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Sapcentric Systems Limited

Sapcentric Systems Limited is a dissolved company incorporated on 2 January 1998 with the registered office located in Edinburgh, City of Edinburgh. Sapcentric Systems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 June 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
SC181870
Private limited company
Scottish Company
Age
27 years
Incorporated 2 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
56 Palmerston Place
Edinburgh
EH12 5AY
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1967
Director • Computer Consultant • British • Lives in Scotland • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Owen John Lewis is a mutual person.
Active
Agile Solutions (GB) Ltd
Mr Owen John Lewis is a mutual person.
Active
Agile Technology Services Ltd
Mr Owen John Lewis is a mutual person.
Active
Area 51 Cars Limited
Mr Owen John Lewis is a mutual person.
Active
Area 51 Investments Limited
Mr Owen John Lewis is a mutual person.
Active
Dati Tritati Ltd
Mr Alastair McEwan Easton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£231.95K
Increased by £164.08K (+242%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Increased by £433.77K (+27%)
Total Liabilities
-£1.65M
Increased by £251.23K (+18%)
Net Assets
£409.44K
Increased by £182.54K (+80%)
Debt Ratio (%)
80%
Decreased by 5.92% (-7%)
Latest Activity
Registered Address Changed
11 Years Ago on 10 Sep 2014
Registered Address Changed
11 Years Ago on 18 May 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Small Accounts Submitted
11 Years Ago on 31 Dec 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Small Accounts Submitted
12 Years Ago on 28 Dec 2012
Confirmation Submitted
13 Years Ago on 27 Jan 2012
Small Accounts Submitted
13 Years Ago on 31 Dec 2011
Mark Connelly Resigned
14 Years Ago on 28 Jan 2011
Confirmation Submitted
14 Years Ago on 28 Jan 2011
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Documents
Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 10 September 2014
Submitted on 10 Sep 2014
Resolutions
Submitted on 10 Sep 2014
Certificate of change of name
Submitted on 5 Aug 2014
Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY on 18 May 2014
Submitted on 18 May 2014
Annual return made up to 2 January 2014 with full list of shareholders
Submitted on 27 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 31 Dec 2013
Annual return made up to 2 January 2013 with full list of shareholders
Submitted on 30 Jan 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 28 Dec 2012
Annual return made up to 2 January 2012 with full list of shareholders
Submitted on 27 Jan 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 31 Dec 2011
Repayment History
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