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Sabien Technology Limited

05065610

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

71-75 Shelton Street, London, WC2H 9JQ
Incorporated 05/03/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

43210
Electrical installation

Officers

Mr Edward Sutcliffe

secretary · Since 30/06/2017

Mr Richard Arthur Parris Bsc (Hons) C Eng Mice

director · Since 05/11/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Edward Sutcliffe

secretary · Since 30/06/2017

Richard Arthur Parris

director · Since 05/11/2019

British · United Kingdom · Age 70

Former

Trident Accountancy Services Limited

corporate director · Resigned 08/03/2004

Carlton Company Services Limited

corporate secretary · Resigned 31/12/2004

Devrim Erdogan

secretary · Resigned 24/05/2006

Sarah Louise Jones Ferguson

secretary · Resigned 10/10/2006

Jonathan Clive Hill

director · Resigned 30/07/2007

Laurence Augustine Orchard

director · Resigned 30/06/2017

Laurence Augustine Orchard

secretary · Resigned 30/06/2017

Alan Michael George O'Brien

director · Resigned 04/11/2019

Persons with Significant Control

Sabien Technology Group Plc

75–100% shares
75–100% votes

34, Clarendon Road, Watford, WD17 1JJ

Reg: 05568060 · England & Sales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PARRIS GROUP LTD

Created 19/12/2025Registered 22/12/2025
Charge
satisfied

SABIEN TECHNOLOGY GROUP PLC

Created 24/05/2018Registered 01/06/2018Satisfied 24/11/2025
Charge
satisfied

MARKETINVOICE LIMITED

Created 12/02/2018Registered 16/02/2018Satisfied 29/10/2025
Charge
satisfied

MARKETINVOICE LIMITED

Created 12/02/2018Registered 13/02/2018Satisfied 29/10/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line171-75 Shelton Street
2026-07-19

71-75 SHELTON STREET

post townLondon
2026-07-19

LONDON