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SABIEN TECHNOLOGY GROUP PLC - 71-75 Shelton Street, London, Greater London, WC2H 9JQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05568060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71-75 Shelton Street
- London
- Greater London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom UK
Management
- Geschäftsführung
- GOODFELLOW, Charles Edouard
- PARRIS, Richard Arthur
- MCGREGOR-SMITH, Ranald Howard
- SUTCLIFFE, Edward Michael
- Prokuristen
- SUTCLIFFE, Edward
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 20.09.2005
- Alter der Firma 2005-09-20 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- 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
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Sabien Technology Group PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SABIEN TECHNOLOGY GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800S5QG1SMGHFHY68
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2024-10-04
- Letzte Einreichung: 2023-09-20
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SABIEN TECHNOLOGY GROUP PLC Firmenbeschreibung
- SABIEN TECHNOLOGY GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05568060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.2005 registriert. SABIEN TECHNOLOGY GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen SABIEN TECHNOLOGY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2023 hinterlegt.Die Firma kann schriftlich über 71-75 Shelton Street erreicht werden.
Jetzt sichern SABIEN TECHNOLOGY GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sabien Technology Group Plc - 71-75 Shelton Street, London, Greater London, WC2H 9JQ, Grossbritannien
- 2005-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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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keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-10-04) - RP04SH01
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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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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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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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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