SAI GLOBAL ASSURANCE SERVICES LTD
Active - Accounts Filed
General Information
NAME
SAI GLOBAL ASSURANCE SERVICES LTD
COMPANY NUMBER
03690660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/12/1998
(25 years and 11 months old)
WEBSITE
www.saiglobal.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/12/1998
24/05/2007
EFSIS LIMITED
ESSEX
CM14 5NQ
Telephone: 01908249902
TPS: Yes
12 Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8NL
Telephone: 249974
Academy Place
1-9 Brook Street
BRENTWOOD
CM14 5NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAI GLOBAL UK HOLDINGS LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| GLOBAL TRUST CERTIFICATION (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 07/08/2023 | Matthew James Carter (929225712) has left the board |
Credit Risk Overview
Want to learn more about SAI GLOBAL ASSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAI GLOBAL ASSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAI GLOBAL ASSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
|
31/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAI GLOBAL HOLDINGS II (AUSTRALIA) PTY L | N/A | N/A |
| SAI GLOBAL HOLDINGS PTE LTD | N/A | N/A |
| SAI GLOBAL UK HOLDINGS LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE LEARNING LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE LEARNING LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| GLOBAL TRUST CERTIFICATION (UK) LIMITED | In Liquidation | View Report |
| SAI GLOBAL HOLDINGS PTY LTD | N/A | N/A |
| SAI GLOBAL CIS UK LIMITED | Active - Accounts Filed | View Report |
| ILI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 07/08/2023 | Matthew James Carter (929225712) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | Marta Escudero Lopez (927027035) has left the board |
| 07/11/2022 | New Board Member Catherine Salisbury (930184179) Appointed |
| 01/09/2022 | Robert Alan Van Dorp (925713193) has left the board |
| 01/09/2022 | New Board Member Ross McCluskey (929955034) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 16/02/2022 | New Board Member Matthew James Carter (929225712) Appointed |
| 15/02/2022 | New Board Member Matthew James Carter (929243246) Appointed |
| 15/02/2022 | Julian Charles Burge (919359527) has left the board |
| 10/12/2021 | New Board Member Julian Charles Burge (919359527) Appointed |
| 09/12/2021 | New Board Member Robert Alan Van Dorp (925713193) Appointed |
| 09/12/2021 | Kim Jenkins (926975699) has left the board |
| 09/12/2021 | Anthony Joseph Grzyb (925509880) has left the board |
| 09/12/2021 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 01/12/2021 | New Company Secretary INTERTEK SECRETARIES LIMITED (929000521) Appointed |
| 01/12/2021 | New Board Member Julian Charles Burge (928997776) Appointed |
| 01/12/2021 | Hean Siew (922313447) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 10/06/2020 | Marta Escudero Lopez (927027072) has left the board |
| 10/06/2020 | Kim Jenkins (927027070) has left the board |
| 10/06/2020 | New Board Member Marta Escudero Lopez (927027035) Appointed |
| 10/06/2020 | New Board Member Kim Jenkins (926975699) Appointed |
| 03/06/2020 | New Board Member Marta Escudero Lopez (927027072) Appointed |
| 03/06/2020 | New Board Member Kim Jenkins (927027070) Appointed |
| 12/05/2020 | John Alexander Rowley (925509790) has left the board |
| 06/05/2020 | Paul Phyall (922852322) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 01/05/2019 | Adam James Christensen (923914915) has left the board |
| 27/03/2019 | New Board Member John Alexander Rowley (925509790) Appointed |
| 27/03/2019 | John Rowley (925645125) has left the board |
| 20/03/2019 | New Board Member Anthony Joseph Grzyb (925509880) Appointed |
| 20/03/2019 | New Board Member John Rowley (925645125) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Paul Phyall (922852322) Appointed |
| 10/04/2018 | New Accounts filed |
| 04/04/2018 | Joseph John Kiernicki (922384066) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | Adam James Christensen (923914992) has left the board |
| 27/10/2017 | New Board Member Adam James Christensen (923914915) Appointed |
| 20/10/2017 | New Board Member Adam James Christensen (923914992) Appointed |
| 20/10/2017 | Peter James Mullins (918499390) has left the board |
| 20/10/2017 | Paul Russell Butcher (917244416) has left the board |
| 11/04/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Joseph John Kiernicki (922384066) Appointed |
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