SAKER CONTROLS LIMITED

Health & Medical Registered 26 January 2001

General Information

Official company information

UK Company Registration Number: 04148877
Company Age: 24 years
Registration Date: 26 January 2001
Registered Address: Unit 5, Bicester Business Park, Telford Road Bicester Oxfordshire, England OX26 4LN
Email: [email protected]
Phone: +441869247147
Website: www.sakeruk.com/

Official company website with more information about products, services, and contact details.

About SAKER CONTROLS LIMITED

Company profile and description

Saker Controls is a specialist independent Building Energy Management Systems (BEMS/BMS) and Energy Services company, with a 24 year proven track record of delivering services throughout the UK. They work predominantly in the NHS supporting General, Acute and Mental Health Hospitals, Healthcare Facilities and Estates. They offer market leading BEMS control solutions, planned maintenance & service, optimisation, project upgrades, commissioning & training, Bureau Support – 24/7/365 Helpdesk and Smart Building / IOT Upgrades. Saker Controls focuses on delivering performance driven BEMS solutions and Energy Services solutions that enhance the Patient Experience, reduce risk of services failure, extend plant life, whilst cutting energy costs and reducing carbon.

Nature of Business

Industry Classification

SIC Code: 43220
Description: Plumbing, heat and air-conditioning installation

Staff Information

Company officers and directors

R

ROYLE, Denise Marie

Secretary Appointed: 10 August 2001

Astral House, Granville Way, Bicester, Oxfordshire, England, OX26 4JT

Nationality: British
R

ROYLE, Stewart

Control System House Heat Vent Appointed: 1 June 2001

Astral House, Granville Way, Bicester, Oxfordshire, England, OX26 4JT

Nationality: British

Date of Birth: December 1960

Country of Residence: United Kingdom
G

GRAEME, Dorothy May

Nominee Secretary Appointed: 26 January 2001 Resigned: 26 January 2001

61 Fairview Avenue, Gillingham, Kent, ME8 0QP

Nationality: British
N

NASH HARVEY LIMITED

Secretary Appointed: 26 January 2001 Resigned: 1 July 2003

Prentis Chambers, 41 Earl Street, Maidstone, Kent, ME14 1PF
N

NASH HARVEY SECRETARIAL SERVICES LIMITED

Secretary Appointed: 1 July 2003 Resigned: 1 July 2005

Prentis Chambers, 41 Earl Street, Maidstone, Kent, ME14 1PF
A

ATKINS, John

Director Appointed: 20 November 2009 Resigned: 31 March 2011

Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT

Nationality: British

Date of Birth: November 1962

Country of Residence: United Kingdom
G

GRAEME, Lesley Joyce

Nominee Director Appointed: 26 January 2001 Resigned: 26 January 2001

61 Fairview Avenue, Gillingham, Kent, ME8 0QP

Nationality: British

Date of Birth: December 1953
R

RICHINGS, Steven Charles

Engineer Appointed: 26 January 2001 Resigned: 1 January 2021

Astral House, Granville Way, Bicester, Oxfordshire, England, OX26 4JT

Nationality: British

Date of Birth: September 1966

Country of Residence: England

Additional Information

Detailed company information and status

Status: Incorporated
Company Number: 04148877

Company Contacts

Key contacts and leadership 2 total contacts

Name & Position	Email	Contact Number	Fax Number
M Martin Norris Sales contact	[email protected]	+447775025783	-
U Contact	[email protected]	-	-

Company Documents

Documents filed with Companies Office 25 documents

Date	Document Information	View
03 Apr 2025	Confirmation statement Confirmation statement made on 9 March 2025 with updates 4 page document	View
08 Nov 2024	Total exemption full accounts Total exemption full accounts made up to 30 April 2024 12 page document	View
19 Mar 2024	Confirmation statement Confirmation statement made on 9 March 2024 with no updates 3 page document	View
31 Jan 2024	Total exemption full accounts Total exemption full accounts made up to 30 April 2023 10 page document	View
20 Apr 2023	Confirmation statement Confirmation statement made on 9 March 2023 with updates 4 page document	View
31 Jan 2023	Total exemption full accounts Total exemption full accounts made up to 30 April 2022 11 page document	View
13 Apr 2022	Confirmation statement Confirmation statement made on 9 March 2022 with updates 4 page document	View
31 Jan 2022	Total exemption full accounts Total exemption full accounts made up to 30 April 2021 10 page document	View
30 Jun 2021	Compulsory strike-off action has been discontinued Compulsory strike-off action has been discontinued	View
29 Jun 2021	Cessation Cessation of Steve Richings as a person with significant control on 1 January 2021	View
29 Jun 2021	Termination of appointment Termination of appointment of Steven Charles Richings as a director on 1 January 2021	View
29 Jun 2021	First Gazette First Gazette notice for compulsory strike-off	View
28 Jun 2021	Confirmation statement Confirmation statement made on 9 March 2021 with updates 4 page document	View
30 Apr 2021	Total exemption full accounts Total exemption full accounts made up to 30 April 2020 11 page document	View
27 Jul 2020	Confirmation statement Confirmation statement made on 9 March 2020 with updates 4 page document	View
30 Jan 2020	Total exemption full accounts Total exemption full accounts made up to 30 April 2019 11 page document	View
11 Mar 2019	Confirmation statement Confirmation statement made on 9 March 2019 with updates 4 page document	View
31 Jan 2019	Total exemption full accounts Total exemption full accounts made up to 30 April 2018 10 page document	View
13 Mar 2018	Confirmation statement Confirmation statement made on 9 March 2018 with updates 4 page document	View
22 Nov 2017	Total exemption full accounts Total exemption full accounts made up to 30 April 2017 10 page document	View
15 Mar 2017	Confirmation statement Confirmation statement made on 9 March 2017 with updates 6 page document	View
15 Nov 2016	Total exemption small company accounts Total exemption small company accounts made up to 30 April 2016 8 page document	View
17 Mar 2016	Annual return Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 5 page document	View
13 Jan 2016	Total exemption small company accounts Total exemption small company accounts made up to 30 April 2015 8 page document	View
31 Mar 2015	Annual return Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 5 page document	View

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