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 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
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)
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 |
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 |