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SABIEN TECHNOLOGY GROUP PLC - 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 05568060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- London
- Greater London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- GOODFELLOW, Charles Edouard
- PARRIS, Richard Arthur
- MCGREGOR-SMITH, Ranald Howard
- SUTCLIFFE, Edward Michael
- Company secretaries
- SUTCLIFFE, Edward
Company Details
- Type of Business
- plc
- Incorporated
- 2005-09-20
- Age Of Company 2005-09-20 18 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MONECOR (LONDON) LIMITED (3.50%) United Kingdom,London,WC2N 6NJ,null,null,null,40 Villiers Street
- MR BRUCE GORDON (<3.00%)
- PEEL HUNT LIMITED (8.99%) Guernsey (United Kingdom),St Peter Port,GY1 2HT,null,null,Court Admiral Park,Ground Floor
- PEEL HUNT LLP (10.35%) United Kingdom,London,EC2M 2AT,null,null,null,7th Floor 100 Liverpool Street
- HAWK INVESTMENT HOLDINGS LIMITED (2.99%) Guernsey (United Kingdom),null,null,null,null,null,null
- THE SIPP OF NICHOLAS CLARK (1.65%) United Kingdom,null,null,null,null,null,null
- MR BRENDAN ADAMS (<3.00%)
- MR CHRIS AKERS (<3.00%)
- AMATI AIM VCT PLC (2.05%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- MR RICHARD PARRIS (21.12%)
- SANDERSON CAPITAL PARTNERS LIMITED (4.30%) United Kingdom,Bolton,BL3 6PD,null,null,First Floor, Abbey House,c/o Abbey & Co Associates
- DIVERSITY NETWORK INVESTMENTS LIMITED (20.12%) United Kingdom,Cardiff,CF10 5EE,null,null,Mount Stuart Square,c/o City Energy Network Limited
- DEWSCOPE LIMITED (<3.00%) United Kingdom,Bolton,BL1 5DW,null,null,null,18 Dalegarth Avenue
- MR RICHARD PETER EDWARDS (2.55%)
- MR THOMAS HENRY ORANGE (4.01%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Sabien Technology Group PLC
- Additional Status Details
- Active
- Previous Names
- SABIEN TECHNOLOGY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800S5QG1SMGHFHY68
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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SABIEN TECHNOLOGY GROUP PLC Company Description
- SABIEN TECHNOLOGY GROUP PLC is a plc registered in United Kingdom with the Company reg no 05568060. Its current trading status is "live". It was registered 2005-09-20. It was previously called SABIEN TECHNOLOGY GROUP LIMITED . It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 71-75 Shelton Street .
Get SABIEN TECHNOLOGY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabien Technology Group Plc - 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- 2005-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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change-person-director-company-with-change-date (2023-05-24) - CH01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-10-04) - RP04SH01
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resolution (2022-01-07) - RESOLUTIONS
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capital-allotment-shares (2022-10-03) - SH01
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-group (2022-12-29) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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accounts-with-accounts-type-group (2021-04-19) - AA
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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capital-allotment-shares (2021-05-17) - SH01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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resolution (2021-06-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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capital-alter-shares-consolidation (2021-06-04) - SH02
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change-person-director-company-with-change-date (2021-12-09) - CH01
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capital-allotment-shares (2021-12-22) - SH01
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accounts-with-accounts-type-group (2021-12-09) - AA
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memorandum-articles (2021-06-04) - MA
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resolution (2021-06-04) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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capital-allotment-shares (2020-01-23) - SH01
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resolution (2020-01-13) - RESOLUTIONS
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capital-allotment-shares (2020-01-09) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-29) - SH01
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notification-of-a-person-with-significant-control-statement (2019-01-21) - PSC08
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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notification-of-a-person-with-significant-control (2019-01-21) - PSC01
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capital-alter-shares-subdivision (2019-01-21) - SH02
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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capital-allotment-shares (2019-01-03) - SH01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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capital-variation-of-rights-attached-to-shares (2019-01-02) - SH10
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resolution (2019-01-02) - RESOLUTIONS
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resolution (2019-07-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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memorandum-articles (2019-01-02) - MA
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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accounts-with-accounts-type-group (2019-12-16) - AA
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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capital-allotment-shares (2019-09-12) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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accounts-with-accounts-type-group (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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capital-allotment-shares (2018-06-22) - SH01
keyboard_arrow_right 2017
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resolution (2017-05-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
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capital-allotment-shares (2017-05-05) - SH01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-28) - AA
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capital-allotment-shares (2016-10-24) - SH01
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confirmation-statement-with-no-updates (2016-10-03) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-03) - AD02
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capital-alter-shares-subdivision (2016-08-18) - SH02
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capital-name-of-class-of-shares (2016-08-12) - SH08
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capital-variation-of-rights-attached-to-shares (2016-08-12) - SH10
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resolution (2016-08-04) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-04) - SH01
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change-sail-address-company-with-old-address-new-address (2015-09-30) - AD02
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annual-return-company-with-made-up-date-no-member-list (2015-09-30) - AR01
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accounts-with-accounts-type-group (2015-11-13) - AA
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-10-10) - AR01
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capital-allotment-shares (2014-08-06) - SH01
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mortgage-satisfy-charge-full (2014-08-01) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-25) - AR01
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accounts-with-accounts-type-group (2013-11-05) - AA
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termination-director-company-with-name (2013-09-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-03) - AR01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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capital-statement-capital-company-with-date-currency-figure (2012-01-10) - SH19
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legacy (2012-01-10) - OC138
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certificate-capital-cancellation-share-premium-account (2012-01-10) - CERT21
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resolution (2012-01-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-07) - AR01
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appoint-person-director-company-with-name (2011-02-15) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-30) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-12) - AR01
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legacy (2010-08-17) - MG04
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288c
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legacy (2009-08-19) - 395
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legacy (2009-08-27) - 403a
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accounts-with-accounts-type-group (2009-11-19) - AA
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change-sail-address-company (2009-10-20) - AD02
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move-registers-to-sail-company (2009-10-20) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-08) - AR01
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capital-allotment-shares (2009-11-02) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-09) - AA
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-10-16) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-21) - 287
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legacy (2007-01-30) - 88(2)R
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statement-of-affairs (2007-01-30) - SA
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-01-18) - 88(2)R
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accounts-with-accounts-type-dormant (2007-06-25) - AA
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legacy (2007-08-10) - 288b
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legacy (2007-09-12) - 288a
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legacy (2007-10-30) - 363s
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accounts-with-accounts-type-group (2007-11-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 43(3)e
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legacy (2006-12-12) - 43(3)
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legacy (2006-11-16) - 122
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legacy (2006-11-16) - 288b
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legacy (2006-11-16) - 288a
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legacy (2006-11-08) - 225
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certificate-change-of-name-company (2006-11-07) - CERTNM
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legacy (2006-10-27) - 363s
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legacy (2006-06-02) - 288a
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legacy (2006-06-02) - 287
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resolution (2006-12-12) - RESOLUTIONS
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resolution (2006-12-22) - RESOLUTIONS
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auditors-statement (2006-12-12) - AUDS
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resolution (2006-12-28) - RESOLUTIONS
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re-registration-memorandum-articles (2006-12-12) - MAR
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legacy (2006-12-22) - 123
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legacy (2006-12-23) - 395
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certificate-re-registration-private-to-public-limited-company (2006-12-12) - CERT5
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auditors-report (2006-12-12) - AUDR
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accounts-balance-sheet (2006-12-12) - BS
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288b
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certificate-change-of-name-company (2005-10-05) - CERTNM
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incorporation-company (2005-09-20) - NEWINC