SABIEN TECHNOLOGY LIMITED
HERTS

Hellopages » Hertfordshire » Watford » WD17 1JJ
Company number 05065610
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 34 CLARENDON ROAD, WATFORD, HERTS, WD17 1JJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 29 June 2016 GBP 204.16667 . The most likely internet sites of SABIEN TECHNOLOGY LIMITED are www.sabientechnology.co.uk, and www.sabien-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabien Technology Limited is a Private Limited Company. The company registration number is 05065610. Sabien Technology Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Sabien Technology Limited is 34 Clarendon Road Watford Herts Wd17 1jj. . 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 ERDOGAN, Devrim has been resigned. Secretary JONES FERGUSON, Sarah Louise has been resigned. Secretary CARLTON COMPANY SERVICES LIMITED has been resigned. Director HILL, Jonathan Clive has been resigned. Director TRIDENT ACCOUNTANCY SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ORCHARD, Laurence Augustine
Appointed Date: 10 October 2006

Director
O'BRIEN, Alan
Appointed Date: 08 March 2004
55 years old

Director
ORCHARD, Laurence Augustine
Appointed Date: 10 August 2006
75 years old

Resigned Directors

Secretary
ERDOGAN, Devrim
Resigned: 24 May 2006
Appointed Date: 17 January 2005

Secretary
JONES FERGUSON, Sarah Louise
Resigned: 10 October 2006
Appointed Date: 24 May 2006

Secretary
CARLTON COMPANY SERVICES LIMITED
Resigned: 31 December 2004
Appointed Date: 05 March 2004

Director
HILL, Jonathan Clive
Resigned: 30 July 2007
Appointed Date: 24 May 2006
59 years old

Director
TRIDENT ACCOUNTANCY SERVICES LIMITED
Resigned: 08 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Sabien Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABIEN TECHNOLOGY LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Nov 2016
Full accounts made up to 30 June 2016
29 Jun 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 204.16667

05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 204.16667

13 Nov 2015
Full accounts made up to 30 June 2015
...
... and 57 more events
13 Dec 2004
Secretary resigned
13 Dec 2004
Registered office changed on 13/12/04 from: 51 swains avenue nottingham NG3 7AU
11 Mar 2004
Director resigned
11 Mar 2004
New director appointed
05 Mar 2004
Incorporation

SABIEN TECHNOLOGY LIMITED Charges

7 August 2009
Guarantee & debenture
Delivered: 19 August 2009
Status: Satisfied on 5 October 2013
Persons entitled: Tvi 2 Limited
Description: Fixed and floating charge over all assets, including…
14 December 2006
Guarantee & debenture
Delivered: 23 December 2006
Status: Satisfied on 26 August 2009
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2006
Rent deposit deed
Delivered: 5 December 2006
Status: Satisfied on 5 October 2013
Persons entitled: Argyll Ventures (Clarendon Road) Limited
Description: The deposit balance being the balance from time to time…
24 May 2006
Guarantee & debenture
Delivered: 2 June 2006
Status: Satisfied on 26 August 2009
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…