This company is commonly known as Sabre Global Technologies Limited. The company was founded 29 years ago and was given the registration number 03017786. The firm's registered office is in RICHMOND. You can find them at 1 Church Road, , Richmond, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SABRE GLOBAL TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 03017786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Church Road, Richmond, TW9 2QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Church Road, Richmond, TW9 2QE | Secretary | 10 January 2019 | Active |
| 1, Church Road, Richmond, TW9 2QE | Director | 17 July 2017 | Active |
| 3205 Druid Way Flower Mound, 75028-2925, Texas, Usa, | Secretary | 15 March 2000 | Active |
| 1, Church Road, Richmond, United Kingdom, TW9 2QE | Secretary | 01 March 2007 | Active |
| 5756 Stonegate Road, Dallas, 75209 | Secretary | 03 March 1995 | Active |
| 1, Church Road, Richmond, TW9 2QE | Secretary | 01 November 2017 | Active |
| 6921 Baxtershire Drive, Dallas, Usa, 75230 | Secretary | 21 July 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 February 1995 | Active |
| Wheelers, Bradleys Street, Checkendon, RG8 0NJ | Director | 22 November 2004 | Active |
| 1, Church Road, Richmond, United Kingdom, TW9 2QE | Director | 10 October 2012 | Active |
| 1, Church Road, Richmond, TW9 2QE | Director | 17 March 2017 | Active |
| 23-59, Staines Road, Hounslow, TW3 3HE | Director | 27 May 2008 | Active |
| 33 Ormond Crescent, Hampton, TW12 2TJ | Director | 27 May 2008 | Active |
| 42 Queens Reach, Creek Road, East Molesey, KT8 9DE | Director | 01 July 2001 | Active |
| Millers Barn, Cow Lane, Whissendine, Oakham, LE15 7HJ | Director | 03 March 1995 | Active |
| 23-59, Staines Road, Hounslow, TW3 3HE | Director | 30 June 2007 | Active |
| 3416 Caruth Boulevard, Dallas, 75255 | Director | 03 March 1995 | Active |
| 1, Church Road, Richmond, United Kingdom, TW9 2QE | Director | 01 September 2011 | Active |
| 45 The Avenue, Richmond, TW9 2AL | Director | 28 March 2000 | Active |
| 2837 Rosedale Avenue, Dallas, 75205 | Director | 03 March 1995 | Active |
| 25 Roland Way, London, SW7 3RF | Director | 01 July 2001 | Active |
| 1, Church Road, Richmond, United Kingdom, TW9 2QE | Director | 10 October 2012 | Active |
| 1, Church Road, Richmond, TW9 2QE | Director | 01 November 2017 | Active |
| F2, Albany Piccadilly, London, W1J 0AS | Director | 01 July 2001 | Active |
| Flat 3 21 Palace Gate, London, W8 5LS | Director | 10 June 1997 | Active |
| 5401 Mockingbird Lane, Dallas, United States, | Director | 22 November 1995 | Active |
| 1912 Crockett Circle, Irving, Usa, | Director | 01 July 2001 | Active |
| 1, Church Road, Richmond, TW9 2QE | Director | 17 March 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 February 1995 | Active |
| Sabre International B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 200, Prins Bernhardplein, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Incorporation | Memorandum articles. | Download |
| 2023-07-04 | Resolution | Resolution. | Download |
| 2023-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Officers | Termination secretary company. | Download |
| 2018-09-28 | Officers | Termination secretary company. | Download |
| 2018-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-07 | Officers | Appoint person director company with name date. | Download |
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