SABLE SYSTEMS LTD
11 CHURCH ROAD, GREAT BOOKHAM KT23 3PB- Active
- Private Limited Company
- Company No. 10726128
- Last Updated: 01 Mar 2024
Company Profile
SABLE SYSTEMS LTD was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in GREAT BOOKHAM. SABLE SYSTEMS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 6 months and 14 days.
| Name | SABLE SYSTEMS LTD |
|---|---|
| Company number | 10726128 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHURCH ROAD GREAT BOOKHAM KT23 3PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jose Cruz Plaja Nationality: Spanish |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 50 to 75 percent as firm
|
| Ms Monica Tanganelli Bernades Nationality: Spanish |
Dates: Tuesday, June 11, 2019 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
|
| Formacompany Nominees Ltd Church Road, KT23 3PB |
Dates: Thursday, April 13, 2017 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SABLE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SABLE SYSTEMS LTD | 13 Apr 2017 |