| Company Name | Saiba Data Systems Limited |
|---|---|
| Director | Richard Hernandez |
| Company Status | Active |
| Company Number | 03006860 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Hernandez |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Blenheim Road North Harrow Middlesex HA2 7AQ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | New Burlington Street Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 1996) |
| Correspondence Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Vantis Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1996(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 19 May 2010) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Contact
| Website | saibadata.com |
|---|
Location
| Registered Address | Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,633 |
| Cash | £6,463 |
| Current Liabilities | £4,945 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 29 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 February 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 February 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 17 February 2014 (1 page) |
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (14 pages) |
| 18 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (14 pages) |
| 18 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (14 pages) |
| 15 April 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 15 April 2011 (2 pages) |
| 15 April 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 15 April 2011 (2 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 June 2010 | Termination of appointment of Vantis Cosec Limited as a secretary (1 page) |
| 24 June 2010 | Termination of appointment of Vantis Cosec Limited as a secretary (1 page) |
| 8 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 April 2005 | Return made up to 06/01/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 06/01/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 06/01/04; full list of members (2 pages) |
| 8 April 2005 | Return made up to 06/01/04; full list of members (2 pages) |
| 15 March 2005 | Secretary's particulars changed (1 page) |
| 15 March 2005 | Secretary's particulars changed (1 page) |
| 12 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 11 February 2004 | Secretary's particulars changed (1 page) |
| 11 February 2004 | Secretary's particulars changed (1 page) |
| 30 December 2003 | Secretary's particulars changed (1 page) |
| 30 December 2003 | Secretary's particulars changed (1 page) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 22 January 2003 | Return made up to 06/01/03; full list of members (5 pages) |
| 22 January 2003 | Return made up to 06/01/03; full list of members (5 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 11 March 2002 | Return made up to 06/01/02; full list of members (5 pages) |
| 11 March 2002 | Return made up to 06/01/02; full list of members (5 pages) |
| 6 March 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 10 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 October 2000 | Director's particulars changed (1 page) |
| 27 October 2000 | Director's particulars changed (1 page) |
| 16 February 2000 | Return made up to 06/01/00; full list of members (5 pages) |
| 16 February 2000 | Return made up to 06/01/00; full list of members (5 pages) |
| 23 December 1999 | Secretary's particulars changed (1 page) |
| 23 December 1999 | Secretary's particulars changed (1 page) |
| 19 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 13 March 1999 | Return made up to 06/01/99; full list of members (5 pages) |
| 13 March 1999 | Return made up to 06/01/99; full list of members (5 pages) |
| 16 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 April 1998 | Return made up to 06/01/98; full list of members (5 pages) |
| 17 April 1998 | Return made up to 06/01/98; full list of members (5 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 March 1997 | Return made up to 06/01/97; full list of members (5 pages) |
| 5 March 1997 | Return made up to 06/01/97; full list of members (5 pages) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 January 1996 | Return made up to 06/01/96; full list of members (5 pages) |
| 23 January 1996 | Return made up to 06/01/96; full list of members (5 pages) |
| 6 January 1995 | Incorporation (12 pages) |
| 6 January 1995 | Incorporation (12 pages) |