Active - Proposal to Strike off
Company Information for SABA SOFTWARE (UK) LIMITED
4 Coleman St., London, EC2R 5AR,
|
Company Registration Number
03646033
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SABA SOFTWARE (UK) LIMITED | |
Legal Registered Office | |
4 Coleman St. London EC2R 5AR Other companies in RG12 | |
Company Number | 03646033 | |
---|---|---|
Company ID Number | 03646033 | |
Date formed | 1998-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 29/03/2022 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-18 06:53:51 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC JOHN GRAHAM |
||
SHANNA JANE HELEN LAUGHTON |
||
MICHAEL GILL STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD CHARLES HAYDEN |
Company Secretary | ||
EDWARD CHARLES HAYDEN |
Director | ||
PETER EMIL WILLIAMS |
Company Secretary | ||
PETER EMIL WILLIAMS III |
Director | ||
BABAK YAZDANI |
Director | ||
ELAINE KITAGAWA |
Director | ||
WILLIAM SLATER |
Director | ||
MICHAEL JOSEPH MARTINI |
Company Secretary | ||
PETER EMIL WILLIAMS III |
Company Secretary | ||
NIGEL PULLAN |
Director | ||
TERRY CARLITZ |
Director | ||
TIMOTHY NICHOLAS CROSSLEY |
Director | ||
PATRICK ROBERT BISCHOFF |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALOGEN SOFTWARE LIMITED | Director | 2015-09-21 | CURRENT | 2011-03-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 3 Arlington Square Third Floor Downshire Way Bracknell Berkshire RG12 1WA England | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON DUANE ULRICH | |
AP01 | DIRECTOR APPOINTED SHANNA JANE HELEN LAUGHTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JEREMY WEISS | |
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANNA JANE HELEN LAUGHTON | |
AP01 | DIRECTOR APPOINTED MR ADAM JEREMY WEISS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036460330003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 3 THIRD FLOOR DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 3 ARLINGTON SQUARE THIRD FLOOR DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM 3rd Floor Circa the Ring Bracknell Berkshire RG12 1AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES HAYDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GILL STEWART | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN GRAHAM | |
AP01 | DIRECTOR APPOINTED MRS SHANNA JANE HELEN LAUGHTON | |
TM02 | Termination of appointment of Edward Charles Hayden on 2017-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES HAYDEN | |
TM02 | Termination of appointment of Peter Emil Williams on 2016-09-30 | |
AP03 | Appointment of Mr Edward Charles Hayden as company secretary on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EMIL WILLIAMS III | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
RES01 | ADOPT ARTICLES 07/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
SH02 | SUB-DIVISION 14/04/15 | |
RES13 | ER SECT 175 CONFLICT OF INTERES/ SUB DIVISION 14/04/2015 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EMIL WILLIAMS III / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EMIL WILLIAMS III / 02/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KITAGAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BABAK YAZDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KITAGAWA | |
AR01 | 07/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER EMIL WILLIAMS / 01/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED ELAINE KITAGAWA | |
AP01 | DIRECTOR APPOINTED PETER EMIL WILLIAMS III | |
AR01 | 07/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK YAZDANI / 27/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 07/10/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED WILLIAM SLATER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
AR01 | 07/10/09 NO CHANGES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PETER EMIL WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL MARTINI | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER WILLIAMS III | |
288a | SECRETARY APPOINTED MICHAEL JOSEPH MARTINI | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: ABBEY HOUSE GRENVILLE PLACE BRACKNELL BERKSHIRE RG12 1BP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | AWG PROPERTY LIMITED |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SABA SOFTWARE (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash EĀ²PROMs) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | |||
85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |