OpenCompanies

Sai360 Limited

Company number
02583952
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1991
Nature of business
Other information technology service activities

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL

Previous names

  • Easy I Limited (until 17 Dec 2007)
  • SAI Global Compliance Limited (until 15 Apr 2023)
  • Training Media Group Limited (until 8 Dec 1995)
  • Mawlaw 97 Limited (until 29 Apr 1991)

Officers

NameRoleAppointedResigned
GRITTON, Kendra Director 1 May 2026
LISSONE, Anton Director 11 Mar 2024
GRANAT, Peter Wruble Director 5 Jun 2019
POLIGNANO, Douglas James Director 11 Mar 2024 1 May 2026
KATIYAR, Sameer Director 29 Apr 2022 12 May 2023
GRZYB, Anthony Joseph Director 31 Jan 2019 25 Apr 2023
SIEW, Hean Secretary 23 Dec 2016 29 Apr 2022
BHOGAL, Rachna Director 5 Jun 2019 30 Jun 2021
ROSKELL, Tracy Elaine Director 13 Oct 2017 7 Jun 2019
CORLETT, Alison Director 13 Oct 2017 24 Dec 2018
KIERNICKI, Joseph John Director 10 Feb 2017 29 Mar 2018
BUTCHER, Paul Russell Director 1 Aug 2017 13 Oct 2017
MULLINS, Peter James Director 5 Nov 2014 1 Aug 2017
RICHARDSON, Geoffrey Paul Director 13 May 2005 10 Feb 2017
MYLLYOJA, Hanna Secretary 14 Dec 2007 23 Dec 2016
BLAYDON, Ian Secretary 15 Dec 2014 23 Sep 2016
PATEL, Manish Surendra Secretary 31 Jul 2008 15 Dec 2014
WHIPPLE, Tim Director 4 Sep 2012 31 Oct 2014
PORGES, Stephen Robert Director 20 Jan 2014 26 May 2014
SCOTTON, Anthony Director 13 May 2005 20 Jan 2014
MCLEOD, Iain Director 28 Nov 1993 1 Jun 2009
SMYTH, David Anthony Secretary 24 May 2002 8 Aug 2008
HANCOCK, Terence Director 8 May 2001 31 Oct 2007
WRAIGHT, Ross Gordon Director 13 May 2005 4 Sep 2007
DUEZ, James Andrew Director 18 Dec 2000 13 May 2005
HURST, Leslie Ronald Director - 13 May 2005
GOWING, Sarah Jean Secretary 8 May 2001 24 May 2002
COLE, Margaret Ann Secretary 21 Sep 1991 8 May 2001
WATKINS, Nicholas Revely Director 6 Apr 1995 25 Apr 2000
COLE, Margaret Ann Director - 26 Nov 1993
OLDALE, John Keith Director 20 Feb 1991 21 Sep 1991
MAWLAW SECRETARIES LIMITED Corporate-Secretary 20 Feb 1991 21 Sep 1991
SMETHURST, Geoffrey Brian Director 20 Feb 1991 21 Sep 1991

Control

NameNature of controlNotifiedCeased
Sai Global Cis Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Nov 2020
Sai Global Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Oct 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
30 Jun 2021 £8,009,332 -£7,539,200 £1,494,496 60
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -
31 Jul 1998 - - - -
31 Jul 1997 - - - -
31 Jul 1996 - - - -
31 Jul 1995 - - - -
31 Jul 1994 - - - -
31 Jul 1993 - - - -
31 Jul 1992 - - - -

Connections

Directors’ other companies

Registered address

456 companies are registered at this address - likely a registration agent.

Data