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SABRE GLOBAL TECHNOLOGIES LIMITED - 1 Church Road, Richmond, TW9 2QE, United Kingdom
Company Information
- Company registration number
- 03017786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Church Road
- Richmond
- TW9 2QE 1 Church Road, Richmond, TW9 2QE UK
Management
- Managing Directors
- ANDREW ANTHONY MCCABE
- ROSHAN MENDIS
- LAURENCE WOODHOUSE
- MENDIS, Roshan
- Company secretaries
- ANDREW ANTHONY MCCABE
- NOURI, Gina
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-02
- Age Of Company 1995-02-02 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sabre International B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SABRE EUROPE MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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SABRE GLOBAL TECHNOLOGIES LIMITED Company Description
- SABRE GLOBAL TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03017786. Its current trading status is "live". It was registered 1995-02-02. It was previously called SABRE EUROPE MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-09-01.It can be contacted at 1 Church Road .
Get SABRE GLOBAL TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabre Global Technologies Limited - 1 Church Road, Richmond, TW9 2QE, United Kingdom
- 1995-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03017786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03017786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03017786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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resolution (2017-05-03) - RESOLUTIONS
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statement-of-companys-objects (2017-05-03) - CC04
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-07) - AP03
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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DIRECTOR APPOINTED LAURENCE WOODHOUSE (2017-03-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY (2017-11-03) - TM01
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DIRECTOR APPOINTED MR ANDREW ANTHONY MCCABE (2017-11-07) - AP01
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APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY (2017-11-03) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES (2017-09-01) - CS01
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DIRECTOR APPOINTED ROSHAN MENDIS (2017-07-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEAN BIBB (2017-07-20) - TM01
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ADOPT ARTICLES 06/04/2017 (2017-05-03) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2017-05-03) - CC04
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE AITA (2017-04-20) - TM01
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DIRECTOR APPOINTED MR DEAN RICHARD BIBB (2017-03-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HARALD EISENAECHER (2017-03-17) - TM01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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SECRETARY APPOINTED MR ANDREW ANTHONY MCCABE (2017-11-07) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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resolution (2016-04-11) - RESOLUTIONS
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COMPANY NAME CHANGED SABRE EUROPE MANAGEMENT SERVICES LIMITED (2016-04-11) - CERTNM
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-04) - CS01
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confirmation-statement-with-updates (2016-10-04) - CS01
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keyboard_arrow_right 2015
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30/09/15 FULL LIST (2015-09-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-02) - AA
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CURRSHO FROM 31/12/2015 TO 30/09/2015 (2015-04-13) - AA01
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02/02/15 FULL LIST (2015-02-24) - AR01
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change-account-reference-date-company-current-shortened (2015-04-13) - AA01
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change-account-reference-date-company-current-extended (2015-04-16) - AA01
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CURREXT FROM 30/09/2015 TO 31/12/2015 (2015-04-16) - AA01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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02/02/14 FULL LIST (2014-02-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-29) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 09/03/2013 FROM (2013-03-09) - AD01
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02/02/13 FULL LIST (2013-02-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-02) - AA
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR IAIN DIXON LINDSAY (2012-10-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEAN BIBB (2012-10-12) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-09) - AA
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02/02/12 FULL LIST (2012-03-06) - AR01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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DIRECTOR APPOINTED MR STEPHANE JEAN-CLAUDE LAURENT AITA (2012-10-12) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-16) - AP01
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DIRECTOR APPOINTED MR HARALD WALTER HANS EISENAECHER (2011-09-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COWLEY (2011-09-15) - TM01
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02/02/11 FULL LIST (2011-02-25) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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termination-director-company-with-name (2011-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD WALTER HANS EISENAECHER / 28/10/2011 (2011-11-14) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-27) - AA
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02/02/10 FULL LIST (2010-03-08) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/06 (2009-01-08) - AA
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BREEZE (2009-02-18) - 288b
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AUDITOR'S RESIGNATION (2009-02-18) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 (2009-10-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BIBB / 01/10/2009 (2009-10-07) - CH01
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM (2009-02-23) - 287
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LOCATION OF DEBENTURE REGISTER (2009-02-23) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-02-23) - 353
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legacy (2009-02-23) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARMEL COWLEY / 01/10/2009 (2009-10-07) - CH01
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legacy (2009-02-23) - 190
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS (2009-02-24) - 363a
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legacy (2009-02-24) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-11-04) - AA
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auditors-resignation-company (2009-02-18) - AUD
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legacy (2009-02-18) - 288b
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-02-23) - 353
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED DEAN RICHARD BIBB (2008-05-27) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-20) - 288c
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APPOINTMENT TERMINATED DIRECTOR JOHN STOW (2008-05-27) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-05-27) - 288b
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legacy (2008-02-21) - 363a
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legacy (2008-02-20) - 288c
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SECRETARY'S PARTICULARS CHANGED (2008-02-21) - 288c
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS (2008-02-21) - 363a
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DIRECTOR APPOINTED GEOFFREY BETHEL BREEZE (2008-05-27) - 288a
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legacy (2008-02-21) - 288c
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-08-01) - 288a
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DIRECTOR RESIGNED (2007-08-01) - 288b
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legacy (2007-03-06) - 288a
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NEW SECRETARY APPOINTED (2007-03-06) - 288a
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SECRETARY RESIGNED (2007-03-06) - 288b
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS (2007-02-12) - 363a
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legacy (2007-03-06) - 288b
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DIRECTOR RESIGNED (2007-04-23) - 288b
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legacy (2007-08-01) - 288b
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legacy (2007-04-23) - 288b
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legacy (2007-08-01) - 288a
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legacy (2007-02-12) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-13) - AA
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DIRECTOR RESIGNED (2006-12-06) - 288b
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legacy (2006-12-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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accounts-with-accounts-type-full (2006-03-13) - AA
