Menna Overview
Here’s a quick overview of SABIEN TECHNOLOGY GROUP PLC 👀 — a London, Greater London based business that started in 2005.
SABIEN TECHNOLOGY GROUP PLC
- Company statusactive
- Company No05568060
- Age21 years 2 months Incorporated 20 September 2005
- Officers5
Address
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
SABIEN TECHNOLOGY GROUP PLC is an active company incorporated on 20 September 2005 and based in London, Greater London, United Kingdom. The company was registered 21 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 01 Oct 2026
Capital Allotment Shares
4 Months Ago on 23 Jul 2026
Capital Allotment Shares
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Group
11 Months Ago on 23 Dec 2025
Resolution
11 Months Ago on 23 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 26 Sep 2024
Capital Allotment Shares
2 Years Ago on 20 Sep 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTCLIFFE, Edward | secretary | 30 Jun 2017 | |
| GOODFELLOW, Charles Edouard | director | Nov 1957 | 17 Jan 2019 |
| MCGREGOR-SMITH, Ranald Howard | director | Oct 1963 | 01 Feb 2021 |
| PARRIS, Richard Arthur | director | Aug 1956 | 02 Sept 2019 |
| SUTCLIFFE, Edward Michael | director | Sep 1978 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Arthur Parris | Aug 1956 | 23 Dec 2024 |
| Diversity Network Investments Limited | 19 Sept 2024 | |
| Mr Bruce Malcolm Gordon | Nov 1959 | 29 Mar 2018 |
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Here’s a quick overview of SABIEN TECHNOLOGY GROUP PLC 👀 — a London, Greater London based business that started in 2005.