SABRE ADVANCED SYSTEMS LTD.

Hellopages » Inverclyde » Inverclyde » PA16 8BG

Company number SC310758
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 73 UNION STREET, GREENOCK, PA16 8BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 . The most likely internet sites of SABRE ADVANCED SYSTEMS LTD. are www.sabreadvancedsystems.co.uk, and www.sabre-advanced-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Drumfrochar Rail Station is 1 miles; to Greenock Central Rail Station is 1.2 miles; to Cardross Rail Station is 4.7 miles; to Garelochhead Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Advanced Systems Ltd is a Private Limited Company. The company registration number is SC310758. Sabre Advanced Systems Ltd has been working since 20 October 2006. The present status of the company is Active. The registered address of Sabre Advanced Systems Ltd is 73 Union Street Greenock Pa16 8bg. . HANNAH, Ronald Scott Murray is a Director of the company. HANNAH, Simon John is a Director of the company. HARKCOM, Jeremy Paul is a Director of the company. Secretary HARRISON, Fraser has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HANNAH, Ronald Scott Murray
Appointed Date: 20 October 2006
79 years old

Director
HANNAH, Simon John
Appointed Date: 08 August 2014
48 years old

Director
HARKCOM, Jeremy Paul
Appointed Date: 20 October 2006
61 years old

Resigned Directors

Secretary
HARRISON, Fraser
Resigned: 03 August 2015
Appointed Date: 20 October 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Ronald Scott Murray Hannah
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Simon John Hannah
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Nicholas James Hannah
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SABRE ADVANCED SYSTEMS LTD. Events

09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000

06 Nov 2015
Termination of appointment of Fraser Harrison as a secretary on 3 August 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
02 Nov 2006
New director appointed
02 Nov 2006
New director appointed
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
20 Oct 2006
Incorporation