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 21 years ago on 05/03/2004 and has the registered number: 05065610. The accounts status is FULL and accounts are next due on 31/03/2026.

SABIEN TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

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
05/03/2024 19/03/2025

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 British Secretary 2006-05-24 UNTIL 2006-10-10 RESIGNED
DEVRIM ERDOGAN Turkish 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

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