Sabien Technology Group PLC
- Company number
- 05568060
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Sep 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Sabien Technology Group Limited (until 12 Dec 2006)
- Pimco 2356 Limited (until 5 Oct 2005)
- Sabien Group Limited (until 7 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTCLIFFE, Edward Michael | Director | 1 Mar 2021 | |
| MCGREGOR-SMITH, Ranald Howard | Director | 1 Feb 2021 | |
| PARRIS, Richard Arthur | Director | 2 Sep 2019 | |
| GOODFELLOW, Charles Edouard | Director | 17 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Arthur Parris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2024 | |
| Diversity Network Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2024 | 23 Jun 2025 |
| Mr Bruce Malcolm Gordon | Ownership Of Shares 25 To 50 Percent | 29 Mar 2018 | 14 Dec 2018 |
Accounts
Connections
Controls
- B.grn Group Ltd (13810124)
- Sabien Technology IP Limited (NI026200)
- Sabien Technology Limited (05065610)
Directors’ other companies
- GOODFELLOW, Charles Edouard - Director at Pristine Capital PLC
- MCGREGOR-SMITH, Ranald Howard - Director at Bannsiders Holdings Limited
- MCGREGOR-SMITH, Ranald Howard - Director at Bridgend Finance Limited
- SUTCLIFFE, Edward Michael - Director at Thames Valley Capital Limited
- SUTCLIFFE, Edward Michael - Director at B.grn Group Ltd
- SUTCLIFFE, Edward Michael - Director at Globallnex Limited
- SUTCLIFFE, Edward Michael - Director at TVI Compliance Limited
Registered address
15,473 companies are registered at this address - likely a registration agent.