SABIEN TECHNOLOGY GROUP PLC
Overview
| Company Name | SABIEN TECHNOLOGY GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05568060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SABIEN TECHNOLOGY GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SABIEN TECHNOLOGY GROUP PLC located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SABIEN TECHNOLOGY GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| SABIEN TECHNOLOGY GROUP LIMITED | Nov 07, 2006 | Nov 07, 2006 |
| SABIEN GROUP LIMITED | Oct 05, 2005 | Oct 05, 2005 |
| PIMCO 2356 LIMITED | Sep 20, 2005 | Sep 20, 2005 |
What are the latest accounts for SABIEN TECHNOLOGY GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SABIEN TECHNOLOGY GROUP PLC?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for SABIEN TECHNOLOGY GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 23, 2024
| 4 pages | SH01 | ||||||||||||||||||
Notification of Richard Arthur Parris as a person with significant control on Dec 23, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 69 pages | AA | ||||||||||||||||||
Register inspection address has been changed from C/O Share Registrars Ltd the Courtyard West Street Farnham GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Diversity Network Investments Limited as a person with significant control on Sep 19, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 26, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 70 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Richard Arthur Parris on May 19, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Ranald Howard Mcgregor-Smith on May 19, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Charles Edouard Goodfellow on May 19, 2023 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 63 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 10, 2022
| 5 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 28, 2022
| 5 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2022
| 4 pages | SH01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 10, 2022
| 4 pages | SH01 | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of SABIEN TECHNOLOGY GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTCLIFFE, Edward | Secretary | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | 234679880001 | |||||||
| GOODFELLOW, Charles Edouard | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | French,Canadian | Corporate Broker | 75096310003 | ||||
| MCGREGOR-SMITH, Ranald Howard | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Company Director | 278612860002 | ||||
| PARRIS, Richard Arthur | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Engineer | 25434660002 | ||||
| SUTCLIFFE, Edward Michael | Director | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | England | British | Chartered Accountant | 281515680001 | ||||
| ORCHARD, Laurence Augustine | Secretary | Russets New Road, Weedon HP22 4NN Aylesbury Buckinghamshire | British | Director | 108650840001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BLAKE, Martin Antony | Director | Burlington House 1-13 York Road SL6 1SQ Maidenhead S4b (Uk) Ltd Berkshire England | Singapore | British | Consultant | 132448530002 | ||||
| DE BOUCAUD TRUELL, Cédriane Marie | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | Switzerland | French | Investment Executive | 262730950001 | ||||
| GORDON, Bruce Malcolm | Director | N/A RG8 7RT Goring Heath Withy Shaw House Oxon England | United Kingdom | British | Company Director | 183698050001 | ||||
| HILL, Jonathan Clive | Director | California House 1 California Lane IP8 3QJ Hintlesham Suffolk | British | Director | 16671290005 | |||||
| MAES, Miriam | Director | 34 Clarendon Road Watford WD17 1JJ Herts | United Kingdom | Dutch | Company Director | 92549120001 | ||||
| MONAGHAN, Karl Upton | Director | Woodend Warren Drive KT20 6PZ Kingswood Surrey | England | Irish | Consultant | 153955520001 | ||||
| MORTON, Clive Neil, Dr | Director | 240 Eastfield Road PE1 4BD Peterborough Cambridgeshire | United Kingdom | British | Director | 1744240002 | ||||
| NIJHOF, Marco Peter | Director | Lower Cookham Road SL6 8JU Maidenhead 36 England | Netherlands | Dutch | Management Consultant | 262731150001 | ||||
| O'BRIEN, Alan Michael George | Director | Claremont Grove East Didsbury M20 2GL Manchester 14 | England | Irish | Director | 113225180002 | ||||
| ORCHARD, Laurence Augustine | Director | Russets New Road, Weedon HP22 4NN Aylesbury Buckinghamshire | England | British | Director | 108650840001 | ||||
| TAYLOR, John Edward | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | England | British | Director | 202004790001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of SABIEN TECHNOLOGY GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Arthur Parris | Dec 23, 2024 | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Diversity Network Investments Limited | Sep 19, 2024 | Mount Stuart Square CF10 5EE Cardiff C/O City Energy Network Limited Wales | No | ||||||||||
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Natures of Control
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| Mr Bruce Malcolm Gordon | Mar 29, 2018 | Goring Heath RG8 7RT Reading Withy Shaw House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SABIEN TECHNOLOGY GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2018 | Sep 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0