Liquidation
Company Information for SABER ANALYTICS LIMITED
92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
|
Company Registration Number
04638495
Private Limited Company
Liquidation |
Company Name | |
---|---|
SABER ANALYTICS LIMITED | |
Legal Registered Office | |
92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in LE1 | |
Company Number | 04638495 | |
---|---|---|
Company ID Number | 04638495 | |
Date formed | 2003-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 31/03/2018 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 14:00:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Saber Analytics LLC | 167 CASTLE ROCKS ROAD WARWICK RI 02886 | Active | Company formed on the 2021-03-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANDREW ARMSTRONG BAYNE |
||
STEPHEN JAMES BLUNDELL |
||
ADAM JOHN WITHEROW BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHRISTOPHER JAMES |
Company Secretary | ||
PETER ERIC PRESLAND |
Director | ||
ALEXANDER WRIGHT SCOTT |
Director | ||
MIKE COLE |
Company Secretary | ||
ANTONY RAYMOND DANDRIDGE |
Director | ||
KERRY ANN DANDRIDGE |
Director | ||
KERRY ANN DANDRIDGE |
Company Secretary | ||
HUW LLEWELLYN PRYSE LLOYD |
Director | ||
TIMOTHY PHILIP SOUTHERN |
Company Secretary | ||
NIGEL GORDON SOUTHON |
Director | ||
HUW LLEWELLYN PRYSE LLOYD |
Company Secretary | ||
HUW LLEWELLYN PRYSE LLOYD |
Director | ||
SIMON WATSON |
Director | ||
ANDREW WILDER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSTRONG BIDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-28 | Active | |
ARMSTRONG TOPCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-27 | Active | |
INASPECT TECHNOLOGY LTD | Director | 2018-05-31 | CURRENT | 2015-02-20 | Liquidation | |
PROCURE WIZARD LTD | Director | 2018-02-28 | CURRENT | 2009-06-18 | Liquidation | |
WFL MEDIA LTD | Director | 2017-11-17 | CURRENT | 2009-11-16 | Active | |
P.P.M. AND ASSOCIATES LIMITED | Director | 2017-11-09 | CURRENT | 1995-10-05 | Liquidation | |
INTELLIGENT BUSINESS SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1991-04-23 | Liquidation | |
SELIMA GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2008-12-22 | Liquidation | |
SELIMA HOLDING COMPANY LTD | Director | 2017-05-18 | CURRENT | 2011-12-15 | Liquidation | |
SELIMA LIMITED | Director | 2017-05-18 | CURRENT | 1983-12-22 | Liquidation | |
SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
SAFE EMCOM SERVICES LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
TOPAZ SUPPORT AND MAINTENANCE LIMITED | Director | 2017-03-14 | CURRENT | 1999-08-24 | Liquidation | |
SAFE OUTSOURCING LIMITED | Director | 2017-03-14 | CURRENT | 2008-03-05 | Liquidation | |
INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED | Director | 2017-03-14 | CURRENT | 2005-11-16 | Liquidation | |
AHL MANAGEMENT LIMITED | Director | 2017-03-14 | CURRENT | 2006-07-10 | Liquidation | |
TOPAZ COMPUTER SYSTEMS LIMITED | Director | 2017-03-14 | CURRENT | 1989-09-06 | Liquidation | |
SAFE COMPUTING LIMITED | Director | 2017-03-14 | CURRENT | 1975-03-03 | Active | |
SAFE COMPUTING (PENSIONS) LIMITED | Director | 2017-03-14 | CURRENT | 1983-11-04 | Active | |
SAFE COMPUTING HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2005-08-19 | Liquidation | |
SCH 2014 LIMITED | Director | 2017-03-14 | CURRENT | 2014-09-26 | Liquidation | |
MOBIZIO LIMITED | Director | 2016-09-19 | CURRENT | 2015-09-15 | Liquidation | |
HCSS EDUCATION LTD | Director | 2015-12-11 | CURRENT | 2003-08-12 | Liquidation | |
FIRST CHOICE SOFTWARE LIMITED | Director | 2015-07-30 | CURRENT | 1996-08-29 | Liquidation | |
CHANGEWORK TECHNOLOGIES LIMITED | Director | 2015-03-25 | CURRENT | 1994-07-01 | Liquidation | |
CHANGEWORK NOW LIMITED | Director | 2015-03-25 | CURRENT | 2000-02-03 | Liquidation | |
INGLEBY (1861) LIMITED | Director | 2011-03-23 | CURRENT | 2011-01-28 | Liquidation | |
INGLEBY (1863) LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-15 | Liquidation | |
ACCESS UK LTD | Director | 2009-07-01 | CURRENT | 1989-02-06 | Active | |
