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Samad Technologies Limited

08810056

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 Vision Business Park Preston Place, Upper Caldecote, Biggleswade, SG18 9GQ
Incorporated 11/12/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Emma Downs

director · Since 14/04/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Rodney Alan Downs

director · Since 29/05/2026

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Emma Downs

director · Since 14/04/2022

British · United Kingdom · Age 48

Rodney Alan Downs

director · Since 29/05/2026

British · England · Age 52

Former

Carole Anne Saw

director · Resigned 14/04/2022

Sam Abdul Samad

director · Resigned 05/05/2026

Persons with Significant Control

Bessimer Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1 Vision Business Park, Preston Place, Biggleswade, SG18 9GQ

Reg: 13913934 · England And Wales Companies Registry · Private Limited Company

Notified 14/04/2022

Former PSCs

Mr Sam Abdul Samad

Ceased 14/04/2022

Mrs Carole Anne Saw

Ceased 14/04/2022

Charges0 outstanding

Charge
satisfied

SAM ABDUL SAMAD · CAROLE ANNE SAW

Created 14/04/2022Registered 25/04/2022Satisfied 14/05/2026
Charge
satisfied

REGELTECHNIK KORNWESTHEIM GMBH

Created 31/03/2014Registered 01/04/2014Satisfied 28/01/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Unit 1 Vision Business Park Preston Place
2026-07-18

UNIT 1 VISION BUSINESS PARK PRESTON PLACE

post townBiggleswade
2026-07-18

BIGGLESWADE