SAPIENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 03144067
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SAPIENT LIMITED are www.sapient.co.uk, and www.sapient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Sapient Limited is a Private Limited Company. The company registration number is 03144067. Sapient Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of Sapient Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. ELLIOTT, Guy David Mark is a Director of the company. MARCIANO, Ariel is a Director of the company. MUKHRJEE, Sudeepto is a Director of the company. VAZ, Nigel Gregory is a Director of the company. Secretary AYRES, David Monroe has been resigned. Secretary BASRAN, Raj has been resigned. Secretary DIXON, Sophie has been resigned. Secretary FORSYTH, Matthew Sevier has been resigned. Secretary GRAY, Deborah has been resigned. Secretary GUINEY, Donald Joseph has been resigned. Secretary OWENS, Jane Elizabeth has been resigned. Secretary PAVELL, Anjanette has been resigned. Secretary SWEETMAN, Ruth Olivia has been resigned. Secretary VENA, Valerie has been resigned. Secretary VENA, Valerie has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DESAI, Sheeroy Doosoo has been resigned. Director GREENBERG, Jerry Alan has been resigned. Director HERRICK, Alan James has been resigned. Director MOORE, Jeffrey Stuart has been resigned. Director OVERSOHL, Christian, Dr has been resigned. Director REID, John Michael Chalmers has been resigned. Director TIBBETTS JR, Joseph S has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 10 November 2015
Director
ELLIOTT, Guy David Mark
Appointed Date: 16 February 2016
53 years old
Director
MARCIANO, Ariel
Appointed Date: 16 February 2016
54 years old
Director
MUKHRJEE, Sudeepto
Appointed Date: 16 February 2016
53 years old
Director
VAZ, Nigel Gregory
Appointed Date: 24 August 2011
47 years old

Resigned Directors

Secretary
AYRES, David Monroe
Resigned: 16 March 2000
Appointed Date: 30 April 1997
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 10 November 2015
Secretary
DIXON, Sophie
Resigned: 30 April 2012
Appointed Date: 01 December 2011
Secretary
FORSYTH, Matthew Sevier
Resigned: 29 May 2009
Appointed Date: 31 January 2005
Secretary
GRAY, Deborah
Resigned: 30 January 2002
Appointed Date: 16 March 2000
Secretary
GUINEY, Donald Joseph
Resigned: 30 April 1997
Appointed Date: 08 January 1996
Secretary
OWENS, Jane Elizabeth
Resigned: 29 March 2006
Appointed Date: 01 September 2004
Secretary
PAVELL, Anjanette
Resigned: 30 September 2004
Appointed Date: 16 March 2000
Secretary
SWEETMAN, Ruth Olivia
Resigned: 31 December 2004
Appointed Date: 30 September 2004
Secretary
VENA, Valerie
Resigned: 31 December 2013
Appointed Date: 30 April 2012
Secretary
VENA, Valerie
Resigned: 01 December 2011
Appointed Date: 01 June 2009
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 November 2015
Appointed Date: 01 January 2014
Director
DESAI, Sheeroy Doosoo
Resigned: 21 February 2007
Appointed Date: 16 October 2006
59 years old
Director
GREENBERG, Jerry Alan
Resigned: 16 October 2006
Appointed Date: 08 January 1996
60 years old
Director
HERRICK, Alan James
Resigned: 21 February 2007
Appointed Date: 16 October 2006
60 years old
Director
MOORE, Jeffrey Stuart
Resigned: 16 October 2006
Appointed Date: 08 January 1997
63 years old
Director
OVERSOHL, Christian, Dr
Resigned: 01 May 2012
Appointed Date: 21 February 2007
58 years old
Director
REID, John Michael Chalmers
Resigned: 22 June 2015
Appointed Date: 21 February 2007
60 years old
Director
TIBBETTS JR, Joseph S
Resigned: 30 September 2015
Appointed Date: 21 February 2007
73 years old

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPIENT LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Mr Ariel Marciano as a director on 16 February 2016
24 Feb 2016
Appointment of Mr Guy David Mark Elliott as a director on 16 February 2016
...
... and 107 more events
09 Feb 1996
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1996
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1996
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1996
Secretary's particulars changed
08 Jan 1996
Incorporation

SAPIENT LIMITED Charges

14 November 2002
Charge of deposit
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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