SAPIENCE TECHNOLOGIES LTD.

SAPIENCE TECHNOLOGIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAPIENCE TECHNOLOGIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268488
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAPIENCE TECHNOLOGIES LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SAPIENCE TECHNOLOGIES LTD. located?

    Registered Office Address
    Burnside Cottage
    Auchlunies
    AB12 5YS Blairs
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPIENCE TECHNOLOGIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SAPIENCE TECHNOLOGIES LTD.?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for SAPIENCE TECHNOLOGIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 27, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of SAPIENCE TECHNOLOGIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALI AHMED, Yasmin Christine Ethel
    Burnside Cottage
    Auchlunies, Blairs
    AB12 5YS Aberdeen
    Secretary
    Burnside Cottage
    Auchlunies, Blairs
    AB12 5YS Aberdeen
    British49595030003
    DALI-AHMED, Zine-Eddine
    Burnside Cottage
    Auchlunies, Blairs
    AB12 5YS Aberdeen
    Director
    Burnside Cottage
    Auchlunies, Blairs
    AB12 5YS Aberdeen
    ScotlandBritishConsultant49595120003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SAPIENCE TECHNOLOGIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zine-Eddine Dali-Ahmed
    Auchlunies
    Blairs
    AB12 5YS Aberdeen
    Burnside Cottage
    Aberdeenshire
    Scotland
    May 27, 2017
    Auchlunies
    Blairs
    AB12 5YS Aberdeen
    Burnside Cottage
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Yasmin Christine Ethel Dali-Ahmed
    Auchlunies
    Blairs
    AB12 5YS Aberdeen
    Burnside Cottage
    Aberdeenshire
    United Kingdom
    May 27, 2017
    Auchlunies
    Blairs
    AB12 5YS Aberdeen
    Burnside Cottage
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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