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SABIEN TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sabien Technology Limited. The company was founded 20 years ago and was given the registration number 05065610. The firm's registered office is in MAIDENHEAD. You can find them at 36 Lower Cookham Road, , Maidenhead, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SABIEN TECHNOLOGY LIMITED
Company Number:05065610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:36 Lower Cookham Road, Maidenhead, England, SL6 8JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary30 June 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director05 November 2019Active
3-5 Islington High Street, Islington, London, N1 9LQ

Secretary17 January 2005Active
2 Culpepper Mews, North Road, Goudhurst, TN17 1AQ

Secretary24 May 2006Active
Russets, New Road, Weedon, Aylesbury, HP22 4NN

Secretary10 October 2006Active
51 Swains Avenue, Bakersfield, Nottingham, NG3 7AU

Corporate Secretary05 March 2004Active
California House, 1 California Lane, Hintlesham, IP8 3QJ

Director24 May 2006Active
14, Claremont Grove, East Didsbury, Manchester, M20 2GL

Director08 March 2004Active
Russets, New Road, Weedon, Aylesbury, HP22 4NN

Director10 August 2006Active
51 Swains Avenue, Nottingham, NG3 7AU

Corporate Director05 March 2004Active

People with Significant Control

Sabien Technology Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34, Clarendon Road, Watford, England, WD17 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Officers

Change person secretary company with change date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type full.

Download
2021-12-09Officers

Change person director company with change date.

Download
2021-04-19Accounts

Accounts with accounts type full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-15Address

Change sail address company with old address new address.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-08-21Capital

Capital allotment shares.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

Download
2019-11-06Officers

Appoint person director company with name date.

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2019-11-06Officers

Termination director company with name termination date.

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2019-03-19Address

Change sail address company with old address new address.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type full.

Download
2018-11-27Capital

Capital allotment shares.

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2018-08-30Address

Change registered office address company with date old address new address.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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