SORBIN SYSTEMS LIMITED - BRISTOL


Company Profile Company Filings

Overview

SORBIN SYSTEMS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
SORBIN SYSTEMS LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07938935. The accounts status is FULL.

SORBIN SYSTEMS LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

AURORA (3RD FLOOR) FINZELS REACH
BRISTOL
BS1 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN HOLDINGS LIMITED Corporate Secretary 2017-10-06 CURRENT
MR MARTIN JENNINGS Feb 1972 British Director 2016-09-05 CURRENT
MR CHRISTOPHER BENJAMIN DAVID FALCONER May 1979 British Director 2012-10-16 CURRENT
MR DAVID JOHN TANNER Mar 1979 British Director 2012-10-16 UNTIL 2017-08-15 RESIGNED
MR MATTHEW IAN PURCELL Jun 1974 British Director 2014-05-13 UNTIL 2016-09-05 RESIGNED
MR RICHARD BRUCE MEIN Jul 1963 British Director 2012-02-07 UNTIL 2016-01-16 RESIGNED
MR MATTHEW IAN PURCELL Secretary 2014-05-13 UNTIL 2016-09-05 RESIGNED
MR PATRICK DANIEL WILLIAMS INGRAM Secretary 2012-10-16 UNTIL 2014-05-13 RESIGNED
MRS JEANETTE COOK Secretary 2016-09-05 UNTIL 2017-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asander Investment Management Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEANERY ROAD (BRISTOL) MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPIDERGROUP LTD BRISTOL ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
PARMENION NOMINEES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 66300 - Fund management activities
PARMENION CAPITAL LTD BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLACKFORD FINANCIAL LIMITED WEDMORE Dissolved... DORMANT 69201 - Accounting and auditing activities
ASANDER INVESTMENT MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
Q-BOT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SELF DIRECTED INVESTMENTS LTD BRISTOL UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PARMENION INVESTMENT MANAGEMENT LTD BRISTOL UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
WISE TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WEALTH HORIZON LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
SELF DIRECTED HOLDINGS LTD BRISTOL UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
AD ALPHA SOLUTIONS LTD MANCHESTER ENGLAND Active FULL 96090 - Other service activities n.e.c.
ADALPHA LTD MANCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ADALPHA NOMINEES LTD MANCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ADALPHA INVESTMENTS LTD MANCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ADALPHA TRUSTEES LTD MANCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WESTFIELD FINANCIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
PARMENION CAPITAL PARTNERS LLP BRISTOL UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THRINGS COMPANY SECRETARIAL LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
WAF SECRETARIES LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
KUBLA LIMITED BRISTOL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
WEALTH HORIZON LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
J4 PROJECTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMDARIS GROUP LIMITED BRISTOL ENGLAND Active GROUP 62012 - Business and domestic software development
PLATFFORM ENTERPRISES LIMITED BRISTOL ENGLAND Active SMALL 82110 - Combined office administrative service activities
SHAW & CO CAPITAL LTD BRISTOL ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
VAARST LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OOTY GLOBAL LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods