SABER SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4TR
Company number 02809035
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address UNIT 44 BIZSPACE BUSINESS PARK, BORDESLEY GREEN ROAD, BIRMINGHAM, ENGLAND, B9 4TR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100 . The most likely internet sites of SABER SYSTEMS LIMITED are www.sabersystems.co.uk, and www.saber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Birmingham Snow Hill Rail Station is 1.8 miles; to Butlers Lane Rail Station is 7.9 miles; to Blake Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saber Systems Limited is a Private Limited Company. The company registration number is 02809035. Saber Systems Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Saber Systems Limited is Unit 44 Bizspace Business Park Bordesley Green Road Birmingham England B9 4tr. . HEATH, Tracey is a Secretary of the company. HEATH, Adrian Terence is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHEPHERD, Valerie Rosalind has been resigned. Director SHEPHERD, James has been resigned. Director SHEPHERD, Valerie Rosalind has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HEATH, Tracey
Appointed Date: 27 October 2009
Director
HEATH, Adrian Terence
Appointed Date: 27 October 2009
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 May 1993
Appointed Date: 14 April 1993
Secretary
SHEPHERD, Valerie Rosalind
Resigned: 27 October 2009
Appointed Date: 24 May 1993
Director
SHEPHERD, James
Resigned: 31 May 2011
Appointed Date: 24 May 1993
83 years old
Director
SHEPHERD, Valerie Rosalind
Resigned: 31 May 2010
Appointed Date: 14 March 1994
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 May 1993
Appointed Date: 14 April 1993

Persons With Significant Control

Adrian Terence Heath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tracey Heath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABER SYSTEMS LIMITED Events

03 May 2017
Confirmation statement made on 14 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Registered office address changed from Unit 29 Bordesley Trading Estate Bordesley Green Road Birmingham West Midlands B8 1BZ to Unit 44 Bizspace Business Park Bordesley Green Road Birmingham B9 4TR on 25 June 2015
...
... and 59 more events
27 May 1993
Director resigned;new director appointed
27 May 1993
Secretary resigned;new secretary appointed
27 May 1993
Registered office changed on 27/05/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1993
Incorporation

SABER SYSTEMS LIMITED Charges

12 February 2001
Debenture
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1994
Debenture
Delivered: 21 March 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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