Company Information for

SABRE DIGITAL LIMITED

No 1 Church Road, CHURCH ROAD, Richmond, TW9 2QE,

Company Registration Number

03690967

Private Limited Company

Active - Proposal to Strike off

About Sabre Digital Ltd

SABRE DIGITAL LIMITED was founded on 1998-12-31 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Sabre Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SABRE DIGITAL LIMITED
Legal Registered Office
No 1 Church Road
CHURCH ROAD
Richmond
TW9 2QE
Other companies in TW9
Previous Names
LANYON LIMITED
23/03/2005

Filing Information

Company Number03690967
Date formed1998-12-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due2021-09-30
Latest filing return2020-09-30
Filing return next due2021-10-14
Type of accountsSMALL
Last Datalog update:
2022-03-15 10:54:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Anthony Mccabe Director LAWYER 2017-10-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Dixon Lindsay Company Secretary 2010-01-18 2017-10-20
Iain Dixon Lindsay Director 2004-08-05 2017-10-20
Sanjay Christopher Lobo Company Secretary 2004-08-05 2010-01-18
Vinay Dube Director 2004-08-05 2007-10-31
Graham David Cruickshank Company Secretary 1999-07-23 2004-08-05
Marcia Nicoletta Lanyon Director 1999-07-23 2004-08-05
Nicholas Lagier Haig Lanyon Director 1999-07-23 2004-08-05
Graham David Cruickshank Director 1999-07-23 2002-01-15
Aa Breams Registrars And Nominees Limited Nominated Secretary 1998-12-31 1999-07-23
Breams Corporate Services Nominated Director 1998-12-31 1999-07-23

Related Directorships for Andrew Anthony Mccabe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Anthony Mccabe SABRE EMEA MARKETING LIMITEDDirector 2017-11-02 CURRENT 2001-04-24 Active
Andrew Anthony Mccabe SABRE GLOBAL TECHNOLOGIES LIMITEDDirector 2017-11-01 CURRENT 1995-02-02 Active
Andrew Anthony Mccabe SABRE UK MARKETING LIMITEDDirector 2017-11-01 CURRENT 1995-02-02 Active