SABIEN TECHNOLOGY GROUP PLC
Active - Accounts Filed
General Information
NAME
SABIEN TECHNOLOGY GROUP PLC
COMPANY NUMBER
05568060
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/2005
(19 years and 2 months old)
WEBSITE
www.sabien-tech.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/11/2006
12/12/2006
SABIEN TECHNOLOGY GROUP LIMITED
View all previous names
GREATER LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| SABIEN TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| SABIEN TECHNOLOGY IP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SABIEN TECHNOLOGY GROUP PLC?
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 SABIEN TECHNOLOGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABIEN TECHNOLOGY GROUP PLC?
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 |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABIEN TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| SABIEN TECHNOLOGY IP LIMITED | Non-Trading | View Report |
| SABIEN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Edward Michael Sutcliffe (928151568) Appointed |
| 25/02/2021 | Change in Reg. Office |
| 25/02/2021 | New Board Member Ranald Howard McGregor-Smith (927861286) Appointed |
| 18/02/2021 | New Board Member Ranald McGregor-Smith (927976639) Appointed |
| 27/01/2021 | New Accounts filed |
| 06/11/2020 | Change in Reg. Office |
| 03/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 08/11/2019 | Alan O'Brien (911322518) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Marco Peter Nijhof (926273115) Appointed |
| 26/09/2019 | New Board Member Cedriane Marie De Boucaud Truell (926273095) Appointed |
| 16/09/2019 | John Edward Taylor (920200479) has left the board |
| 16/09/2019 | New Board Member Richard Arthur Parris (902543466) Appointed |
| 22/01/2019 | New Board Member Charles Edouard Goodfellow (907509631) Appointed |
| 22/01/2019 | Martin Anthony Blake (913244853) has left the board |
| 11/01/2019 | Karl Upton Monaghan (915395552) has left the board |
| 21/12/2018 | Bruce Malcolm Gordon (920140616) has left the board |
| 21/12/2018 | New Board Member John Edward Taylor (920200479) Appointed |
| 30/11/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 21/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | Laurence Augustine Orchard (910865084) has left the board |
| 04/07/2017 | New Company Secretary Edward Sutcliffe (923467988) Appointed |
| 30/11/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 20/11/2015 | Miriam Maes (909254912) has left the board |
| 17/11/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Bruce Malcolm Gordon (920140616) Appointed |
| 05/10/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 24/09/2013 | Clive Neil Morton (900174424) has left the board |
| 10/11/2012 | New Accounts filed |
| 25/10/2012 | New Board Member Miriam Maes (909254912) Appointed |
| 08/10/2012 | New Annual Return filed |
| 05/10/2012 | Change in Reg. Office |
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