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Overview

Summary

Affiliates

Contact details

Officers6

Finance3

Documents22

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SABLE SYSTEMS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 2017 (7 years ago)

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Summary

NameSABLE SYSTEMS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10726128
Incorporation Date13 Apr 2017 (7 years ago) / 3209 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MALAM****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, GREAT BOOKHAM, 11 CHURCH ROAD, KT23 3PB

Officers

individual

IndividualUnited Kingdom

Mr Jose Cruz Plaja

Person with significant control


Appointed on20 Jul 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Formacompany Nominees Ltd

Person with significant control


Appointed on13 Apr 2017

Resigned on11 Jun 2019

individual

IndividualUnited Kingdom

Tanganelli Bernades, Monica

Director


Appointed on11 Jun 2019

Country of residenceSpain

individual

IndividualUnited Kingdom

Caveley, Maureen Anne

Director


Appointed on13 Apr 2017

Resigned on11 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Uk Company Secretaries Ltd

Corporate Secretary


Appointed on13 Apr 2017

Resigned on11 Jun 2019

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report
2019100 GBP
(~$128)
View full report

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Documents

DateNameTypeDocument
01 Aug 2022Accounts with accounts type dormantAAView
01 Aug 2022Confirmation statement with no updatesCS01View
09 Aug 2021Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 11 May 2018

Related companies by officers

Frequently asked questions

Where is SABLE SYSTEMS LTD's headquarters?

SABLE SYSTEMS LTD's headquarters is located at ENGLAND, SURREY, GREAT BOOKHAM, 11 CHURCH ROAD, KT23 3PB

What is SABLE SYSTEMS LTD's industry?

SABLE SYSTEMS LTD is in the industry of Other food service activities

What year was SABLE SYSTEMS LTD started?

SABLE SYSTEMS LTD was started in 2017

Sources: Companies House