SAI360 LIMITED
Active - Accounts Filed
General Information
NAME
SAI360 LIMITED
COMPANY NUMBER
02583952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/02/1991
(33 years and 9 months old)
WEBSITE
www.saiglobal.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/2007
15/04/2023
SAI GLOBAL COMPLIANCE LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 01926523101
TPS: No
50 Broadway
LONDON
SW1H 0BL
Telephone: 523101
Po Box 22365
London
W13 8GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAI GLOBAL HOLDINGS I (NETHERLANDS) BV | N/A | N/A |
| SAI GLOBAL COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Peter Wruble Granat (930958316) Appointed |
Credit Risk Overview
Want to learn more about SAI360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAI360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAI360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2019 - Present (5 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
20/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
20/02/1991 - 21/09/1991 (7 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
20/02/1991 - Present (33 years and 9 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 204 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAI GLOBAL HOLDINGS I (NETHERLANDS) BV | N/A | N/A |
| SAI GLOBAL COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Peter Wruble Granat (930958316) Appointed |
| 19/05/2023 | Sameer Katiyar (929536894) has left the board |
| 05/05/2023 | Anthony Joseph Grzyb (925509880) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 13/05/2022 | New Board Member Sameer Katiyar (929536894) Appointed |
| 06/05/2022 | Hean Siew (922312998) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Peter Wruble Granat (925938418) Appointed |
| 13/06/2019 | New Board Member Rachna Bhogal (925938468) Appointed |
| 13/06/2019 | Tracy Elaine Roskell (911249050) has left the board |
| 09/04/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Anthony Joseph Grzyb (925494126) has left the board |
| 13/02/2019 | New Board Member Anthony Joseph Grzyb (925509880) Appointed |
| 06/02/2019 | New Board Member Anthony Joseph Grzyb (925494126) Appointed |
| 09/01/2019 | Alison Corlett (923914336) has left the board |
| 11/04/2018 | New Accounts filed |
| 04/04/2018 | Joseph John Kiernicki (922384066) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | Paul Russell Butcher (923747916) has left the board |
| 20/10/2017 | New Board Member Alison Corlett (923914336) Appointed |
| 20/10/2017 | New Board Member Tracy Elaine Roskell (911249050) Appointed |
| 07/09/2017 | Peter James Mullins (918499390) has left the board |
| 07/09/2017 | New Board Member Paul Russell Butcher (923747916) Appointed |
| 22/06/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 07/03/2017 | Joseph John Kiernicki (922549235) has left the board |
| 07/03/2017 | New Board Member Joseph John Kiernicki (922384066) Appointed |
| 01/03/2017 | Geoffrey Paul Richardson (910712461) has left the board |
| 01/03/2017 | New Board Member Joseph John Kiernicki (922549235) Appointed |
| 26/01/2017 | New Company Secretary Hean Siew (922312998) Appointed |
| 26/01/2017 | Ian Blaydon (919358436) has left the board |
| 26/01/2017 | Hanna Myllyoja (912702498) has left the board |
| 02/06/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 31/12/2014 | Peter James Mullins (919358894) has left the board |
| 31/12/2014 | New Board Member Peter James Mullins (918499390) Appointed |
| 22/12/2014 | New Company Secretary Ian Blaydon (919358436) Appointed |
| 22/12/2014 | New Board Member Peter James Mullins (919358894) Appointed |
| 22/12/2014 | Manish Patel (908028917) has left the board |
| 22/12/2014 | Tim Whipple (917637692) has left the board |
| 18/06/2014 | Stephen Robert Porges (918469268) has left the board |
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