SAAS TECH UK LTD, Buckley, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SAAS TECH UK LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16378514

Founded10/04/2025

PurposeOther information technology service activities

AddressA&S Hq Little Mountain Industrial Estate, Drury New Road, Buckley, Flintshire, CH7 3DS

Confirmation StatementNext due: 23/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

06/05/2026

Address updated

Drury New Road, Buckley, Flintshire

16/03/2026

Address updated

Drury New Road, Buckley, Flintshire

10/04/2025

Appointed James Michael Feeney (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sean Lee Coldrick

25–50% shares · 25–50% voting rights

Appointed: 24/02/2026

37.5%

Alan Douglas Coldrick

25–50% shares · 25–50% voting rights

Appointed: 24/02/2026

37.5%

A&s Group Holdings Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 10/04/2025 · Resigned: 24/02/2026

62.5%

Officers & directors

Janey Smart

Director

Appointed: 10/04/2025

—

Alan Douglas Coldrick

Director

Appointed: 10/04/2025

—

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Ownership Timeline (4 changes)

24/02/2026

Appointed Sean Lee Coldrick (person)

Person with significant control

24/02/2026

Appointed Alan Douglas Coldrick (person)

Person with significant control

10/04/2025

Appointed A&s Group Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

A&S Hq Little Mountain Industrial Estate

Drury New Road

Buckley

Flintshire

CH7 3DS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Notice of individual person with significant control

06/05/2026

View

Cessation as person with significant control

06/05/2026

View

Notice of individual person with significant control

06/05/2026

View

Confirmation statement

06/05/2026

View

Return of allotment of shares

13/01/2026

View

Change of registered office address

05/01/2026

View

Return of allotment of shares

10/10/2025

View

Resolutions RES13 ‐ Sub divides 04/08/2025 RES01 ‐ Resolution of adoption of Articles of Association

05/09/2025

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

05/09/2025

View

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Showing 1–10 of 13

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LYDIE MICHELE TARABLE CHRISTOPHER BLANTON K PAMPA MITRA

SAAS TECH UK LTD

Home

Regno Unito

Buckley

SAAS TECH UK LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Address updated

Address updated

Appointed James Michael Feeney (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Sean Lee Coldrick (person)

Appointed Alan Douglas Coldrick (person)

Appointed A&s Group Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SAAS TECH UK LTD

Notice of individual person with significant control

Cessation as person with significant control

Notice of individual person with significant control

Confirmation statement

Return of allotment of shares

Change of registered office address

Return of allotment of shares

Resolutions RES13 ‐ Sub divides 04/08/2025 RES01 ‐ Resolution of adoption of Articles of Association

Consolidation, sub-division, redemption of shares or re-conversion of stock

Companexia Document AI

Altre aziende e persone