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Sabien Technology Ip Limited
NI026200
active
ltd
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/0 Carson Mcdowell, Murray House, Murray Street, BT1 6DN
Incorporated 07/01/1992
Previously known as
Taran Systems Limited · until 28/09/2006
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
On track
Industry
99999
Dormant companyOfficers
Mr Edward Sutcliffe
secretary · Since 30/06/2017
Mr Richard Arthur Parris Bsc (Hons) C Eng Mice
director · Since 04/11/2019
ENGINEER
BRITISH · UNITED KINGDOM · Age 70
Also on 7 other boards
Edward Sutcliffe
secretary · Since 30/06/2017
Former
Patricia Margaret Hutchinson
secretary · Resigned 24/05/2006
Patricia Margaret Hutchinson
director · Resigned 24/05/2006
Trevor Hutchinson
director · Resigned 24/05/2006
Sarah Jones-Ferguson
secretary · Resigned 10/10/2006
Laurence Augustine Orchard
director · Resigned 30/06/2017
Laurence Augustine Orchard
secretary · Resigned 30/06/2017
Alan O Brien
director · Resigned 04/11/2019
Persons with Significant Control
Sabien Technology Group Plc
75–100% shares
75–100% votes
Appoint directors
34, Clarendon Road, Watford, WD17 1JJ
Reg: 05568060 · Companies House · Public Limited Company
Notified 30/06/2016
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → C/0 Carson Mcdowell
2026-07-19C/0 CARSON MCDOWELL
post town → Murray Street
2026-07-19MURRAY STREET