SG

SABRE GLOBAL TECHNOLOGIES LIMITED

Active

Company number 03017786

Richmond · Incorporated 2 February 1995

1 Church Road, Richmond, TW9 2QE

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DECORADMIRE LIMITED · 2 February 1995 – 11 May 1995

SABRE EUROPE MANAGEMENT SERVICES LTD. · 11 May 1995 – 16 August 1999

SABRE EUROPE MANAGEMENT SERVICES LIMITED · 16 August 1999 – 11 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sabre International B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Accounts With Accounts Type Full
Accounts
13 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Memorandum Articles
Incorporation
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Secretary Company
Officers
28 September 2018 View
Termination Secretary Company
Officers
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Resolution
Resolution
3 May 2017 View
Resolution
Resolution
3 May 2017 View
Statement Of Companys Objects
Change Of Constitution
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Resolution
Resolution
11 April 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
23 February 2009 View
Legacy
Address
23 February 2009 View
Legacy
Address
23 February 2009 View
Auditors Resignation Company
Auditors
18 February 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Accounts
7 October 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Accounts
1 October 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Address
16 October 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Accounts
1 November 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Accounts
30 October 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
23 November 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Certificate Change Of Name Company
Change Of Name
13 August 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Accounts With Accounts Type Full
Accounts
20 March 1998 View
Legacy
Annual Return
11 March 1998 View
Legacy
Accounts
22 October 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Accounts
2 November 1996 View
Resolution
Resolution
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Officers
4 February 1996 View
Statement Of Affairs
Miscellaneous
26 June 1995 View
Legacy
Capital
26 June 1995 View
Legacy
Capital
14 June 1995 View
Certificate Change Of Name Company
Change Of Name
10 May 1995 View
Memorandum Articles
Incorporation
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Legacy
Accounts
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Legacy
Capital
25 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Address
9 April 1995 View
Incorporation Company
Incorporation
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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