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Home > England & Wales Companies > SAGSA SYSTEMS LTD.
Company Information for

SAGSA SYSTEMS LTD.

77 BASTWICK STREET, LONDON, EC1V 3PZ,
Company Registration Number
02687690
Private Limited Company
Active

Company Overview

About Sagsa Systems Ltd.
SAGSA SYSTEMS LTD. was founded on 1992-02-14 and has its registered office in London. The organisation's status is listed as "Active". Sagsa Systems Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAGSA SYSTEMS LTD.
 
Legal Registered Office
77 BASTWICK STREET
LONDON
EC1V 3PZ
Other companies in CV8
 
Filing Information
Company Number 02687690
Company ID Number 02687690
Date formed 1992-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB584990874  
Last Datalog update: 2024-03-06 16:43:03
Primary Source:Companies House
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Company Officers of SAGSA SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
GERARD ANTHONY LOGUE
Company Secretary 2009-03-09
CHRISTIAN ANTHONY LOGUE
Director 2000-12-14
GERARD ANTHONY LOGUE
Director 2011-03-01
SUSAN JENIFER LOGUE
Director 2000-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY GEORGE STEADMAN
Company Secretary 1992-03-16 2009-03-09
GERARD ANTHONY LOGUE
Director 1993-05-01 2001-03-01
GRAHAM KEITH HUGHES
Director 1992-03-16 1992-11-20
L & A REGISTRARS LIMITED
Nominated Director 1992-02-14 1992-03-16
L & A SECRETARIAL LIMITED
Nominated Secretary 1992-02-14 1942-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD ANTHONY LOGUE DALECOTE HOUSE LIMITED Director 2018-01-22 CURRENT 2016-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-10-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 61178
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 22 Stoneleigh Deer Park, Stareton, Kenilworth Warwickshire CV8 2LY
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0114/02/16 FULL LIST
2016-02-22AR0114/02/16 FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 61178
2015-02-19AR0114/02/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 61178
2014-02-27AR0114/02/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0114/02/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0114/02/12 ANNUAL RETURN FULL LIST
2012-03-30AP01DIRECTOR APPOINTED MR GERARD ANTHONY LOGUE
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0114/02/11 ANNUAL RETURN FULL LIST
2010-05-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24MG01Particulars of a mortgage or charge / charge no: 2
2010-02-24AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENIFER LOGUE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANTHONY LOGUE / 23/02/2010
2010-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD ANTHONY LOGUE on 2010-02-23
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY HENRY STEADMAN
2009-03-10288aSECRETARY APPOINTED MR GERARD ANTHONY LOGUE
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-08363sRETURN MADE UP TO 14/02/07; CHANGE OF MEMBERS; AMEND
2007-10-31363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-04363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-04-04190LOCATION OF DEBENTURE REGISTER
2006-04-04353LOCATION OF REGISTER OF MEMBERS
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 8 STONELEIGH DEER PARK STARETON KENILWORTH WARWICKSHIRE CV8 2LY
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-01363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-01363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: PARK HOUSE 46 PARK ROAD KENILWORTH WARWICKSHIRE CV8 2GF
2002-02-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-13363sRETURN MADE UP TO 14/02/02; CHANGE OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: C/O BLAKEMORES SOLICITORS 1 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL
2001-04-03363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-02-01288aNEW DIRECTOR APPOINTED
2001-01-24288aNEW DIRECTOR APPOINTED
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-06363sRETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS
1999-03-23363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-02363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/97
1997-04-09363sRETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-16363sRETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-13363sRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1994-12-16395PARTICULARS OF MORTGAGE/CHARGE
1994-08-22CERTNMCOMPANY NAME CHANGED SAGAL INTERIORS LIMITED CERTIFICATE ISSUED ON 23/08/94
1994-08-19ORES04NC INC ALREADY ADJUSTED 25/07/94
1994-08-19123£ NC 10000/100000 25/07/94
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to SAGSA SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAGSA SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-03-24 Outstanding BELLMONDO LIMITED AND BELLMONDO TWO LIMITED
BILL OF SALE 1994-12-16 Outstanding GERARD ANTHONY LOGUE
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAGSA SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of SAGSA SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SAGSA SYSTEMS LTD.
Trademarks
We have not found any records of SAGSA SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAGSA SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as SAGSA SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SAGSA SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAGSA SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAGSA SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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