SABIEN TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SABIEN TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SABIEN TECHNOLOGY LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05065610. The accounts status is FULL and accounts are next due on 31/03/2025.
SABIEN TECHNOLOGY LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05065610. The accounts status is FULL and accounts are next due on 31/03/2025.
SABIEN TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ARTHUR PARRIS | Aug 1956 | British | Director | 2019-11-05 | CURRENT |
MR EDWARD SUTCLIFFE | Secretary | 2017-06-30 | CURRENT | ||
TRIDENT ACCOUNTANCY LIMITED | Corporate Director | 2004-03-05 UNTIL 2004-03-08 | RESIGNED | ||
CARLTON COMPANY SERVICES LIMITED | Corporate Secretary | 2004-03-05 UNTIL 2004-12-31 | RESIGNED | ||
LAURENCE AUGUSTINE ORCHARD | Sep 1950 | British | Director | 2006-08-10 UNTIL 2017-06-30 | RESIGNED |
ALAN O'BRIEN | Mar 1970 | Irish | Director | 2004-03-08 UNTIL 2019-11-04 | RESIGNED |
JONATHAN CLIVE HILL | Oct 1966 | British | Director | 2006-05-24 UNTIL 2007-07-30 | RESIGNED |
LAURENCE AUGUSTINE ORCHARD | Sep 1950 | British | Secretary | 2006-10-10 UNTIL 2017-06-30 | RESIGNED |
MRS SARAH LOUISE JONES FERGUSON | Jun 1969 | British | Secretary | 2006-05-24 UNTIL 2006-10-10 | RESIGNED |
DEVRIM ERDOGAN | Dec 1970 | Secretary | 2005-01-17 UNTIL 2006-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sabien Technology Group Plc | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |