Sabien Technology Limited

05065610

active

Private Limited Company

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 69

Also on 7 other boards

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

charge

satisfied

TVI 2 LIMITED

Created 07/08/2009Registered 19/08/2009Satisfied 05/10/2013

charge

satisfied

GENERAL CAPITAL VENTURE FINANCE LIMITED

Created 14/12/2006Registered 23/12/2006Satisfied 26/08/2009

charge

satisfied

ARGYLL VENTURES (CLARENDON ROAD) LIMITED

Created 29/11/2006Registered 05/12/2006Satisfied 05/10/2013

charge

satisfied

GENERAL CAPITAL VENTURE FINANCE LIMITED

Created 24/05/2006Registered 02/06/2006Satisfied 26/08/2009