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Company Information for

SAREEN SOFTWARE LIMITED

20 QUEEN STREET, DEAL, CT14 6ET,
Company Registration Number
02908974
Private Limited Company
Active

Company Overview

About Sareen Software Ltd
SAREEN SOFTWARE LIMITED was founded on 1994-03-16 and has its registered office in Deal. The organisation's status is listed as "Active". Sareen Software Limited 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
SAREEN SOFTWARE LIMITED
 
Legal Registered Office
20 QUEEN STREET
DEAL
CT14 6ET
Other companies in HA1
 
Filing Information
Company Number 02908974
Company ID Number 02908974
Date formed 1994-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:04:38
Primary Source:Companies House
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Companies with same name SAREEN SOFTWARE LIMITED
The following companies were found which have the same name as SAREEN SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sareen Software Inc. Delaware Unknown
SAREEN SOFTWARE INC Tennessee Unknown

Company Officers of SAREEN SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
CAROLL MAY SAREEN
 Company Secretary 1994-10-12
TIMOTHY ROBIN LAWES
 Director 1994-10-12
CAROLL MAY SAREEN
 Director 1994-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN VARLEY
 Director 1995-02-13 2002-06-24
GRAHAM JOHN ANDREW CLARK
 Company Secretary 1994-03-16 1994-10-12
GRAHAM JOHN ANDREW CLARK
 Director 1994-03-16 1994-10-12
AMANDA CLARE WADEY
 Director 1994-03-16 1994-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROBIN LAWES OFFICETALK LIMITED Director 1994-10-12 CURRENT 1994-03-14 Active - Proposal to Strike off
CAROLL MAY SAREEN OFFICETALK LIMITED Director 1994-10-12 CURRENT 1994-03-14 Active - Proposal to Strike off
CAROLL MAY SAREEN DEEPAK SAREEN ASSOCIATES LIMITED Director 1991-09-29 CURRENT 1983-12-12 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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25Change of details for Mr Timothy Robin Lawes as a person with significant control on 2022-08-25
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25PSC04Change of details for Mr Timothy Robin Lawes as a person with significant control on 2022-08-25
2022-08-04CH01Director's details changed for Mr Timothy Robin Lawes on 2022-08-01
2022-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY ROBIN LAWES on 2022-08-01
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 20 Queen Street Deal Kent England
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 20 Queen Street Deal Kent England
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 20 Queen Street Deal CT14 6ET England
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/22 FROM 152 Nelson Road Twickenham TW2 7BW England
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROLL MAY SAREEN
2019-03-22AP03Appointment of Mr Timothy Robin Lawes as company secretary on 2019-03-22
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Congress House Lyon Road Harrow Middlesex HA1 2EN England
2019-03-22CH01Director's details changed for Mr Timothy Robin Lawes on 2019-03-10
2019-03-22TM02Termination of appointment of Caroll May Sareen on 2019-03-22
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CH01Director's details changed for Mr Timothy Robin Lawes on 2017-06-16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 55973
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 55973
2016-03-24AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Ambassador House Cavendish Avenue Harrow Middlesex HA1 3RW
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 55973
2015-03-18AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 55973
2014-04-02AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0116/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LAWES / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLL MAY SAREEN / 08/03/2010
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 16/03/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAWES / 14/12/2007
2008-04-18363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-0353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-03-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-03-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-03-03RES02REREG PLC-PRI 17/02/05
2005-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-03-04122S-DIV 09/01/04
2004-03-04RES04£ NC 100000/1000000 09/0
2004-03-04123NC INC ALREADY ADJUSTED 09/01/04
2004-03-04RES13RE: ELAECTRONIC COMMS 09/01/04
2004-03-04RES12VARYING SHARE RIGHTS AND NAMES
2004-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-31244DELIVERY EXT'D 3 MTH 31/03/03
2003-04-06363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-11244DELIVERY EXT'D 3 MTH 31/03/02
2002-07-09288bDIRECTOR RESIGNED
2002-03-20363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-30244DELIVERY EXT'D 3 MTH 31/03/01
2001-03-21363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-02-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-23244DELIVERY EXT'D 3 MTH 31/03/00
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: NORTHGATE HOUSE 72 NORTHOLT ROAD HARROW MIDDLESEX HA2 0DW
2000-03-27363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-02-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-11-01244DELIVERY EXT'D 3 MTH 31/03/99
1999-03-23363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-03-06363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-10-24287REGISTERED OFFICE CHANGED ON 24/10/97 FROM: BYDELL HOUSE SUDBURY HILL HARROW ON THE HILL MIDDLESEX HA1 3NJ
1997-03-21363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-20363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-05395PARTICULARS OF MORTGAGE/CHARGE
1995-04-28363sRETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SAREEN SOFTWARE LIMITED 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 SAREEN SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1995-05-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-03-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SAREEN SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of SAREEN SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAREEN SOFTWARE LIMITED
Trademarks
We have not found any records of SAREEN SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAREEN SOFTWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2014-07-14 GBP £345
East Sussex County Council 2013-06-30 GBP £4,842
Dorset County Council 2013-04-25 GBP £3,379 ICT Maintenance
Telford and Wrekin Council 2013-04-09 GBP £345
East Sussex County Council 2012-06-30 GBP £2,381
Tunbridge Wells Borough Council 2009-08-27 GBP £2,091

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAREEN SOFTWARE LIMITED 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 SAREEN SOFTWARE LIMITED 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 SAREEN SOFTWARE LIMITED 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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    Other companies at postcode CT14 6ET