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legacy (2006-02-28) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-26) - 288b
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legacy (2005-10-07) - 244
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NEW DIRECTOR APPOINTED (2005-01-26) - 288a
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legacy (2005-03-02) - 363a
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legacy (2005-01-26) - 288b
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-07) - 244
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS (2005-03-02) - 363a
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legacy (2005-01-26) - 288a
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-01) - 244
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS (2004-04-07) - 363a
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legacy (2004-04-07) - 363a
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legacy (2004-10-01) - 244
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accounts-with-accounts-type-full (2004-10-26) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-06) - AA
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS (2003-03-31) - 363a
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LOCATION OF REGISTER OF MEMBERS (2003-10-16) - 353
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-01-21) - AA
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APPROVED 2001 ACCOUNTS 08/01/03 (2003-07-21) - RES13
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resolution (2003-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-21) - AA
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legacy (2003-03-31) - 363a
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-10-16) - 353
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keyboard_arrow_right 2002
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legacy (2002-11-01) - 244
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-11-01) - 244
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS (2002-04-29) - 363s
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legacy (2002-04-29) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS (2001-08-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
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NEW DIRECTOR APPOINTED (2001-08-15) - 288a
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DIRECTOR RESIGNED (2001-08-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-02) - AA
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-08-15) - 288b
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-08-14) - 363s
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legacy (2001-08-15) - 288a
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keyboard_arrow_right 2000
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legacy (2000-04-15) - 288a
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legacy (2000-04-15) - 288b
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legacy (2000-05-09) - 288a
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legacy (2000-10-30) - 244
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legacy (2000-03-28) - 363s
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS (2000-03-28) - 363s
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SECRETARY RESIGNED (2000-04-15) - 288b
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NEW SECRETARY APPOINTED (2000-04-15) - 288a
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NEW DIRECTOR APPOINTED (2000-05-09) - 288a
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-30) - 244
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-08-13) - CERTNM
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accounts-with-accounts-type-full (1999-10-19) - AA
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certificate-change-of-name-company (1999-08-13) - CERTNM
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legacy (1999-03-09) - 363s
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DIRECTOR RESIGNED (1999-11-23) - 288b
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legacy (1999-11-23) - 288b
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS (1999-03-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-19) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS (1998-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1998-03-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA
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accounts-with-accounts-type-full (1998-10-31) - AA
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accounts-with-accounts-type-full (1998-03-20) - AA
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legacy (1998-03-11) - 363s
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-08-13) - 288a
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-06-23) - 288a
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legacy (1997-06-23) - 288c
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legacy (1997-08-13) - 288a
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legacy (1997-08-13) - 288b
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legacy (1997-10-22) - 244
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-04-23) - AA
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS (1997-03-10) - 363s
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DIRECTOR RESIGNED (1997-03-26) - 288b
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legacy (1997-03-26) - 288b
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NEW DIRECTOR APPOINTED (1997-06-23) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1997-06-23) - 288c
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SECRETARY RESIGNED (1997-08-13) - 288b
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DELIVERY EXT'D 3 MTH 31/12/96 (1997-10-22) - 244
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legacy (1997-03-10) - 363s
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keyboard_arrow_right 1996
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resolution (1996-07-11) - RESOLUTIONS
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S80A AUTH TO ALLOT SEC 29/12/95 (1996-07-11) - ELRES
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legacy (1996-03-07) - 363s
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legacy (1996-02-04) - 288
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DELIVERY EXT'D 3 MTH 31/12/95 (1996-11-02) - 244
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S369(4) SHT NOTICE MEET 29/12/95 (1996-07-11) - ELRES
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S386 DISP APP AUDS 29/12/95 (1996-07-11) - ELRES
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S252 DISP LAYING ACC 29/12/95 (1996-07-11) - ELRES
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S366A DISP HOLDING AGM 29/12/95 (1996-07-11) - ELRES
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-02-04) - 288
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legacy (1996-11-02) - 244
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS (1996-03-07) - 363s
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keyboard_arrow_right 1995
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legacy (1995-04-09) - 287
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legacy (1995-04-09) - 288
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resolution (1995-04-25) - RESOLUTIONS
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legacy (1995-04-25) - 224
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incorporation-company (1995-02-02) - NEWINC
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legacy (1995-04-25) - 123
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COMPANY NAME CHANGED (1995-05-10) - CERTNM
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SHARES AGREEMENT OTC (1995-06-26) - SA
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statement-of-affairs (1995-06-26) - SA
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legacy (1995-06-26) - 88(2)O
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legacy (1995-06-14) - 88(2)P
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certificate-change-of-name-company (1995-05-10) - CERTNM
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memorandum-articles (1995-04-25) - MEM/ARTS
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INCORPORATION DOCUMENTS (1995-02-02) - NEWINC
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REGISTERED OFFICE CHANGED ON 09/04/95 FROM: (1995-04-09) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-09) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-09) - 288
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AD 23/05/95--------- (1995-06-26) - 88(2)O
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NEW DIRECTOR APPOINTED (1995-04-09) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/95 (1995-04-25) - ORES10
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-04-25) - 224
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£ NC 1000/1000000 (1995-04-25) - 123
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ALTER MEM AND ARTS 19/04/95 (1995-04-25) - SRES01
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NC INC ALREADY ADJUSTED 19/04/95 (1995-04-25) - ORES04
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MEMORANDUM OF ASSOCIATION (1995-04-25) - MEM/ARTS
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AD 23/05/95--------- (1995-06-14) - 88(2)P
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
