SAGLOBAL (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
SAGLOBAL (EUROPE) LTD
COMPANY NUMBER
04474371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/07/2002
(22 years and 5 months old)
WEBSITE
www.saglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2004
06/08/2015
SYSTEMS ADVISERS GROUP (UK) LIMITED
View all previous names
CARDIFF
CF10 3AN
Telephone: 02921055902
TPS: No
6th Floor, One Kingsway
Cardiff
CF10 3AN
Tredomen Innovation & Technology Ce
Tredomen Park
Ystrad Mynach
Hengoed, Mid Glamorgan
CF82 7FQ
Telephone: 21055902
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 |
|---|---|---|
| SYSTEMS ADVISERS HOLDING LTD | N/A | N/A |
| SAGLOBAL (EUROPE) LTD | Active - Accounts Filed | View Report |
| SAGLOBAL SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Geoffrey Marc Caroline Ghyoot (932358705) Appointed |
Credit Risk Overview
Want to learn more about SAGLOBAL (EUROPE) 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 SAGLOBAL (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGLOBAL (EUROPE) 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 |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAGLOBAL HOLDING LTD | N/A | N/A |
| SYSTEMS ADVISERS HOLDING LTD | N/A | N/A |
| SAGLOBAL (EUROPE) LTD | Active - Accounts Filed | View Report |
| SAGLOBAL SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Geoffrey Marc Caroline Ghyoot (932358705) Appointed |
| 06/12/2023 | Wayne Raymond Davies (900295938) has left the board |
| 06/12/2023 | Sarah Philippa Healy (908226071) has left the board |
| 20/10/2023 | New Board Member Stephen John James (931484424) Appointed |
| 15/09/2023 | New Board Member Neill Hills-Johnes (931346501) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 20/02/2023 | New Board Member Terrence Petrzelka (930565813) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 26/12/2022 | New Accounts filed |
| 19/12/2022 | Bradley Stroop (927633372) has left the board |
| 17/08/2022 | Stephen Condon (928479008) has left the board |
| 17/08/2022 | New Company Secretary Andy Rose (929908832) Appointed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Miro Parizek (926738819) has left the board |
| 12/11/2020 | New Board Member Bradley Stroop (927633372) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Miro Parizek (926738819) Appointed |
| 25/02/2020 | Mohit Kansal (926491093) has left the board |
| 06/02/2020 | Change in Reg. Office |
| 25/12/2019 | Brian Lounds (920301363) has left the board |
| 19/12/2019 | Brian Lounds (920313710) has left the board |
| 19/12/2019 | New Company Secretary Kellie Thorne (926538440) Appointed |
| 04/12/2019 | New Board Member Mohit Kansal (926491093) Appointed |
| 14/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 02/09/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 14/12/2015 | Stephen James (909731392) has left the board |
| 10/12/2015 | New Board Member Wayne Raymond Davies (900295938) Appointed |
| 10/12/2015 | New Board Member Sarah Philippa Healy (908226071) Appointed |
| 03/12/2015 | New Company Secretary Brian Lounds (920313710) Appointed |
| 30/11/2015 | New Board Member Brian Lounds (920301363) Appointed |
| 30/11/2015 | New Accounts filed |
| 06/08/2015 | Change in Reg. Office |
| 08/07/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 05/07/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
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