SABRE SYSTEMS (UK) LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7LX

Company number SC241359
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 6 WIDE CLOSE, LANARK, SCOTLAND, ML11 7LX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of SABRE SYSTEMS (UK) LIMITED are www.sabresystemsuk.co.uk, and www.sabre-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Carstairs Rail Station is 4.5 miles; to Carluke Rail Station is 4.8 miles; to Wishaw Rail Station is 8.9 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Systems Uk Limited is a Private Limited Company. The company registration number is SC241359. Sabre Systems Uk Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Sabre Systems Uk Limited is 6 Wide Close Lanark Scotland Ml11 7lx. . FORREST, Janet is a Secretary of the company. FORREST, Scott John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FORREST, Janet
Appointed Date: 18 December 2002
Director
FORREST, Scott John
Appointed Date: 18 December 2002
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Scott John Forrest
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SABRE SYSTEMS (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Registered office address changed from 2 & 6 Wellgatehead Lanark ML11 9AA to 6 Wide Close Lanark ML11 7LX on 10 March 2015
...
... and 22 more events
04 Nov 2004
Total exemption small company accounts made up to 31 March 2004
29 Dec 2003
Return made up to 18/12/03; full list of members
29 Dec 2003
Accounting reference date extended from 31/12/03 to 31/03/04
19 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation

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