SABIO NETWORK SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PG

Company number 07036245
Status Active
Incorporation Date 6 October 2009
Company Type Private Limited Company
Address 1-2 HATFIELDS, LONDON, SE1 9PG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SABIO NETWORK SERVICES LIMITED are www.sabionetworkservices.co.uk, and www.sabio-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sabio Network Services Limited is a Private Limited Company. The company registration number is 07036245. Sabio Network Services Limited has been working since 06 October 2009. The present status of the company is Active. The registered address of Sabio Network Services Limited is 1 2 Hatfields London Se1 9pg. . HORSEY, Mark is a Director of the company. ROBERTS, Andrew Charles is a Director of the company. Secretary PROSSER, Robert has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEGAN, Paul John has been resigned. Director FAULKNER, Adam has been resigned. Director HENKES, Sebastian has been resigned. Director HITCHEN, Kenneth has been resigned. Director PROSSER, Robert has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HORSEY, Mark
Appointed Date: 15 September 2016
57 years old
Director
ROBERTS, Andrew Charles
Appointed Date: 06 October 2009
57 years old

Resigned Directors

Secretary
PROSSER, Robert
Resigned: 30 June 2016
Appointed Date: 06 October 2009
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2009
Appointed Date: 06 October 2009
Director
BEGAN, Paul John
Resigned: 30 June 2016
Appointed Date: 06 October 2009
58 years old
Director
FAULKNER, Adam
Resigned: 30 June 2016
Appointed Date: 06 October 2009
56 years old
Director
HENKES, Sebastian
Resigned: 30 June 2016
Appointed Date: 06 October 2009
54 years old
Director
HITCHEN, Kenneth
Resigned: 30 June 2016
Appointed Date: 06 October 2009
55 years old
Director
PROSSER, Robert
Resigned: 30 June 2016
Appointed Date: 06 October 2009
55 years old
Director
WESTON, Clive
Resigned: 06 October 2009
Appointed Date: 06 October 2009
53 years old

Persons With Significant Control

Sabio Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABIO NETWORK SERVICES LIMITED Events

29 Mar 2017
Full accounts made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016
Registration of charge 070362450003, created on 29 September 2016
03 Oct 2016
Satisfaction of charge 1 in full
...
... and 30 more events
04 Nov 2009
Appointment of Sebastian Henkes as a director
04 Nov 2009
Appointment of Adam Faulkner as a director
04 Nov 2009
Appointment of Andrew Charles Roberts as a director
04 Nov 2009
Appointment of Kenneth Hitchen as a director
06 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SABIO NETWORK SERVICES LIMITED Charges

29 September 2016
Charge code 0703 6245 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
30 June 2016
Charge code 0703 6245 0002
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lyceum Capital Security Trustee Number 2 Limited (As Security Agent)
Description: Contains fixed charge…
5 September 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 3 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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