ACCESS TECHNOLOGY GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2005-09-27 | Active | |
ARMSTRONG CONSULTANTS LIMITED | Director | 1993-08-10 | CURRENT | 1993-08-10 | Active | |
ARMSTRONG BIDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-28 | Active | |
ARMSTRONG TOPCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-27 | Active | |
INASPECT TECHNOLOGY LTD | Director | 2018-05-31 | CURRENT | 2015-02-20 | Liquidation | |
PROCURE WIZARD LTD | Director | 2018-02-28 | CURRENT | 2009-06-18 | Liquidation | |
MOBIZIO LIMITED | Director | 2018-02-01 | CURRENT | 2015-09-15 | Liquidation | |
CHANGEWORK TECHNOLOGIES LIMITED | Director | 2018-02-01 | CURRENT | 1994-07-01 | Liquidation | |
CHANGEWORK NOW LIMITED | Director | 2018-02-01 | CURRENT | 2000-02-03 | Liquidation | |
WFL MEDIA LTD | Director | 2017-11-17 | CURRENT | 2009-11-16 | Active | |
P.P.M. AND ASSOCIATES LIMITED | Director | 2017-11-09 | CURRENT | 1995-10-05 | Liquidation | |
INTELLIGENT BUSINESS SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1991-04-23 | Liquidation | |
SELIMA GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2008-12-22 | Liquidation | |
SELIMA HOLDING COMPANY LTD | Director | 2017-05-18 | CURRENT | 2011-12-15 | Liquidation | |
SELIMA LIMITED | Director | 2017-05-18 | CURRENT | 1983-12-22 | Liquidation | |
SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
SAFE EMCOM SERVICES LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
TOPAZ SUPPORT AND MAINTENANCE LIMITED | Director | 2017-03-14 | CURRENT | 1999-08-24 | Liquidation | |
SAFE OUTSOURCING LIMITED | Director | 2017-03-14 | CURRENT | 2008-03-05 | Liquidation | |
INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED | Director | 2017-03-14 | CURRENT | 2005-11-16 | Liquidation | |
AHL MANAGEMENT LIMITED | Director | 2017-03-14 | CURRENT | 2006-07-10 | Liquidation | |
TOPAZ COMPUTER SYSTEMS LIMITED | Director | 2017-03-14 | CURRENT | 1989-09-06 | Liquidation | |
SAFE COMPUTING LIMITED | Director | 2017-03-14 | CURRENT | 1975-03-03 | Active | |
SAFE COMPUTING (PENSIONS) LIMITED | Director | 2017-03-14 | CURRENT | 1983-11-04 | Active | |
SAFE COMPUTING HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2005-08-19 | Liquidation | |
SCH 2014 LIMITED | Director | 2017-03-14 | CURRENT | 2014-09-26 | Liquidation | |
ACCESS TECHNOLOGY GROUP LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-27 | Active | |
INGLEBY (1861) LIMITED | Director | 2015-10-15 | CURRENT | 2011-01-28 | Liquidation | |
ACCOLADE TOPCO LIMITED | Director | 2015-10-15 | CURRENT | 2014-12-16 | Liquidation | |
ACCESS UK LTD | Director | 2015-10-15 | CURRENT | 1989-02-06 | Active | |
INGLEBY (1863) LIMITED | Director | 2015-10-15 | CURRENT | 2011-03-15 | Liquidation | |
ARMSTRONG BIDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-28 | Active | |
ARMSTRONG TOPCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-27 | Active | |
INASPECT TECHNOLOGY LTD | Director | 2018-05-31 | CURRENT | 2015-02-20 | Liquidation | |
PROCURE WIZARD LTD | Director | 2018-02-28 | CURRENT | 2009-06-18 | Liquidation | |
WFL MEDIA LTD | Director | 2017-11-17 | CURRENT | 2009-11-16 | Active | |
P.P.M. AND ASSOCIATES LIMITED | Director | 2017-11-09 | CURRENT | 1995-10-05 | Liquidation | |
INTELLIGENT BUSINESS SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1991-04-23 | Liquidation | |
SELIMA GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2008-12-22 | Liquidation | |
SELIMA HOLDING COMPANY LTD | Director | 2017-05-18 | CURRENT | 2011-12-15 | Liquidation | |
SELIMA LIMITED | Director | 2017-05-18 | CURRENT | 1983-12-22 | Liquidation | |
SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
SAFE EMCOM SERVICES LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
TOPAZ SUPPORT AND MAINTENANCE LIMITED | Director | 2017-03-14 | CURRENT | 1999-08-24 | Liquidation | |
SAFE OUTSOURCING LIMITED | Director | 2017-03-14 | CURRENT | 2008-03-05 | Liquidation | |
INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED | Director | 2017-03-14 | CURRENT | 2005-11-16 | Liquidation | |
