Company information:
Sabio (Ws) Limited (No: 03122929)
Address: 12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Status: Active
Incorporated: 11-Jul-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: DARREN JOHN HAYWARD ( DOB: Nov-1969 From: Sep-2023 )
Current Director: GRAEME DROSTAN MILLAR ( DOB: Jul-1966 From: Jul-2012 )
Current Director: HELENE MARIE JEANNE NARCY ( DOB: May-1969 From: May-2020 )
Current Director: THOMAS ROBERT NOEL ( DOB: Apr-1980 From: Mar-2020 )
Current Secretary: AZTEC FINANCIAL SERVICES (UK) LIMITED ( From: Mar-2020 )
Current Secretary: AZTEC FINANCIAL SERVICES (UK) LIMITED ( From: Mar-2020 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Director: JONATHAN DAVID GALE ( DOB: Aug-1969 From: Oct-2020 To: Feb-2023 )
Resigned Director: TROELS BUGGE HENRIKSEN ( DOB: Apr-1964 From: Oct-2020 To: Feb-2022 )
Resigned Director: JOHN MICHAEL KENT ( DOB: Mar-1958 From: Jul-2012 To: May-2020 )
Resigned Director: DARAGH JOSEPH MCDERMOTT ( DOB: Mar-1973 From: Jul-2012 To: Mar-2020 )
Resigned Director: DARAGH JOSEPH MCDERMOTT ( DOB: Mar-1973 From: Jul-2012 To: Mar-2020 )
Resigned Director: SURESH PUNJABI ( DOB: Jul-1971 From: Nov-1995 To: Jul-2012 )
Resigned Director: SURESH PUNJABI ( DOB: Jul-1971 From: Nov-1995 To: Jul-2012 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Oct-2021 To: Sep-2023 )
Resigned Secretary: SEVERINE AGNELLI ( From: Feb-2000 To: Aug-2000 )
Resigned Secretary: RUTH BOWDERY ( From: May-1999 To: Mar-2004 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Jul-2012 To: Apr-2014 )
Resigned Secretary: HARSHA GANGLANI ( From: Nov-2002 To: Aug-2011 )
Resigned Secretary: ALAN MENEGHETTI ( From: Sep-2014 To: Mar-2017 )
Resigned Secretary: ALAN DAVID MENEGHETTI ( From: Jun-2017 To: Mar-2020 )
Resigned Secretary: NIPUN MISTRY ( From: Aug-2011 To: Jun-2012 )
Resigned Secretary: SHEILA ISABELLE PUNJABI ( DOB: Jan-1968 From: Nov-1995 To: Jan-1996 )
Resigned Secretary: TARACHAND UTOOMAL PUNJABI ( DOB: Nov-1935 From: Jan-1996 To: Jul-2012 )
Resigned Secretary: SANJAY VASWANI ( DOB: Jul-1964 From: Aug-2000 To: Jul-2010 )
Persons of Significant Control:
Corporate Communications (Holdings) Limited, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)