SARACEN DESIGN CONSULTANTS LIMITED

SARACEN DESIGN CONSULTANTS LIMITED is an active private limited company, incorporated on 8 February 2022. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Pride Point Drive, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SARACEN DESIGN CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR SUITE 11 PRIDE POINT DRIVE
Address Line 2	PRIDE PARK
Post Town	DERBY
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE24 8BX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	08/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

SARACEN DESIGN CONSULTANTS LIMITED

Directors

(The company's officers)

MR BRIAN CHADWICK

(~58 year old British national)

FIRST FLOOR SUITE 11 PRIDE POINT DRIVE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2022

MISS FRANCESCA CHADWICK

THE OLD DRILL HALL 10 ARNOT HILL ROAD, ARNOLD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 6LJ, UNITED KINGDOM

Current Secretary

Appointed on 08/02/2022

Shareholders

(Persons of Significant Control)

Mr Brian Chadwick

(~58 year old British national)

First Floor Suite, 11 Pride Point Drive, Pride Park, Derby, Derbyshire, DE24 8BX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2022

Connections

(Shared officers)

ON TRACK DESIGN SOLUTIONS LIMITED

MR BRIAN CHADWICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)