Sabien Technology Group Plc
05568060
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Industry
Officers
secretary · Since 30/06/2017
director · Since 17/01/2019
CORPORATE BROKER
FRENCH,CANADIAN · UNITED KINGDOM · Age 68
director · Since 02/09/2019
ENGINEER
BRITISH · UNITED KINGDOM · Age 70
Also on 7 other boards
director · Since 01/02/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
director · Since 01/03/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 2 other boards
secretary · Since 30/06/2017
Former
corporate director · Resigned 25/10/2005
corporate secretary · Resigned 10/10/2006
director · Resigned 30/07/2007
director · Resigned 30/11/2012
director · Resigned 18/11/2015
director · Resigned 30/06/2017
secretary · Resigned 30/06/2017
director · Resigned 13/12/2018
director · Resigned 21/12/2018
director · Resigned 16/01/2019
director · Resigned 02/09/2019
director · Resigned 04/11/2019
director · Resigned 22/01/2021
director · Resigned 22/01/2021
Persons with Significant Control
Mr Richard Arthur Parris
British · England · Age 70
71-75, Shelton Street, London, WC2H 9JQ
Notified 23/12/2024
Former PSCs
Mr Bruce Malcolm Gordon
Ceased 14/12/2018
Diversity Network Investments Limited
Ceased 23/06/2025
Charges1 outstanding
PARRIS GROUP LTD
Change History
Active
Public Limited Company
71-75 SHELTON STREET
LONDON