SAXID LIMITED

Company Number: 08804224

active          Qynn Score: 50

Summary

Formed in 2013, SAXID LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 months, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at S4c Building Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Dec 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU

Effective From

17/06/2020

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Director’s Report

Director’s Report 1

Directors' Report for the Year Ended 31st December 2017
The directors present their report and financial statements for the year ended 31 December 2017.

Principal activities, results, dividends and future developments
The principal activity of the Company is that of a holding comp

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
      
    
    
      
      
   
    
      
       
 
 
         
 
    
  

Activity

Most Active Year

2018

Events

7

1

0

1

0

0

0

3

2

Most Active Month

Dec 2018

Events

4

1

0

0

0

0

0

1

2

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

16/09/2020

Action Date

31/12/2019

Address Change

Type

Address

Description

Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5TN to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 17/06/2020

Filing Date

17/06/2020

Action Date

17/06/2020

Termination of appointment of Beverley Ann Sutton

Type

Officers

Description

Termination of appointment of Beverley Ann Sutton as a secretary on 11/06/2020

Filing Date

11/06/2020

Action Date

11/06/2020

Appointment of Ms Carol Avril Jones

Type

Officers

Description

Appointment of Ms Carol Avril Jones as a director on 21/05/2020

Filing Date

21/05/2020

Action Date

21/05/2020

Appointment of Mr Matthew John Bailey

Type

Officers

Description

Appointment of Mr Matthew John Bailey as a secretary on 21/05/2020

Filing Date

21/05/2020

Action Date

21/05/2020

Termination of appointment of Elaine Janet Milner

Type

Officers

Description

Termination of appointment of Elaine Janet Milner as a director on 21/05/2020

Filing Date

21/05/2020

Action Date

21/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2019 with no updates

Filing Date

09/12/2019

Action Date

05/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

04/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2018 with no updates

Filing Date

11/12/2018

Action Date

05/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tenneco Inc as a person with significant control on 05/12/2018

Filing Date

11/12/2018

Action Date

05/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Icahn Enterprises L.P. as a person with significant control on 05/12/2018

Filing Date

11/12/2018

Action Date

05/12/2018

Termination of appointment of Michael Andrew Bagguley

Type

Officers

Description

Termination of appointment of Michael Andrew Bagguley as a director on 30/11/2018

Filing Date

10/12/2018

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

07/10/2018

Action Date

31/12/2017

Termination of appointment of Andrew Gary Holmes

Type

Officers

Description

Termination of appointment of Andrew Gary Holmes as a director on 10/08/2018

Filing Date

22/08/2018

Action Date

10/08/2018

Appointment of Mr Michael Andrew Bagguley

Type

Officers

Description

Appointment of Mr Michael Andrew Bagguley as a director on 10/08/2018

Filing Date

22/08/2018

Action Date

10/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2017 with no updates

Filing Date

18/12/2017

Action Date

05/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

23/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2016 with updates

Filing Date

16/12/2016

Action Date

05/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

31/08/2016

Action Date

31/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2015

Filing Date

19/01/2016

Action Date

21/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2015 with full list of shareholders

Filing Date

23/12/2015

Action Date

05/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

22/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2014 with full list of shareholders

Filing Date

19/12/2014

Action Date

05/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/07/2014

Filing Date

29/07/2014

Action Date

10/07/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 10/07/2014

Filing Date

29/07/2014

Action Date

10/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/12/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

57

Appointment Type

Secretary

Date Joined

21/05/2020

Director of Other Companies

No

Age

57

Appointment Type

Secretary

Date Joined

21/05/2020

Director of Other Companies

No

Age

63

Appointment Type

Director

Date Joined

21/05/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SAXID LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report for the Year Ended 31st December 2017
The directors present their report and financial statements for the year ended 31 December 2017.

Principal activities, results, dividends and future developments
The principal activity of the Company is that of a holding comp

READ MORE

Director’s Report 2

Directors' Report for the Year Ended 31st December 2016
The directors present their report and financial statements for the year ended 31 December 2016.
Principal activities, review of the business and future developments The principal activity of the Company is that of a holding compan

READ MORE

Director’s Report 3

Directors' Report for the Year Ended 31st December 2015
The directors present their report and financial statements for the year ended 31 December 2015
Principal activities, review of the business and future developments The pnncipal activity of the Company is that of a holding company T

READ MORE

Director’s Report 4

Directors' Report for the Penod Ended 31st December 2014
The directors present their report and financial statements for the penod ended 31 December 2014
Incorporation
The Company was incorporated on 5 December 2013 The pnncipal activity of the Company is that of a holding company P

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/05/2020

Tenure

6 Mths

Shareholding

n/a

Born

April 1957

Active/Resigned

Directors Shareholding

Date Joined

21/05/2020

Tenure

6 Mths

Date Joined

21/05/2020

Tenure

6 Mths

% Holding

Largest to Smallest

FEDERAL-MOGUL VCS HOLDING B.V.

Age

Total Shareholding

2,147,483,647

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/12/2013

Tenure

6 Yrs 5 Mths

Date Resigned

21/05/2020

Type

Director

Date Joined

10/08/2018

Tenure

3 Mths

Date Resigned

30/11/2018

Type

Director

Date Joined

05/12/2013

Tenure

4 Yrs 8 Mths

Date Resigned

10/08/2018

Type

Secretary

Date Joined

05/12/2013

Tenure

6 Yrs 6 Mths

Date Resigned

11/06/2020

Tenneco Inc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

05/12/2018

Control Level

Ownership of shares – 75% or more

Icahn Enterprises L.P.

Type of Entity

Corporate Entity

Ceased

05/12/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more