Menna Overview
Here’s a quick overview of SAGLOBAL (EUROPE) LTD 👀 — a Cardiff based business that started in 2002.
SAGLOBAL (EUROPE) LTD
- Company statusactive
- Company No04474371
- Age24 years Incorporated 1 July 2002
- Officers4
Address
6th Floor, One, Kingsway, Cardiff, CF10 3AN, Wales
SAGLOBAL (EUROPE) LTD is an active company incorporated on 1 July 2002 and based in Cardiff, Wales. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 16 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Andrew | secretary | 15 Aug 2022 | |
| GHYOOT, Geoffrey Marc Caroline | director | Aug 1980 | 30 May 2024 |
| JAMES, Stephen John | director | Jul 1963 | 18 Oct 2023 |
| PETRZELKA, Terrence | director | Dec 1947 | 15 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen James | Jul 1963 | 18 Sept 2019 |
| Saglobal Holding Limited | 06 Apr 2016 |
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Here’s a quick overview of SAGLOBAL (EUROPE) LTD 👀 — a Cardiff based business that started in 2002.