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Sai Global Cis Uk Limited

07428352

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ
Incorporated 03/11/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

70100
Activities of head offices

Officers

Intertek Secretaries Limited

secretary · Since 31/10/2021

Also on 58 other boards

Mr Ayush Dhital

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Neil Andrew Harris

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Intertek Secretaries Limited

corporate secretary · Since 31/10/2021

Reg: 02919331

Also on 58 other boards

Ayush Dhital

director · Since 01/05/2026

British · Singapore · Age 45

Neil Andrew Harris

director · Since 08/05/2026

British · United Kingdom · Age 42

Former

Andrew Wyszkowski

director · Resigned 04/09/2012

Anthony Scotton

director · Resigned 20/01/2014

Stephen Robert Porges

director · Resigned 26/05/2014

Tim Whipple

director · Resigned 31/10/2014

Manish Patel

secretary · Resigned 15/12/2014

Ian Blaydon

secretary · Resigned 23/09/2016

Hanna Myllyoja

secretary · Resigned 23/12/2016

Geoffrey Paul Richardson

director · Resigned 20/01/2017

Peter James Mullins

director · Resigned 01/08/2017

Paul Russell Butcher

director · Resigned 13/10/2017

Joseph John Kiernicki

director · Resigned 29/03/2018

Alison Corlett

director · Resigned 24/12/2018

Kim Jenkins

director · Resigned 06/06/2019

Tracy Elaine Roskell

director · Resigned 06/06/2019

Anthony Joseph Grzyb

director · Resigned 07/09/2021

Peter Wruble Granat

director · Resigned 07/09/2021

Hean Siew

secretary · Resigned 31/10/2021

Julian Charles Burge

director · Resigned 31/01/2022

Robert Alan Van Dorp

director · Resigned 26/07/2022

Matthew James Carter

director · Resigned 03/08/2023

Steven John Owens

director · Resigned 16/07/2025

Ross Mccluskey

director · Resigned 01/05/2026

Laura Crespi

director · Resigned 08/05/2026

Persons with Significant Control

Intertek Overseas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ

Reg: 506349 · Companies House · Limited By Shares

Notified 28/03/2024

Former PSCs

Sai Global Pty Limited

Ceased 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Academy Place
2026-07-13

ACADEMY PLACE

post townBrentwood
2026-07-13

BRENTWOOD