SAI GLOBAL UK HOLDINGS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

SAI GLOBAL UK HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
SAI GLOBAL UK HOLDINGS LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230222. The accounts status is FULL and accounts are next due on 31/12/2023.

SAI GLOBAL UK HOLDINGS LIMITED - BRENTWOOD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASY I HOLDINGS LIMITED (until 07/11/2006)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTEK SECRETARIES LIMITED Corporate Secretary 2021-10-31 CURRENT
MRS CATHERINE SALISBURY May 1981 British Director 2023-06-16 CURRENT
MR ROSS MCCLUSKEY Oct 1980 British Director 2022-08-17 CURRENT
HEAN SIEW Secretary 2016-12-23 UNTIL 2021-10-31 RESIGNED
MR ANTHONY SCOTTON Oct 1947 Australian Director 2005-05-13 UNTIL 2014-01-20 RESIGNED
MR PETER JAMES MULLINS Mar 1956 Australian Director 2014-11-05 UNTIL 2017-08-01 RESIGNED
MR ANTHONY JOSEPH GRZYB Mar 1960 American Director 2019-06-05 UNTIL 2021-09-07 RESIGNED
TRACY ROSKELL Oct 1966 British Director 2017-10-13 UNTIL 2019-06-06 RESIGNED
GEOFFREY PAUL RICHARDSON Nov 1960 British Director 2007-12-14 UNTIL 2017-02-10 RESIGNED
IAIN MCLEOD Aug 1956 British Director 2001-07-24 UNTIL 2005-05-13 RESIGNED
MR STEPHEN ROBERT PORGES Nov 1961 Australian Director 2014-01-20 UNTIL 2014-05-26 RESIGNED
MR PETER WRUBLE GRANAT Apr 1970 British Director 2019-06-05 UNTIL 2021-09-07 RESIGNED
MR MANISH PATEL Apr 1971 British Secretary 2008-07-31 UNTIL 2014-12-15 RESIGNED
HANNA MYLLYOJA Australian Secretary 2007-12-14 UNTIL 2016-12-23 RESIGNED
SARAH JEAN GOWING British Secretary 2001-07-24 UNTIL 2002-05-24 RESIGNED
MR IAN BLAYDON Secretary 2014-12-15 UNTIL 2016-09-23 RESIGNED
MR JOSEPH JOHN KIERNICKI Nov 1971 Australian Director 2017-02-10 UNTIL 2018-03-29 RESIGNED
DAVID ANTHONY SMYTH Oct 1951 British Secretary 2002-05-24 UNTIL 2008-08-08 RESIGNED
LESLIE RONALD HURST Nov 1954 British Director 2001-07-24 UNTIL 2005-05-13 RESIGNED
ROBERT ALAN VAN DORP Apr 1977 British Director 2021-09-07 UNTIL 2022-07-26 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2001-06-07 UNTIL 2001-07-24 RESIGNED
KIM JENKINS Mar 1966 Australian Director 2017-08-01 UNTIL 2019-06-06 RESIGNED
MR TERENCE HANCOCK Mar 1958 British Director 2001-07-24 UNTIL 2007-10-31 RESIGNED
PAMELA HALPERN Jul 1960 American Director 2001-07-24 UNTIL 2005-05-13 RESIGNED
MR ANDREW WYSZKOWSKI Mar 1953 American Director 2007-12-14 UNTIL 2012-09-04 RESIGNED
MR JAMES ANDREW DUEZ Nov 1971 British Director 2001-07-24 UNTIL 2005-05-13 RESIGNED
MRS ALISON CORLETT Aug 1970 British Director 2017-10-13 UNTIL 2018-12-24 RESIGNED
MR MATTHEW JAMES CARTER Sep 1988 British Director 2022-02-01 UNTIL 2023-08-03 RESIGNED
MR PAUL RUSSELL BUTCHER May 1964 British Director 2013-09-11 UNTIL 2017-10-13 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2021-09-07 UNTIL 2022-01-31 RESIGNED
DOUGLAS MARTIN YATES Jan 1943 British Director 2004-09-01 UNTIL 2005-05-13 RESIGNED
ROSS GORDON WRAIGHT Dec 1949 Australian Director 2005-05-13 UNTIL 2007-09-04 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-06-07 UNTIL 2001-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sai Global Pty Limited 2016-04-06 - 2016-04-06 Sydney   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEMO (AKS) LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
DSG LABORATORIES LIMITED LONDON ... DORMANT 99999 - Dormant Company
RANK (FF) LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ODEON CINEMAS LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
INTERTEK CERTIFICATION LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
ARION FACILITIES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SAI GLOBAL ASSURANCE LEARNING LIMITED COLCHESTER ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAI360 LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
RANK (U.K.) HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CAMAS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
RANK GROUP GAMING DIVISION LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
RANK (DMS) LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SAI GLOBAL ASSURANCE SERVICES LTD BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ZYZYGY PLC LONDON ENGLAND Dissolved... FULL 59113 - Television programme production activities
EASY I LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ILI LIMITED BRENTWOOD ENGLAND Active FULL 63990 - Other information service activities n.e.c.
AWAY RESORTS HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
STANDARDS GROUP LTD ELSTEAD UNITED KINGDOM Active -... DORMANT 70229 - Management consultancy activities other than financial management
GLOBAL TRUST CERTIFICATION (UK) LIMITED COLCHESTER ... FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERTEK INSPECTION SERVICES UK LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
ITS TESTING SERVICES (UK) LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
METOC LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
NDT SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED BRENTWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
N T A MONITOR LIMITED BRENTWOOD ENGLAND Active FULL 62020 - Information technology consultancy activities
LINTEC TESTING SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
INTERTEK CAPITAL RESOURCES LIMITED BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
MOODY INTERNATIONAL (HOLDINGS) LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.