SABRE SYSTEMS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sabre Systems (uk) Limited. The company was founded 21 years ago and was given the registration number SC241359. The firm's registered office is in LANARK. You can find them at 6 Wide Close, , Lanark, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SABRE SYSTEMS (UK) LIMITED |
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| Company Number | : | SC241359 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2002 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 6 Wide Close, Lanark, Scotland, ML11 7LX |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Hardacres, Lanark, ML11 7QP | Secretary | 18 December 2002 | Active |
| 2, Bannatyne Street, Lanark, Scotland, ML11 7JR | Director | 14 January 2022 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 18 December 2002 | Active |
| 8 Waterloo Drive, Lanark, ML11 7QN | Director | 18 December 2002 | Active |
People with Significant Control
| Mrs Janet Forrest |
| Notified on | : | 24 January 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1945 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Bannatyne Street, Lanark, Scotland, ML11 7JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Scott John Forrest |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | Scotland |
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| Address | : | 7, School Lane, Carluke, Scotland, ML8 5BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)