Sovereign Business Integration Group Plc

02991219

liquidation

Public Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, ST ALBANS, AL1 2HA

Incorporated 16/11/1994

Compliance

Last accounts

31/03/2020

group

Next accounts due

27/09/2021

Overdue

Confirmation statement

Last: 23/11/2021

Due 07/12/2022

Overdue

Industry

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Mr Richard David Barker

director · Since 16/11/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Mr Roger Graham Smith

director · Since 12/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Persons with Significant Control

Mr Richard David Barker

50–75% shares

British · United Kingdom · Age 79

Verulam Advisory, First Floor The Annexe New Barnes Mill, St Albans, AL1 2HA

Notified 06/04/2016

Charges0 outstanding

Mortgage debenture

fully satisfied

Svenska Handelsbanken Ab (Publ)

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/05/2012Registered 07/06/2012Satisfied 06/05/2021

Insolvency History1 case

creditors voluntary liquidation18/11/2022

William John Turner (practitioner) · Peter Nicholas Wastell (practitioner)