SABIEN TECHNOLOGY GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
SABIEN TECHNOLOGY GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SABIEN TECHNOLOGY GROUP PLC was incorporated 19 years ago on 20/09/2005 and has the registered number: 05568060. The accounts status is GROUP and accounts are next due on 31/12/2025.
SABIEN TECHNOLOGY GROUP PLC was incorporated 19 years ago on 20/09/2005 and has the registered number: 05568060. The accounts status is GROUP and accounts are next due on 31/12/2025.
SABIEN TECHNOLOGY GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2024 | 31/12/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SABIEN GROUP LIMITED (until 07/11/2006)
SABIEN GROUP LIMITED (until 07/11/2006)
PIMCO 2356 LIMITED (until 05/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2024 | 04/10/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ARTHUR PARRIS | Aug 1956 | British | Director | 2019-09-02 | CURRENT |
| MR RANALD HOWARD MCGREGOR-SMITH | Oct 1963 | British | Director | 2021-02-01 | CURRENT |
| MR EDWARD MICHAEL SUTCLIFFE | Sep 1978 | British | Director | 2021-03-01 | CURRENT |
| MR. CHARLES EDOUARD GOODFELLOW | Nov 1957 | Canadian | Director | 2019-01-17 | CURRENT |
| MR EDWARD SUTCLIFFE | Secretary | 2017-06-30 | CURRENT | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-09-20 UNTIL 2005-10-25 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2006-10-10 | RESIGNED | ||
| LAURENCE AUGUSTINE ORCHARD | Sep 1950 | British | Secretary | 2006-10-10 UNTIL 2017-06-30 | RESIGNED |
| MR JOHN TAYLOR | Jan 1972 | British | Director | 2018-12-13 UNTIL 2019-09-02 | RESIGNED |
| MRS MIRIAM MAES | May 1956 | Dutch | Director | 2012-10-17 UNTIL 2015-11-18 | RESIGNED |
| LAURENCE AUGUSTINE ORCHARD | Sep 1950 | British | Director | 2006-10-10 UNTIL 2017-06-30 | RESIGNED |
| ALAN O'BRIEN | Mar 1970 | Irish | Director | 2005-10-25 UNTIL 2019-11-04 | RESIGNED |
| MR MARCO PETER NIJHOF | Nov 1959 | Dutch | Director | 2019-09-23 UNTIL 2021-01-22 | RESIGNED |
| DR CLIVE NEIL MORTON | Feb 1943 | British | Director | 2006-11-09 UNTIL 2012-11-30 | RESIGNED |
| MR KARL UPTON MONAGHAN | Sep 1962 | Irish | Director | 2007-09-01 UNTIL 2018-12-21 | RESIGNED |
| MR BRUCE MALCOLM GORDON | Nov 1959 | British | Director | 2015-09-30 UNTIL 2018-12-13 | RESIGNED |
| JONATHAN CLIVE HILL | Oct 1966 | British | Director | 2006-11-09 UNTIL 2007-07-30 | RESIGNED |
| DR MARTIN ANTHONY BLAKE | Apr 1956 | British | Director | 2010-10-15 UNTIL 2019-01-16 | RESIGNED |
| CéDRIANE MARIE DE BOUCAUD TRUELL | Sep 1969 | French | Director | 2019-09-23 UNTIL 2021-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diversity Network Investments Limited | 2024-09-19 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Bruce Malcolm Gordon | 2018-03-29 - 2018-12-14 | 11/1959 | Reading | Ownership of shares 25 to 50 percent |