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Sabien Technology Ip Limited

NI026200

active
ltd
northern ireland
Companies House
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 company

Officers

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

Also on 7 other boards

Edward Sutcliffe

secretary · Since 30/06/2017

Richard Arthur Parris

director · Since 04/11/2019

British · United Kingdom

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

Reg: 05568060 · Companies House · Public Limited Company

Notified 30/06/2016

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → C/0 Carson Mcdowell
2026-07-19

C/0 CARSON MCDOWELL

post town → Murray Street
2026-07-19

MURRAY STREET