SAPIENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAPIENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAPIENT LIMITED was incorporated 28 years ago on 08/01/1996 and has the registered number: 03144067. The accounts status is FULL and accounts are next due on 30/09/2024.
SAPIENT LIMITED was incorporated 28 years ago on 08/01/1996 and has the registered number: 03144067. The accounts status is FULL and accounts are next due on 30/09/2024.
SAPIENT LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL GREGORY VAZ | Apr 1978 | American | Director | 2011-08-24 | CURRENT |
| PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
| RUTH BAYLEY | Secretary | 2020-06-16 | CURRENT | ||
| MR SCOTT ANTONY CRIDDLE | Apr 1972 | British | Director | 2018-08-31 | CURRENT |
| MR ALBERT FINS | Jul 1976 | American | Director | 2020-08-01 | CURRENT |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-11-10 | RESIGNED | ||
| MS VALERIE VENA | Dec 1978 | Secretary | 2009-06-01 UNTIL 2011-12-01 | RESIGNED | |
| MS VALERIE VENA | Secretary | 2012-04-30 UNTIL 2013-12-31 | RESIGNED | ||
| DONALD JOSEPH GUINEY | Sep 1956 | Secretary | 1996-01-08 UNTIL 1997-04-30 | RESIGNED | |
| JOSEPH S TIBBETTS JR | Oct 1952 | American | Director | 2007-02-21 UNTIL 2015-09-30 | RESIGNED |
| MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
| JANE ELIZABETH OWENS | Secretary | 2004-09-01 UNTIL 2006-03-29 | RESIGNED | ||
| MRS ANJANETTE PAVELL | Aug 1964 | British | Secretary | 2000-03-16 UNTIL 2004-09-30 | RESIGNED |
| MISS JOANNE MUNIS | Secretary | 2015-11-10 UNTIL 2020-06-16 | RESIGNED | ||
| RUTH OLIVIA SWEETMAN | Secretary | 2004-09-30 UNTIL 2004-12-31 | RESIGNED | ||
| DEBORAH GRAY | Secretary | 2000-03-16 UNTIL 2002-01-30 | RESIGNED | ||
| SOPHIE DIXON | Secretary | 2011-12-01 UNTIL 2012-04-30 | RESIGNED | ||
| MRS RAJ BASRAN | Secretary | 2015-11-10 UNTIL 2017-01-18 | RESIGNED | ||
| MATTHEW SEVIER FORSYTH | Feb 1965 | American | Secretary | 2005-01-31 UNTIL 2009-05-29 | RESIGNED |
| DAVID MONROE AYRES | Oct 1956 | American | Secretary | 1997-04-30 UNTIL 2000-03-16 | RESIGNED |
| MR ARIEL MARCIANO | Mar 1971 | French | Director | 2016-02-16 UNTIL 2018-08-31 | RESIGNED |
| MS KRISTEN SIGNORE | Mar 1974 | Italian | Director | 2018-08-31 UNTIL 2020-07-31 | RESIGNED |
| MR JOHN MICHAEL CHALMERS REID | Feb 1965 | United Kingdom | Director | 2007-02-21 UNTIL 2015-06-22 | RESIGNED |
| DR CHRISTIAN OVERSOHL | Apr 1967 | German | Director | 2007-02-21 UNTIL 2012-05-01 | RESIGNED |
| MR SUDEEPTO MUKHRJEE | Mar 1972 | British | Director | 2016-02-16 UNTIL 2018-08-31 | RESIGNED |
| JEFFREY STUART MOORE | Jan 1962 | American | Director | 1997-01-08 UNTIL 2006-10-16 | RESIGNED |
| MR GUY DAVID MARK ELLIOTT | Jun 1972 | British | Director | 2016-02-16 UNTIL 2018-08-31 | RESIGNED |
| ALAN JAMES HERRICK | Nov 1965 | American | Director | 2006-10-16 UNTIL 2007-02-21 | RESIGNED |
| JERRY ALAN GREENBERG | Nov 1965 | American | Director | 1996-01-08 UNTIL 2006-10-16 | RESIGNED |
| SHEEROY DOOSOO DESAI | Mar 1966 | American | Director | 2006-10-16 UNTIL 2007-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mms Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |