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SABERT UK LTD - Unit 2 Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, United Kingdom
Company Information
- Company registration number
- 09664605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Harvard Industrial Estate
- Kimbolton
- Huntingdon
- PE28 0NJ
- England Unit 2 Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, England UK
Management
- Managing Directors
- BRACQ, Olivier
- KEARNS, Jamie
- LEEMANS, Philippe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-30
- Age Of Company 2015-06-30 8 years
- SIC/NACE
- 17219
Ownership
- Shareholders
- SA SABERT CORPORATION EUROPE (WO%) Belgium
- Beneficial Owners
- -
- -
- Sabert Corporation Europe S.A.
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Sabert UK LTD
- Additional Status Details
- Active
- Previous Names
- KECO LIMITED
- Legal Entity Identifier (LEI)
- 875500RIVMWJ3NIX6624
- VAT Number
- GB218238414
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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SABERT UK LTD Company Description
- SABERT UK LTD is a ltd registered in United Kingdom with the Company reg no 09664605. Its current trading status is "live". It was registered 2015-06-30. It was previously called KECO LIMITED. It has declared SIC or NACE codes as "17219". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 2 Harvard Industrial Estate .
Get SABERT UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabert Uk Ltd - Unit 2 Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, United Kingdom
- 2015-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-19) - CS01
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certificate-change-of-name-company (2022-04-01) - CERTNM
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accounts-with-accounts-type-small (2022-10-04) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-12-22) - AA01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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cessation-of-a-person-with-significant-control (2021-10-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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notification-of-a-person-with-significant-control (2021-10-04) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-31) - AD01
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confirmation-statement-with-no-updates (2020-07-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-06-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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notification-of-a-person-with-significant-control (2018-05-03) - PSC03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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confirmation-statement-with-updates (2017-07-01) - CS01
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notification-of-a-person-with-significant-control (2017-07-01) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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confirmation-statement-with-updates (2016-07-08) - CS01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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capital-allotment-shares (2016-11-04) - SH01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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resolution (2016-11-02) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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appoint-person-secretary-company-with-name-date (2015-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-02) - TM02
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incorporation-company (2015-06-30) - NEWINC