Sabien Technology Group Plc

05568060

active

Public Limited Company

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 20/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Edward Sutcliffe

secretary · Since 30/06/2017

Mr Charles Edouard Goodfellow

director · Since 17/01/2019

CORPORATE BROKER

FRENCH,CANADIAN · UNITED KINGDOM · Age 68

Mr Richard Arthur Parris Bsc (Hons) C Eng Mice

director · Since 02/09/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr Ranald Howard Mcgregor-Smith

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Edward Michael Sutcliffe

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Richard Arthur Parris

25–50% shares

25–50% votes

British · England · Age 69

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

Charge

outstanding

PARRIS GROUP LTD

Created 19/12/2025Registered 22/12/2025

charge

satisfied

TVI 2 LIMITED

Created 07/08/2009Registered 19/08/2009Satisfied 01/08/2014

charge

satisfied

GENERAL CAPITAL VENTURE FINANCE LIMITED

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