SAI360 LIMITED - LONDON


Company Profile Company Filings

Overview

SAI360 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAI360 LIMITED was incorporated 33 years ago on 20/02/1991 and has the registered number: 02583952. The accounts status is FULL and accounts are next due on 31/12/2023.

SAI360 LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2021 31/12/2023

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAI GLOBAL COMPLIANCE LIMITED (until 15/04/2023)
EASY I LIMITED (until 17/12/2007)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WRUBLE GRANAT Apr 1970 British Director 2019-06-05 CURRENT
MR IAIN MCLEOD Aug 1956 British Director 1993-11-28 UNTIL 2009-06-01 RESIGNED
SARAH JEAN GOWING British Secretary 2001-05-08 UNTIL 2002-05-24 RESIGNED
HANNA MYLLYOJA Australian Secretary 2007-12-14 UNTIL 2016-12-23 RESIGNED
DAVID ANTHONY SMYTH Oct 1951 British Secretary 2002-05-24 UNTIL 2008-08-08 RESIGNED
HEAN SIEW Secretary 2016-12-23 UNTIL 2022-04-29 RESIGNED
MR MANISH PATEL Apr 1971 British Secretary 2008-07-31 UNTIL 2014-12-15 RESIGNED
MR IAN BLAYDON Secretary 2014-12-15 UNTIL 2016-09-23 RESIGNED
GEOFFREY PAUL RICHARDSON Nov 1960 British Director 2005-05-13 UNTIL 2017-02-10 RESIGNED
JOHN KEITH OLDALE Nov 1937 British Director 1991-02-20 UNTIL 1991-09-21 RESIGNED
MR STEPHEN ROBERT PORGES Nov 1961 Australian Director 2014-01-20 UNTIL 2014-05-26 RESIGNED
MR NICHOLAS REVELY WATKINS Aug 1950 British Director 1995-04-06 UNTIL 2000-04-25 RESIGNED
MR ANTHONY SCOTTON Oct 1947 Australian Director 2005-05-13 UNTIL 2014-01-20 RESIGNED
TRACY ROSKELL Oct 1966 British Director 2017-10-13 UNTIL 2019-06-07 RESIGNED
GEOFFREY BRIAN SMETHURST British Director 1991-02-20 UNTIL 1991-09-21 RESIGNED
MARGARET ANN COLE Jul 1956 Secretary 1991-09-21 UNTIL 2001-05-08 RESIGNED
MR TIM WHIPPLE Aug 1962 American Director 2012-09-04 UNTIL 2014-10-31 RESIGNED
MR PETER JAMES MULLINS Mar 1956 Australian Director 2014-11-05 UNTIL 2017-08-01 RESIGNED
MR TERENCE HANCOCK Mar 1958 British Director 2001-05-08 UNTIL 2007-10-31 RESIGNED
MR JOSEPH JOHN KIERNICKI Nov 1971 Australian Director 2017-02-10 UNTIL 2018-03-29 RESIGNED
MR SAMEER KATIYAR May 1969 Indian Director 2022-04-29 UNTIL 2023-05-12 RESIGNED
LESLIE RONALD HURST Nov 1954 British Director RESIGNED
MR ANTHONY JOSEPH GRZYB Mar 1960 American Director 2019-01-31 UNTIL 2023-04-25 RESIGNED
MR JAMES ANDREW DUEZ Nov 1971 British Director 2000-12-18 UNTIL 2005-05-13 RESIGNED
MRS ALISON CORLETT Aug 1970 British Director 2017-10-13 UNTIL 2018-12-24 RESIGNED
MARGARET ANN COLE Jul 1956 Director RESIGNED
PAUL RUSSELL BUTCHER May 1964 British Director 2017-08-01 UNTIL 2017-10-13 RESIGNED
MS RACHNA BHOGAL Aug 1973 British Director 2019-06-05 UNTIL 2021-06-30 RESIGNED
ROSS GORDON WRAIGHT Dec 1949 Australian Director 2005-05-13 UNTIL 2007-09-04 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1991-02-20 UNTIL 1991-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sai Global Cis Uk Limited 2016-04-06 - 2020-11-01 Milton Keynes   Ownership of shares 75 to 100 percent
Sai Global Uk Holdings Limited 2016-04-06 - 2018-10-24 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAI GLOBAL ASSURANCE LEARNING LIMITED COLCHESTER ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
JASMINE LIMITED Dissolved... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
THE BUSINESS INFORMATION ZONE LIMITED BAMBER BRIDGE Dissolved... DORMANT 99999 - Dormant Company
SAI GLOBAL ASSURANCE SERVICES LTD BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLUB LOTTERY (UK) LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
EASY I LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLUB BIZ LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
SAI GLOBAL UK HOLDINGS LIMITED BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FOODCHECK LIMITED MILTON KEYNES ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CAMPOTEL LIMITED LONDON Dissolved... DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
ILI LIMITED BRENTWOOD ENGLAND Active FULL 63990 - Other information service activities n.e.c.
VERISK CLAIMS UK LIMITED NORWICH ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
STANDARDS GROUP LTD ELSTEAD UNITED KINGDOM Active -... DORMANT 70229 - Management consultancy activities other than financial management
GO 2 MEDIATION LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SAI GLOBAL SECURITY LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SAI GLOBAL LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAI GLOBAL CIS UK LIMITED BRENTWOOD ENGLAND Active FULL 70100 - Activities of head offices
GLOBAL TRUST CERTIFICATION (UK) LIMITED COLCHESTER ... FULL 70229 - Management consultancy activities other than financial management
TRIBAL TOAD LTD NORWICH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
SAI GLOBAL COMPLIANCE LIMITED 2023-01-24 30-06-2021 £1,494,496 Cash £7,539,200 equity

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