SABER ANALYTICS LIMITED
COLCHESTER

Hellopages » Suffolk » Babergh » CO7 6LZ
Company number 04638495
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address THE OLD SCHOOL SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, ESSEX, ENGLAND, CO7 6LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Stephen James Blundell as a director on 14 March 2017; Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of SABER ANALYTICS LIMITED are www.saberanalytics.co.uk, and www.saber-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Saber Analytics Limited is a Private Limited Company. The company registration number is 04638495. Saber Analytics Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Saber Analytics Limited is The Old School School Lane Stratford St Mary Colchester Essex England Co7 6lz. . BAYNE, Christopher Andrew Armstrong is a Director of the company. BLUNDELL, Stephen James is a Director of the company. BROWN, Adam John Witherow is a Director of the company. Secretary COLE, Mike has been resigned. Secretary DANDRIDGE, Kerry Ann has been resigned. Secretary JAMES, Mark Christopher has been resigned. Secretary PRYSE LLOYD, Huw Llewellyn has been resigned. Secretary SOUTHERN, Timothy Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANDRIDGE, Antony Raymond has been resigned. Director DANDRIDGE, Kerry Ann has been resigned. Director PRESLAND, Peter Eric has been resigned. Director PRYSE LLOYD, Huw Llewellyn has been resigned. Director PRYSE LLOYD, Huw Llewellyn has been resigned. Director SCOTT, Alexander Wright has been resigned. Director SOUTHON, Nigel Gordon has been resigned. Director WATSON, Simon has been resigned. Director WILDER, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAYNE, Christopher Andrew Armstrong
Appointed Date: 14 March 2017
55 years old
Director
BLUNDELL, Stephen James
Appointed Date: 14 March 2017
55 years old
Director
BROWN, Adam John Witherow
Appointed Date: 14 March 2017
62 years old

Resigned Directors

Secretary
COLE, Mike
Resigned: 03 May 2012
Appointed Date: 01 September 2011
Secretary
DANDRIDGE, Kerry Ann
Resigned: 31 August 2011
Appointed Date: 09 June 2010
Secretary
JAMES, Mark Christopher
Resigned: 14 March 2017
Appointed Date: 03 May 2012
Secretary
PRYSE LLOYD, Huw Llewellyn
Resigned: 12 August 2008
Appointed Date: 16 January 2003
Secretary
SOUTHERN, Timothy Philip
Resigned: 08 June 2010
Appointed Date: 12 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
DANDRIDGE, Antony Raymond
Resigned: 03 May 2012
Appointed Date: 16 January 2003
58 years old
Director
DANDRIDGE, Kerry Ann
Resigned: 03 May 2012
Appointed Date: 18 December 2009
51 years old
Director
PRESLAND, Peter Eric
Resigned: 14 March 2017
Appointed Date: 03 May 2012
75 years old
Director
PRYSE LLOYD, Huw Llewellyn
Resigned: 25 July 2011
Appointed Date: 18 December 2009
54 years old
Director
PRYSE LLOYD, Huw Llewellyn
Resigned: 12 August 2008
Appointed Date: 16 January 2003
54 years old
Director
SCOTT, Alexander Wright
Resigned: 14 March 2017
Appointed Date: 03 May 2012
76 years old
Director
SOUTHON, Nigel Gordon
Resigned: 01 January 2009
Appointed Date: 19 September 2007
79 years old
Director
WATSON, Simon
Resigned: 30 June 2008
Appointed Date: 19 September 2007
56 years old
Director
WILDER, Andrew
Resigned: 18 June 2004
Appointed Date: 03 December 2003
80 years old

Persons With Significant Control

Mr Mark James
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SABER ANALYTICS LIMITED Events

15 May 2017
Appointment of Mr Stephen James Blundell as a director on 14 March 2017
31 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
28 Mar 2017
Confirmation statement made on 16 January 2017 with updates
23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Termination of appointment of Alexander Wright Scott as a director on 14 March 2017
...
... and 76 more events
18 Dec 2003
Registered office changed on 18/12/03 from: sheridan house, 23-25 london street, andover hampshire SP10 2NU
28 Nov 2003
Accounting reference date extended from 31/01/04 to 31/03/04
08 Aug 2003
Ad 16/01/03--------- £ si 99@1=99 £ ic 1/100
20 Jan 2003
Secretary resigned
16 Jan 2003
Incorporation

SABER ANALYTICS LIMITED Charges

29 September 2005
Debenture
Delivered: 1 October 2005
Status: Satisfied on 11 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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