SABRE DIGITAL LIMITED
RICHMOND LANYON LIMITED LANYON APPLICATION SYSTEMS LIMITED XOU TECHNOLOGIES LIMITED WB CO (1186) LTD

Hellopages » Greater London » Richmond upon Thames » TW9 2QE

Company number 03690967
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address NO 1, CHURCH ROAD, RICHMOND, TW9 2QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SABRE DIGITAL LIMITED are www.sabredigital.co.uk, and www.sabre-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Sabre Digital Limited is a Private Limited Company. The company registration number is 03690967. Sabre Digital Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Sabre Digital Limited is No 1 Church Road Richmond Tw9 2qe. . LINDSAY, Iain Dixon is a Secretary of the company. LINDSAY, Iain Dixon is a Director of the company. Secretary CRUICKSHANK, Graham David has been resigned. Secretary LOBO, Sanjay Christopher has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director CRUICKSHANK, Graham David has been resigned. Director DUBE, Vinay has been resigned. Director LANYON, Marcia Nicoletta has been resigned. Director LANYON, Nicholas Lagier Haig has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LINDSAY, Iain Dixon
Appointed Date: 18 January 2010
Director
LINDSAY, Iain Dixon
Appointed Date: 05 August 2004
61 years old

Resigned Directors

Secretary
CRUICKSHANK, Graham David
Resigned: 05 August 2004
Appointed Date: 23 July 1999
Secretary
LOBO, Sanjay Christopher
Resigned: 18 January 2010
Appointed Date: 05 August 2004
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 23 July 1999
Appointed Date: 31 December 1998
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 23 July 1999
Appointed Date: 31 December 1998
Director
CRUICKSHANK, Graham David
Resigned: 15 January 2002
Appointed Date: 23 July 1999
75 years old
Director
DUBE, Vinay
Resigned: 31 October 2007
Appointed Date: 05 August 2004
58 years old
Director
LANYON, Marcia Nicoletta
Resigned: 05 August 2004
Appointed Date: 23 July 1999
77 years old
Director
LANYON, Nicholas Lagier Haig
Resigned: 05 August 2004
Appointed Date: 23 July 1999
81 years old

Persons With Significant Control

Sabre Glbl Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABRE DIGITAL LIMITED Events

07 Dec 2016
Confirmation statement made on 30 September 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 400,002
16 Apr 2015
Current accounting period extended from 30 September 2015 to 30 December 2015
...
... and 68 more events
28 Jul 1999
New secretary appointed;new director appointed
28 Jul 1999
Accounting reference date extended from 31/12/99 to 31/03/00
19 Jul 1999
Company name changed xou technologies LIMITED\certificate issued on 20/07/99
10 May 1999
Company name changed wb co (1186) LTD\certificate issued on 11/05/99
31 Dec 1998
Incorporation

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