SABRE GLOBAL TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
SABRE GLOBAL TECHNOLOGIES LIMITED
COMPANY NUMBER
03017786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/08/1999
11/04/2016
SABRE EUROPE MANAGEMENT SERVICES LIMITED
View all previous names
RICHMOND
TW9 2QE
Telephone: 02085388500
TPS: No
Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE
Telephone: 85388500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE INTERNATIONAL BV | N/A | N/A |
| SABRE GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SABRE GLOBAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABRE GLOBAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABRE GLOBAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/02/1995 - 03/03/1995 (1 months) 02/02/1995 - Present (29 years and 10 months) 02/02/1995 - Present (29 years and 10 months) 02/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/03/1995 - 21/07/1997 (2 years and 4 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE CORP | N/A | N/A |
| LASTMINUTE.COM LLC | N/A | N/A |
| TVL EUROPE | Active - Accounts Filed | View Report |
| LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAST MINUTE NETWORK LIMITED | In Liquidation | View Report |
| LEISURE CARS GROUP LIMITED | In Liquidation | View Report |
| LEISURE CARS INTERNATIONAL LIMITED | Non-Trading | View Report |
| TVL TRAVEL LIMITED | Non-Trading | View Report |
| SABRE GLBL INC | N/A | N/A |
| SABRE DIGITAL LIMITED | Company is dissolved | View Report |
| SABRE INTERNATIONAL BV | N/A | N/A |
| SABRE EMEA MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SABRE IRELAND LIMITED | N/A | N/A |
| SABRE TRAVEL INTERNATIONAL LIMITED | N/A | N/A |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Company Secretary Gina Nouri (925413453) Appointed |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | Andrew Anthony McCabe (923948598) has left the board |
| 02/10/2018 | Andrew Anthony McCabe (923987549) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Company Secretary Andrew Anthony McCabe (923987549) Appointed |
| 09/11/2017 | New Board Member Andrew Anthony McCabe (923948598) Appointed |
| 07/11/2017 | Iain Dixon Lindsay (910919753) has left the board |
| 13/10/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 24/07/2017 | Dean Richard Bibb (911733338) has left the board |
| 24/07/2017 | New Board Member Roshan Mendis (923578158) Appointed |
| 24/04/2017 | Stephane Jean-Claude Laurent Aita (917282674) has left the board |
| 21/03/2017 | New Board Member Dean Richard Bibb (911733338) Appointed |
| 21/03/2017 | Harald Walter Hans Eisenaecher (916307482) has left the board |
| 12/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Confirmation Statement filed |
| 16/10/2012 | Dean Richard Bibb (911733338) has left the board |
| 16/10/2012 | New Accounts filed |
| 16/10/2012 | New Board Member Stephane Jean-Claude Laurent Aita (917282674) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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