SOVEREIGN BUSINESS INTEGRATION GROUP PLC
In Liquidation
General Information
NAME
SOVEREIGN BUSINESS INTEGRATION GROUP PLC
COMPANY NUMBER
02991219
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/11/1994
(30years old)
WEBSITE
www.sovereign-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
17/10/2001
16/04/2012
SOVEREIGN BUSINESS INTEGRATION PLC
View all previous names
HERTS
AL1 2HA
Telephone: 02082163333
TPS: No
1a Chalk Lane
Cockfosters
Barnet
Hertfordshire
EN4 9JQ
Telephone: 82163333
Verulam Advisory
First Floor The Annexe New Barne
St Albans
Herts AL1 2HA
AL1 2HA
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 |
|---|---|---|
| SOVEREIGN BUSINESS INTEGRATION GROUP PLC | In Liquidation | View Report |
| SECURETRAK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2022 | Andrew Smylie (928485135) has left the board |
| 18/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | Joanna Clare Sedley-Burke (911702776) has left the board |
Credit Risk Overview
Want to learn more about SOVEREIGN BUSINESS INTEGRATION GROUP PLC?
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 SOVEREIGN BUSINESS INTEGRATION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN BUSINESS INTEGRATION GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/1994 - Present (30years) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
16/11/1994 - Present (30years) 16/11/1994 - Present (30years) 16/11/1994 - Present (30years) 16/11/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/11/1994 - Present (30years) 16/11/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
16/11/1994 - Present (30years) Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN BUSINESS INTEGRATION GROUP PLC | In Liquidation | View Report |
| SECURETRAK LIMITED | Company is dissolved | View Report |
| SOVEREIGN BUSINESS LINK LIMITED | In Liquidation | View Report |
| SOVEREIGN DATA CONNECT LIMITED | In Liquidation | View Report |
| SOVEREIGN DATA CONNECT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2022 | Andrew Smylie (928485135) has left the board |
| 18/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | Joanna Clare Sedley-Burke (911702776) has left the board |
| 15/10/2021 | New Board Member Roger Graham Smith (902851901) Appointed |
| 14/10/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 05/08/2020 | Andrew Fairey (926372384) has left the board |
| 06/03/2020 | Iain William Bell (926372276) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Iain William Bell (926372276) Appointed |
| 28/10/2019 | New Board Member Andrew Fairey (926372384) Appointed |
| 07/10/2019 | Jason Dickens (919484112) has left the board |
| 25/02/2019 | New Board Member Jason Dickens (919484112) Appointed |
| 21/02/2019 | David James Jerwood (924456079) has left the board |
| 15/02/2019 | Terence William James Dann (901682349) has left the board |
| 13/02/2019 | Roy Antony Alexander (918110386) has left the board |
| 11/02/2019 | Robert Edward Driver (924455969) has left the board |
| 16/01/2019 | New Board Member Roy Antony Alexander (918110386) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 27/11/2018 | Alexander Gordon Donald Riddick (916069067) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 27/03/2018 | New Board Member David James Jerwood (924456079) Appointed |
| 27/03/2018 | New Board Member Terence William James Dann (901682349) Appointed |
| 27/03/2018 | New Board Member Robert Edward Driver (924455969) Appointed |
| 26/02/2018 | Martin Howard (920362642) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 21/11/2016 | Adrian Ashley Giles (908993721) has left the board |
| 21/11/2016 | Darryl Mark Murphy (920792397) has left the board |
| 21/11/2016 | Kevin John Doran (916069076) has left the board |
| 15/10/2016 | New Accounts filed |
| 11/05/2016 | Michael Paul Rutherford (918698321) has left the board |
| 11/05/2016 | New Board Member Darryl Mark Murphy (920792397) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Board Member Martin Howard (920362642) Appointed |
| 02/11/2015 | New Board Member Adrian Ashley Giles (908993721) Appointed |
| 10/10/2015 | New Accounts filed |
| 29/09/2015 | Michael Howard Williams (912987211) has left the board |
| 10/08/2015 | David Ian Stratton (907455585) has left the board |
| 05/02/2015 | Louise Anne Barker (916069096) has left the board |
| 01/12/2014 | Mark Breen (913322232) has left the board |
| 26/11/2014 | New Confirmation Statement filed |
| 25/11/2014 | New Accounts filed |
| 11/08/2014 | New Board Member Michael Paul Rutherford (918698321) Appointed |
| 11/01/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
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