SABIEN TECHNOLOGY IP LIMITED
MURRAY STREET


Company number NI026200
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address C/0 CARSON MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of SABIEN TECHNOLOGY IP LIMITED are www.sabientechnologyip.co.uk, and www.sabien-technology-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Sabien Technology Ip Limited is a Private Limited Company. The company registration number is NI026200. Sabien Technology Ip Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Sabien Technology Ip Limited is C 0 Carson Mcdowell Murray House Murray Street Belfast Bt1 6dn. . ORCHARD, Laurence Augustine is a Secretary of the company. O BRIEN, Alan is a Director of the company. ORCHARD, Laurence Augustine is a Director of the company. Secretary HUTCHINSON, Patricia Margaret has been resigned. Secretary JONES-FERGUSON, Sarah has been resigned. Director HUTCHINSON, Patricia Margaret has been resigned. Director HUTCHINSON, Trevor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ORCHARD, Laurence Augustine
Appointed Date: 10 October 2006
Director
O BRIEN, Alan
Appointed Date: 24 May 2006
55 years old
Director
ORCHARD, Laurence Augustine
Appointed Date: 10 October 2006
75 years old

Resigned Directors

Secretary
HUTCHINSON, Patricia Margaret
Resigned: 24 May 2006
Appointed Date: 07 January 1992
Secretary
JONES-FERGUSON, Sarah
Resigned: 10 October 2006
Appointed Date: 24 May 2006
Director
HUTCHINSON, Patricia Margaret
Resigned: 24 May 2006
Appointed Date: 07 January 1992
78 years old
Director
HUTCHINSON, Trevor
Resigned: 24 May 2006
Appointed Date: 07 January 1992
78 years old

Persons With Significant Control

Sabien Technology Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SABIEN TECHNOLOGY IP LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 30 June 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
03 Nov 2015
Accounts for a dormant company made up to 30 June 2015
12 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 69 more events
24 Jan 1992
Change of dirs/sec
07 Jan 1992
Memorandum
07 Jan 1992
Articles
07 Jan 1992
Pars re dirs/sit reg off
07 Jan 1992
Decln complnce reg new co

SABIEN TECHNOLOGY IP LIMITED Charges

7 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Tvi 2 Limited
Description: All monies guarantee and debenture. Fixed charges over all…
14 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 18 August 2009
Persons entitled: General Capital Venture Finance Limited
Description: All monies guarantee and debenture. A security for payment…

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