01.07.2021)

Mr Christopher Alan Patrick Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Southampton, England
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Frances Elizabeth Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Southampton, England
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent