SARUS SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

SARUS SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SARUS SYSTEMS LIMITED was incorporated 32 years ago on 13/02/1992 and has the registered number: 02687188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SARUS SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH GRAY Jul 1965 British Director 2016-11-01 CURRENT
MR DONALD GRAY Nov 1959 Irish Director 1994-03-01 CURRENT
ELIZABETH GRAY British Secretary 1997-10-24 CURRENT
CHRISTOPHER LAURENCE HARPER Oct 1953 Director RESIGNED
CLAUDIA HANDLASS Jun 1964 Director RESIGNED
SHAH SHAMIR Jan 1963 Secretary 1995-02-01 UNTIL 1996-04-10 RESIGNED
CLAUDIA HANDLASS Jun 1964 Secretary RESIGNED
CHRISTOPHER LAURENCE HARPER Oct 1953 Secretary 1996-04-10 UNTIL 1997-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Gray 2016-04-06 11/1959 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Elizabeth Gray 2016-04-06 7/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL DATA MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Sarus Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 28-02-2023 £1,119 Cash £-97,432 equity
Sarus Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 28-02-2022 £2,490 Cash £-72,219 equity
Sarus Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £2,222 Cash £-53,610 equity
Sarus Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 29-02-2020 £3,617 Cash £-13,104 equity
Sarus Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £46,061 Cash £31,630 equity
Sarus Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 28-02-2018 £163,645 Cash £132,773 equity
Sarus Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-11-22 28-02-2017 £309,201 Cash £309,127 equity
Sarus Systems Limited - Abbreviated accounts 16.3 2016-12-01 28-02-2016 £423,010 Cash £465,214 equity
Sarus Systems Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £392,702 Cash £492,778 equity

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