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Overview

Summary

Affiliates

Contact details

Officers44

Finance1

Insolvencies1

Events1

Documents106

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

SOVEREIGN BUSINESS INTEGRATION GROUP PLC

Warning

is in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 16 Nov 1994 (30 years ago)

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Summary

NameSOVEREIGN BUSINESS INTEGRATION GROUP PLC
Historical names
  • SOVEREIGN BUSINESS INTEGRATION PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02991219
Incorporation Date16 Nov 1994 (30 years ago) / 181 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities

Affiliates

Local connections
SECUR*************

ActiveUnited Kingdom

Contact details

Legal addressHERTS, ST ALBANS, VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, AL1 2HA

Officers

individual

IndividualUnited Kingdom

Mr Richard David Barker

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barker, Richard David

Director


Appointed on16 Nov 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Roger Graham

Director


Appointed on12 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Barker, Heather Margaret

Secretary


Appointed on16 Nov 1994

Resigned on01 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smylie, Andrew

Secretary


Appointed on01 Jul 2021

Resigned on07 Nov 2022

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Financial reports

YearNet profitFixed assetsTotal equityOther
2020-426,430 GBP
(~-$546,822)
38,386 GBP
(~$49,223)
5,090,144 GBP
(~$6,527,220)
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Insolvencies

Document numberTypeFrom
02991219-1creditors-voluntary-liquidation18 Nov 2022

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Events

Old value

16 Apr 2012

Name changeSOVEREIGN BUSINESS INTEGRATION PLC

Documents

DateNameTypeDocument
02 Dec 2022Change registered office address company with date old address new addressAD01View
02 Dec 2022Liquidation voluntary statement of affairsLIQ02View
02 Dec 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to27 Mar 2020
    due by 27 Sep 2021
  • Last accounts made up to31 Mar 2020
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Nov 2022
    due by 07 Dec 2022
  • Last statement dated23 Nov 2021
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SOVEREIGN BUSINESS INTEGRATION GROUP PLC's headquarters?

SOVEREIGN BUSINESS INTEGRATION GROUP PLC's headquarters is located at HERTS, ST ALBANS, VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, AL1 2HA

What is SOVEREIGN BUSINESS INTEGRATION GROUP PLC's industry?

SOVEREIGN BUSINESS INTEGRATION GROUP PLC is in the industry of Computer consultancy activities

What year was SOVEREIGN BUSINESS INTEGRATION GROUP PLC started?

SOVEREIGN BUSINESS INTEGRATION GROUP PLC was started in 1994

How much profit does SOVEREIGN BUSINESS INTEGRATION GROUP PLC make?

SOVEREIGN BUSINESS INTEGRATION GROUP PLC's profit is -$546,822

Sources: Companies House