SAPIENT.I7 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAPIENT.I7 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SAPIENT.I7 LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: 11102472. The accounts status is TOTAL EXEMPTION FULL.
SAPIENT.I7 LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: 11102472. The accounts status is TOTAL EXEMPTION FULL.
SAPIENT.I7 LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
W12 7FR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2021 | 03/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RANDALL ORBON | Jan 1973 | American | Director | 2018-03-26 | CURRENT |
| STEPHEN AITKEN | Aug 1977 | British | Director | 2018-03-26 | CURRENT |
| MRS PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
| COOPERFAURE LIMITED | Corporate Secretary | 2018-03-02 UNTIL 2020-01-10 | RESIGNED | ||
| JOSEPH O'NEILL | Apr 1958 | American | Director | 2018-03-26 UNTIL 2018-10-24 | RESIGNED |
| MR ROBERT JOHN FIDDAMAN | Mar 1972 | British | Director | 2017-12-07 UNTIL 2020-01-10 | RESIGNED |
| MR ANTHONY JAMES HARRISON | Feb 1960 | British | Director | 2018-10-24 UNTIL 2020-01-10 | RESIGNED |
| CHRISTOPHER DAVEY | Apr 1964 | American | Director | 2018-03-26 UNTIL 2022-03-10 | RESIGNED |
| JOANNE MUNIS | Secretary | 2020-01-10 UNTIL 2020-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mms Uk Holdings Limited | 2020-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Seamus Mchugh | 2017-12-07 - 2020-01-10 | 6/1968 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAPIENT.I7 Limited - Period Ending 2019-12-31 | 2020-07-01 | 31-12-2019 | £61,268 Cash £-3,162,593 equity |
| SAPIENT.I7 LIMITED | 2019-08-30 | 31-12-2018 | £74,010 Cash £-2,448,937 equity |