Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SABIO NETWORK SERVICES LIMITED
Company Information for

SABIO NETWORK SERVICES LIMITED

12TH FLOOR, BLUE FIN BUILDING,, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
Company Registration Number
07036245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sabio Network Services Ltd
SABIO NETWORK SERVICES LIMITED was founded on 2009-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sabio Network Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SABIO NETWORK SERVICES LIMITED
 
Legal Registered Office
12TH FLOOR, BLUE FIN BUILDING,
110 SOUTHWARK STREET
LONDON
SE1 0SU
Other companies in SE1
 
Filing Information
Company Number 07036245
Company ID Number 07036245
Date formed 2009-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-07-06 09:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABIO NETWORK SERVICES LIMITED
Is this data useful to you?
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.

Company Officers of SABIO NETWORK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TROELS HENRIKSEN
 Director 2018-01-22
ANDREW CHARLES ROBERTS
 Director 2009-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HORSEY
 Director 2016-09-15 2018-01-31
ROBERT PROSSER
 Company Secretary 2009-10-06 2016-06-30
PAUL JOHN BEGAN
 Director 2009-10-06 2016-06-30
ADAM FAULKNER
 Director 2009-10-06 2016-06-30
SEBASTIAN HENKES
 Director 2009-10-06 2016-06-30
KENNETH HITCHEN
 Director 2009-10-06 2016-06-30
ROBERT PROSSER
 Director 2009-10-06 2016-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-10-06 2009-10-06
CLIVE WESTON
 Director 2009-10-06 2009-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TROELS HENRIKSEN BRIGHT UK LIMITED Director 2018-03-14 CURRENT 2004-09-03 Active
TROELS HENRIKSEN DATAPOINTEUROPE LTD Director 2018-01-22 CURRENT 2016-07-06 Active - Proposal to Strike off
TROELS HENRIKSEN SABIO LTD Director 2018-01-22 CURRENT 1998-10-05 Active
TROELS HENRIKSEN SEATTLE BIDCO LIMITED Director 2018-01-22 CURRENT 2016-05-18 Active
TROELS HENRIKSEN SEATTLE MIDCO LIMITED Director 2018-01-22 CURRENT 2016-05-18 Active
TROELS HENRIKSEN SEATTLE TOPCO LIMITED Director 2018-01-22 CURRENT 2016-05-18 Active
TROELS HENRIKSEN SEATTLE HOLDCO LIMITED Director 2018-01-22 CURRENT 2016-05-18 Active
ANDREW CHARLES ROBERTS BRIGHT UK LIMITED Director 2018-03-14 CURRENT 2004-09-03 Active
ANDREW CHARLES ROBERTS DATAPOINTEUROPE LTD Director 2017-07-13 CURRENT 2016-07-06 Active - Proposal to Strike off
ANDREW CHARLES ROBERTS SEATTLE BIDCO LIMITED Director 2016-06-30 CURRENT 2016-05-18 Active
ANDREW CHARLES ROBERTS SEATTLE MIDCO LIMITED Director 2016-06-30 CURRENT 2016-05-18 Active
ANDREW CHARLES ROBERTS SEATTLE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-05-18 Active
ANDREW CHARLES ROBERTS SEATTLE HOLDCO LIMITED Director 2016-06-30 CURRENT 2016-05-18 Active
ANDREW CHARLES ROBERTS SABIO LTD Director 2003-01-10 CURRENT 1998-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-07DS01Application to strike the company off the register
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070362450004
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-03-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-03-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-03-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070362450005
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070362450004
2018-07-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-06-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK HORSEY
2018-01-22AP01DIRECTOR APPOINTED MR TROELS HENRIKSEN
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 1-2 Hatfields London SE1 9PG
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-24RES01ADOPT ARTICLES 24/10/16
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070362450003
2016-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-15AP01DIRECTOR APPOINTED MR MARK HORSEY
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FAULKNER
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEGAN
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PROSSER
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HENKES
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HITCHEN
2016-07-15TM02Termination of appointment of Robert Prosser on 2016-06-30
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070362450002
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-24AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0131/12/14 FULL LIST
2014-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0131/12/13 FULL LIST
2013-04-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-17AR0131/12/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-09AR0131/12/11 FULL LIST
2011-10-11AR0106/10/11 FULL LIST
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-10AA30/09/10 TOTAL EXEMPTION FULL
2010-11-11AR0106/10/10 FULL LIST
2010-02-02AA01CURRSHO FROM 31/10/2010 TO 30/09/2010
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2009-11-04AP03SECRETARY APPOINTED ROBERT PROSSER
2009-11-04AP01DIRECTOR APPOINTED PAUL BEGAN
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2009-11-04AP01DIRECTOR APPOINTED ROBERT PROSSER
2009-11-04AP01DIRECTOR APPOINTED SEBASTIAN HENKES
2009-11-04AP01DIRECTOR APPOINTED ADAM FAULKNER
2009-11-04AP01DIRECTOR APPOINTED ANDREW CHARLES ROBERTS
2009-11-04AP01DIRECTOR APPOINTED KENNETH HITCHEN
2009-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2009-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to SABIO NETWORK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SABIO NETWORK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-29 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
2016-06-30 Outstanding LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED (AS SECURITY AGENT)
DEBENTURE 2011-09-06 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SABIO NETWORK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABIO NETWORK SERVICES LIMITED
Trademarks
We have not found any records of SABIO NETWORK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABIO NETWORK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SABIO NETWORK SERVICES LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where SABIO NETWORK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABIO NETWORK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SABIO NETWORK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 0SU