AHL MANAGEMENT LIMITED | Director | 2017-03-14 | CURRENT | 2006-07-10 | Liquidation | |
TOPAZ COMPUTER SYSTEMS LIMITED | Director | 2017-03-14 | CURRENT | 1989-09-06 | Liquidation | |
SAFE COMPUTING LIMITED | Director | 2017-03-14 | CURRENT | 1975-03-03 | Active | |
SAFE COMPUTING (PENSIONS) LIMITED | Director | 2017-03-14 | CURRENT | 1983-11-04 | Active | |
SAFE COMPUTING HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2005-08-19 | Liquidation | |
SCH 2014 LIMITED | Director | 2017-03-14 | CURRENT | 2014-09-26 | Liquidation | |
MOBIZIO LIMITED | Director | 2016-09-19 | CURRENT | 2015-09-15 | Liquidation | |
HCSS EDUCATION LTD | Director | 2015-12-11 | CURRENT | 2003-08-12 | Liquidation | |
FIRST CHOICE SOFTWARE LIMITED | Director | 2015-07-30 | CURRENT | 1996-08-29 | Liquidation | |
CHANGEWORK TECHNOLOGIES LIMITED | Director | 2015-03-25 | CURRENT | 1994-07-01 | Liquidation | |
CHANGEWORK NOW LIMITED | Director | 2015-03-25 | CURRENT | 2000-02-03 | Liquidation | |
STRATOGEN INTERNET LIMITED | Director | 2014-11-28 | CURRENT | 2009-10-27 | Liquidation | |
FIRST SOFTWARE SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2003-05-27 | Liquidation | |
FIRST SOFTWARE (HOLDINGS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-04-17 | Liquidation | |
GAMMA DATAWARE LIMITED | Director | 2014-06-12 | CURRENT | 1995-07-17 | Dissolved 2018-08-10 | |
ACTIONFILE LTD | Director | 2014-05-07 | CURRENT | 1980-06-19 | Liquidation | |
BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD | Director | 2014-02-21 | CURRENT | 2013-10-21 | Dissolved 2018-07-05 | |
PRODUCTION MODELLING LIMITED | Director | 2013-12-18 | CURRENT | 1996-11-26 | Dissolved 2018-07-05 | |
COMPETE I.T. LIMITED | Director | 2013-12-10 | CURRENT | 2006-02-22 | Dissolved 2018-03-13 | |
SCOPAR LIMITED | Director | 2013-11-27 | CURRENT | 2003-08-28 | Liquidation | |
FACTORYMASTER LIMITED | Director | 2013-11-27 | CURRENT | 1996-07-30 | Dissolved 2018-04-11 | |
PEOPLEPLANNER LIMITED | Director | 2013-05-15 | CURRENT | 2006-05-23 | Liquidation | |
TEAMSEER LIMITED | Director | 2013-04-10 | CURRENT | 2003-04-25 | Liquidation | |
ASYST SOLUTIONS LIMITED | Director | 2012-11-29 | CURRENT | 2005-04-26 | Dissolved 2015-03-12 | |
SELECT SOFTWARE UK LIMITED | Director | 2012-11-29 | CURRENT | 1996-01-19 | Dissolved 2015-03-12 | |
ACCESS SUPPLY CHAIN LIMITED | Director | 2012-11-29 | CURRENT | 1995-11-06 | Dissolved 2015-03-12 | |
ACCESS ACCOUNTING LIMITED | Director | 2012-11-29 | CURRENT | 2009-05-08 | Active | |
ARMSTRONG CONSULTANTS LIMITED | Director | 2012-11-29 | CURRENT | 1993-08-10 | Active | |
THANKQ LIMITED | Director | 2012-11-23 | CURRENT | 1994-03-09 | Liquidation | |
ACCOUNTING TECHNOLOGY LIMITED | Director | 2012-08-20 | CURRENT | 1995-03-02 | Dissolved 2014-11-08 | |
DELTA SOFTWARE LIMITED | Director | 2012-07-09 | CURRENT | 2002-05-22 | Liquidation | |
DHCFINANCE LIMITED | Director | 2012-04-03 | CURRENT | 2009-11-25 | Dissolved 2014-11-08 | |
INGLEBY (1861) LIMITED | Director | 2011-09-05 | CURRENT | 2011-01-28 | Liquidation | |
ACCESS UK LTD | Director | 2011-09-05 | CURRENT | 1989-02-06 | Active | |
ACCESS TECHNOLOGY GROUP LIMITED | Director | 2011-09-05 | CURRENT | 2005-09-27 | Active | |
INGLEBY (1863) LIMITED | Director | 2011-09-05 | CURRENT | 2011-03-15 | Liquidation | |
HITCHIN PRACTICE LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2018:LIQ. CASE NO.1 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFE COMPUTING HOLDINGS LIMITED | |
PSC07 | CESSATION OF MARK JAMES AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL | |
AA01 | CURREXT FROM 31/12/2016 TO 30/06/2017 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 121.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JAMES | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | |
AA01 | CURREXT FROM 31/12/2017 TO 30/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20 FREESCHOOL LANE LEICESTER LE1 4FY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 16/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 121.21 | |
AR01 | 16/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 121.21 | |
AR01 | 16/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
AR01 | 16/01/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O KERRY DANDRIDGE THE OLD GATEHOUSE OLD WATLING STREET LONG BUCKBY WHARF, LONG BUCKBY NORTHAMPTON NN6 7EW UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2012 TO 30/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY DANDRIDGE | |
AP01 | DIRECTOR APPOINTED MR PETER ERIC PRESLAND | |
AP03 | SECRETARY APPOINTED MR MARK CHRISTOPHER JAMES | |
AP01 | DIRECTOR APPOINTED MR ALEEXANDER WRIGHT SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DANDRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIKE COLE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM BURLINGTON HOUSE SUITE 55 369 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EU ENGLAND | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RAYMOND DANDRIDGE / 22/04/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O KERRY DANDRIDGE 20 EXBURY WAY ANDOVER HAMPSHIRE SP10 3UH UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR MIKE COLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN DANDRIDGE / 22/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY DANDRIDGE | |
SH02 | SUB-DIVISION 31/08/11 | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 111.11 | |
RES13 | DE;TE AUTH CAP SUB DIV200 SHARE OF 5OP EQACH TO 10000 OR SHARES OF 0.01 EACH 31/08/2011 | |
RES01 | ADOPT ARTICLES 31/08/2011 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 121.21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM BASEPOINT BUSINESS CENTRE CAXTON CLOSE ANDOVER HAMPSHIRE SP10 3FG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW PRYSE LLOYD | |
AR01 | 16/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY ANN DANDRIDGE / 12/02/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KERRY ANN DANDRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SOUTHERN | |
AR01 | 16/01/10 FULL LIST | |
AA01 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RAYMOND DANDRIDGE / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED HUW LLEWELLYN PRYSE LLOYD | |
AP01 | DIRECTOR APPOINTED KERRY ANN DANDRIDGE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL SOUTHON | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 126 WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3BE | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HUW LLEWELLYN PRYSE LLOYD LOGGED FORM | |
288a | SECRETARY APPOINTED TIMOTHY PHILIP SOUTHERN | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WATSON | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: OLD BRUNEL HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RL | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
Notices to | 2018-06-08 |
Appointmen | 2017-06-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SABER ANALYTICS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SABER ANALYTICS LIMITED | Event Date | 2018-06-08 |
Initiating party | Event Type | ||
Defending party | SABER ANALYTICS LIMITED | Event Date | 2017-06-05 |
At general meetings of the members of the above named Companies, duly convened and held at 1 Aldgate, London, EC3N 1RE on 5 June 2017 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Companies be wound up voluntarily, and that David William Tann (IP No. 008101 ) and Matthew John Waghorn (IP No. 009432 ) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary windings up and that they may act jointly and severally. Further information can be obtained by contacting Donna Kirkpatrick at donna.kirkpatrick@wilkinskennedy.com or telephone 0118 951 2131 . Ag JF30658 | |||
Initiating party | Event Type | ||
Defending party | SABER ANALYTICS LIMITED | Event Date | 2017-06-05 |
David William Tann (IP No. 008101 ) and Matthew John Waghorn (IP No. 009432 ) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ : Ag JF30658 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |