Company information:
Sovereign Business Integration Group Plc (No: 02991219)
Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA
Status: Liquidation
Incorporated: 16-Nov-1994
Accounts Next Due: 27-Sep-2021
Next Confirmation Statement Due: 12-Jul-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: RICHARD DAVID BARKER ( DOB: Dec-1946 From: Nov-1994 )
Current Director: ANDREW FAIREY ( DOB: May-1968 From: Oct-2019 )
Current Director: ROGER GRAHAM SMITH ( DOB: Jan-1947 From: Oct-2021 )
Resigned Director: ROY ANTONY ALEXANDER ( DOB: May-1960 From: Jan-2019 To: Jan-2019 )
Resigned Director: LOUISE ANNE BARKER ( DOB: Mar-1979 From: Jun-2011 To: Jan-2015 )
Resigned Director: GEOFFREY FREDERICK BARNES ( DOB: Apr-1945 From: Apr-1995 To: Sep-1998 )
Resigned Director: IAIN WILLIAM BELL ( DOB: Sep-1965 From: Oct-2019 To: Feb-2020 )
Resigned Director: IAIN WILLIAM BELL ( DOB: Sep-1965 From: Oct-2019 To: Feb-2020 )
Resigned Director: DEBORAH ANN BRAZIER ( DOB: Feb-1967 From: Feb-2008 To: Nov-2008 )
Resigned Director: MARK BREEN ( DOB: Aug-1969 From: May-2013 To: Nov-2014 )
Resigned Director: MICHAEL HENRY BULL ( From: Oct-2002 To: Aug-2004 )
Resigned Director: ANDREW JONATHAN CRISTIN ( DOB: Oct-1965 From: Aug-2004 To: Oct-2006 )
Resigned Director: TERENCE WILLIAM JAMES DANN ( DOB: Oct-1949 From: Nov-2006 To: Jun-2009 )
Resigned Director: JASON DICKENS ( DOB: Jan-1983 From: Feb-2019 To: Sep-2019 )
Resigned Director: KEVIN JOHN DORAN ( From: Jun-2011 To: Nov-2016 )
Resigned Director: ROBERT EDWARD DRIVER ( From: Mar-2018 To: Jan-2019 )
Resigned Director: FRANCIS JOHN ELWICK ( DOB: Oct-1951 From: Jun-2002 To: Oct-2002 )
Resigned Director: CHRISTOPHER FRANCIS FRENCH ( DOB: Aug-1936 From: Jan-2001 To: Oct-2001 )
Resigned Director: ADRIAN ASHLEY GILES ( DOB: Sep-1966 From: Oct-2015 To: Nov-2016 )
Resigned Director: JOHN BRIAN GRISMAN ( DOB: Sep-1948 From: Apr-1995 To: Oct-2002 )
Resigned Director: KAREN VICTORIA HILTON ( From: Dec-2006 To: Nov-2007 )
Resigned Director: MARTIN HOWARD ( From: Oct-2015 To: Feb-2018 )
Resigned Director: STEPHEN MICHAEL JAMES ( From: Oct-2002 To: Aug-2004 )
Resigned Director: DAVID JAMES JERWOOD ( From: Mar-2018 To: Feb-2019 )
Resigned Director: LORNA MARY LEONARD ( DOB: Sep-1967 From: Jul-2012 To: Feb-2013 )
Resigned Director: MICHAEL JOHN MILLER ( DOB: Nov-1953 From: Nov-1998 To: Jan-2000 )
Resigned Director: DARRYL MARK MURPHY ( From: Apr-2016 To: Nov-2016 )
Resigned Director: GARY MICHAEL O'SULLIVAN ( DOB: Jun-1972 From: Nov-1998 To: Apr-2001 )
Resigned Director: GARY MICHAEL O'SULLIVAN ( DOB: Jun-1972 From: Jun-2002 To: Sep-2010 )
Resigned Director: DUDLEY CLIFFORD POUND ( DOB: Mar-1949 From: Oct-2002 To: Feb-2006 )
Resigned Director: ALEXANDER GORDON DONALD RIDDICK ( From: Jun-2011 To: Nov-2018 )
Resigned Director: MICHAEL PAUL RUTHERFORD ( From: Jul-2014 To: Apr-2016 )
Resigned Director: JOANNA CLARE SEDLEY-BURKE ( DOB: Apr-1968 From: Nov-2006 To: Oct-2021 )
Resigned Director: ROGER GRAHAM SMITH ( DOB: Jan-1947 From: Sep-1996 To: Nov-2011 )
Resigned Director: DAVID IAN STRATTON ( DOB: May-1954 From: Jan-2001 To: Jul-2015 )
Resigned Director: MICHAEL TABONE ( From: Feb-2000 To: Mar-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: MICHAEL HOWARD WILLIAMS ( DOB: Apr-1950 From: Oct-2008 To: Sep-2015 )
Resigned Secretary: HEATHER MARGARET BARKER ( DOB: May-1947 From: Nov-1994 To: Jul-2021 )
Resigned Secretary: ANDREW SMYLIE ( From: Jul-2021 To: Nov-2022 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Persons of Significant Control:
Mr Richard David Barker, Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 123,603 | 38,386 | 0.0,123603.0,38386.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 58,208 | 38,310 | 0.0,58208.0,38310.0 | |
| Fixed assets / Investments, fixed assets | 35,206 | 76 | 0.0,35206.0,76.0 | |
| Current assets | 7,768,434 | 7,498,760 | 0.0,7768434.0,7498760.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 104 | 0.0,0.0,104.0 | ||
| Net current assets (liabilities) | 5,834,536 | 5,642,618 | 0.0,5834536.0,5642618.0 | |
| Total assets less current liabilities | 5,958,139 | 5,681,004 | 0.0,5958139.0,5681004.0 | |
| Net assets (liabilities) | 5,516,574 | 5,090,144 | 0.0,5516574.0,5090144.0 | |
| Equity / share capital and reserves | 6,274,040 | 5,090,144 | 6274040.0,0.0,5090144.0 |