Saglobal (Europe) Ltd

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Saglobal (europe) Ltd

04474371•Private Limited With Share Capital

Regus Office Number 528 - 529, 5Th Floor, 1 Capital Quarter, Cardiff, CF104BZ
WebsiteEmail02921055902

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Incorporated

01/07/2002

Company Age

23 years

Directors

4

Employees

88

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Saglobal (europe) Ltd (04474371) is a private limited with share capital incorporated on 01/07/2002 (23 years old) and registered in cardiff, CF104BZ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 01/07/2002
CF104BZ
88 employees

Financial Overview

Total Assets

£13.43M

Liabilities

£15.26M

Net Assets

£-1.83M

Turnover

£18.57M

Cash

£1.15M

Key Metrics

88

Employees

4

Directors

2

Shareholders

Board of Directors

3
T
terrence petrzelka
director
S
stephen john james
director
G
geoffrey marc caroline ghyoot
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Address
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Mortgage
Date:04-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Address
Date:27-02-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, One Kingsway, Cardiff, South Glamorgan, CF103AN
Regus Office Number 528 - 529, 5Th Floor, 1 Capital Quarter, Cardiff, Cf10 4Bz, CF104BZRegistered

Related Companies

1
saglobal software ltd
live

Contact

02921055902
info.eu@saglobal.cominfo.in@saglobal.cominfo.sg@saglobal.cominfo.us@saglobal.cominfo@saglobal.com
saglobal.com
Regus Office Number 528 - 529, 5Th Floor, 1 Capital Quarter, Cardiff, CF104BZ