SABA SOFTWARE (UK) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1AA

Company number 03646033
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 3RD FLOOR CIRCA, THE RING, BRACKNELL, BERKSHIRE, RG12 1AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Edward Charles Hayden as a director on 1 October 2016; Termination of appointment of Peter Emil Williams as a secretary on 30 September 2016. The most likely internet sites of SABA SOFTWARE (UK) LIMITED are www.sabasoftwareuk.co.uk, and www.saba-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saba Software Uk Limited is a Private Limited Company. The company registration number is 03646033. Saba Software Uk Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Saba Software Uk Limited is 3rd Floor Circa The Ring Bracknell Berkshire Rg12 1aa. . HAYDEN, Edward Charles is a Secretary of the company. HAYDEN, Edward Charles is a Director of the company. Secretary MARTINI, Michael Joseph has been resigned. Secretary WILLIAMS, Peter Emil has been resigned. Secretary WILLIAMS III, Peter Emil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISCHOFF, Patrick Robert has been resigned. Director CARLITZ, Terry has been resigned. Director CROSSLEY, Timothy Nicholas has been resigned. Director KITAGAWA, Elaine has been resigned. Director PULLAN, Nigel has been resigned. Director SLATER, William has been resigned. Director WILLIAMS III, Peter Emil has been resigned. Director YAZDANI, Babak has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAYDEN, Edward Charles
Appointed Date: 01 October 2016
Director
HAYDEN, Edward Charles
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Secretary
MARTINI, Michael Joseph
Resigned: 31 May 2008
Appointed Date: 29 February 2008
Secretary
WILLIAMS, Peter Emil
Resigned: 30 September 2016
Appointed Date: 31 May 2008
Secretary
WILLIAMS III, Peter Emil
Resigned: 29 February 2008
Appointed Date: 07 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
BISCHOFF, Patrick Robert
Resigned: 08 March 2000
Appointed Date: 01 November 1998
57 years old
Director
CARLITZ, Terry
Resigned: 17 May 2002
Appointed Date: 08 March 2000
74 years old
Director
CROSSLEY, Timothy Nicholas
Resigned: 03 October 2001
Appointed Date: 08 March 2000
65 years old
Director
KITAGAWA, Elaine
Resigned: 07 December 2012
Appointed Date: 27 January 2012
59 years old
Director
PULLAN, Nigel
Resigned: 30 November 2002
Appointed Date: 03 October 2001
69 years old
Director
SLATER, William
Resigned: 27 October 2011
Appointed Date: 03 November 2009
74 years old
Director
WILLIAMS III, Peter Emil
Resigned: 30 September 2016
Appointed Date: 28 October 2011
64 years old
Director
YAZDANI, Babak
Resigned: 01 March 2013
Appointed Date: 07 October 1998
62 years old

Persons With Significant Control

Saba Software Inc
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

SABA SOFTWARE (UK) LIMITED Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Oct 2016
Appointment of Mr Edward Charles Hayden as a director on 1 October 2016
07 Oct 2016
Termination of appointment of Peter Emil Williams as a secretary on 30 September 2016
07 Oct 2016
Appointment of Mr Edward Charles Hayden as a secretary on 1 October 2016
07 Oct 2016
Termination of appointment of Peter Emil Williams Iii as a director on 30 September 2016
...
... and 71 more events
15 Mar 2000
Return made up to 07/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/03/00
25 Feb 2000
Accounting reference date shortened from 31/10/00 to 31/05/00
18 Nov 1998
New director appointed
09 Oct 1998
Secretary resigned
07 Oct 1998
Incorporation

SABA SOFTWARE (UK) LIMITED Charges

17 September 2009
Deed of charge over credit balances
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 March 2007
Rent deposit deed
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Awg Property Limited
Description: Its interest in the account and all sums from time to time…

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