SABRE SYSTEMS (UK) LIMITED - LANARK
| Company Profile | Company Filings |
Overview
SABRE SYSTEMS (UK) LIMITED is a Private Limited Company from LANARK SCOTLAND and has the status: Active.
SABRE SYSTEMS (UK) LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: SC241359. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SABRE SYSTEMS (UK) LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: SC241359. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SABRE SYSTEMS (UK) LIMITED - LANARK
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 BANNATYNE STREET
LANARK
ML11 7JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANET FORREST | Secretary | 2002-12-18 | CURRENT | ||
| MRS JANET FORREST | Apr 1945 | British | Director | 2022-01-14 | CURRENT |
| MR SCOTT JOHN FORREST | Oct 1970 | British | Director | 2002-12-18 UNTIL 2022-01-23 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-12-18 UNTIL 2002-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Forrest | 2022-01-24 | 4/1945 | Lanark | Ownership of shares 75 to 100 percent |
| Mr Scott John Forrest | 2016-04-06 - 2022-01-23 | 10/1970 | Carluke | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sabre Systems (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-24 | 31-03-2023 | £37,023 equity |
| Sabre Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-14 | 31-03-2022 | £37,395 equity |
| Sabre Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 31-03-2021 | £63,084 equity |
| Sabre Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-03-2020 | £38,166 Cash £74,090 equity |
| Sabre Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 31-03-2019 | £13,551 Cash £67,811 equity |
| Sabre Systems (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-28 | 31-03-2018 | £31,518 Cash £70,250 equity |
| Sabre Systems (UK) Limited - Accounts to registrar - small 17.1 | 2017-12-02 | 31-03-2017 | £15,690 Cash £71,683 equity |
| Abbreviated Company Accounts - SABRE SYSTEMS (UK) LIMITED | 2016-12-20 | 31-03-2016 | £26,916 Cash £94,151 equity |