Company number 07109048
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address PARTIS HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Hean Siew as a secretary on 23 December 2016; Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of SAI GLOBAL LIMITED are www.saiglobal.co.uk, and www.sai-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Sai Global Limited is a Private Limited Company.
The company registration number is 07109048. Sai Global Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Sai Global Limited is Partis House Davy Avenue Knowlhill Milton Keynes Mk5 8hj. . SIEW, Hean is a Secretary of the company. BUTCHER, Paul Russell is a Director of the company. KIERNICKI, Joseph John is a Director of the company. MULLINS, Peter James is a Director of the company. Secretary BLAYDON, Ian has been resigned. Secretary MYLLYOJA, Hanna has been resigned. Secretary PATEL, Manish has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director FEARN, Jayne has been resigned. Director PORGES, Stephen Robert has been resigned. Director RICHARDSON, Geoffrey Paul has been resigned. Director SADLER, Sian has been resigned. Director SCOTTON, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
sai global Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLAYDON, Ian
Resigned: 23 September 2016
Appointed Date: 15 December 2014
Secretary
PATEL, Manish
Resigned: 15 December 2014
Appointed Date: 12 April 2010
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 12 April 2010
Appointed Date: 21 December 2009
Director
FEARN, Jayne
Resigned: 25 February 2010
Appointed Date: 21 December 2009
50 years old
Director
SADLER, Sian
Resigned: 12 April 2010
Appointed Date: 25 February 2010
56 years old
Director
SCOTTON, Anthony
Resigned: 20 January 2014
Appointed Date: 12 April 2010
78 years old
Persons With Significant Control
Sai Global Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAI GLOBAL LIMITED Events
20 Mar 2017
Appointment of Hean Siew as a secretary on 23 December 2016
20 Mar 2017
Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016
17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Feb 2017
Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017
24 Feb 2017
Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017
...
... and 36 more events
25 Feb 2010
Appointment of Mrs Sian Sadler as a director
25 Feb 2010
Termination of appointment of Jayne Fearn as a director
02 Feb 2010
Company name changed shoo 492 LIMITED\certificate issued on 02/02/10
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RES15 ‐
Change company name resolution on 2010-01-20
02 Feb 2010
Change of name notice
21 Dec 2009
Incorporation