SABRE COMPUTER SERVICES LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3HU

Company number 03942591
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address UNIT G 26 SIR ALFRED OWEN WAY, PONTYGWINDY IND EST, CAERPHILLY, CF83 3HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 120 . The most likely internet sites of SABRE COMPUTER SERVICES LIMITED are www.sabrecomputerservices.co.uk, and www.sabre-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Computer Services Limited is a Private Limited Company. The company registration number is 03942591. Sabre Computer Services Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Sabre Computer Services Limited is Unit G 26 Sir Alfred Owen Way Pontygwindy Ind Est Caerphilly Cf83 3hu. The company`s financial liabilities are £71.46k. It is £40.35k against last year. . COX, Nicola Jayne is a Secretary of the company. GRIFFITHS, Geraint David is a Director of the company. PORTER, Andrew is a Director of the company. PORTER, Ian is a Director of the company. Secretary GRIFFITHS, Geraint David has been resigned. Secretary LEWIS, Robert John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


sabre computer services Key Finiance

LIABILITIES £71.46k
+129%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COX, Nicola Jayne
Appointed Date: 27 November 2012

Director
GRIFFITHS, Geraint David
Appointed Date: 08 March 2000
48 years old

Director
PORTER, Andrew
Appointed Date: 08 March 2000
60 years old

Director
PORTER, Ian
Appointed Date: 08 March 2000
66 years old

Resigned Directors

Secretary
GRIFFITHS, Geraint David
Resigned: 01 April 2005
Appointed Date: 08 March 2000

Secretary
LEWIS, Robert John
Resigned: 19 August 2011
Appointed Date: 01 April 2005

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Geraint David Griffiths
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABRE COMPUTER SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 120

22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 120

...
... and 43 more events
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
New director appointed
27 Apr 2000
New director appointed
27 Apr 2000
Registered office changed on 27/04/00 from: 1ST floor, 14-18 city road, cardiff, south glamorgan CF24 3DL
08 Mar 2000
Incorporation