Saglobal (Europe) Ltd (04474371)

Company details

Regus Office Number 528 - 529 5th Floor, 1 Capital Quarter
Tyndall Street
Cardiff
Cf10 4bz

62090 · Other information technology service activities 70229 · Management consultancy activities other than financial management

Ghyoot, Geoffrey Marc Caroline · Director appointed 2024-05-30
James, Stephen John · Director appointed 2023-10-18
Petrzelka, Terrence · Director appointed 2023-02-15
Rose, Andrew · Secretary appointed 2022-08-15
Hills-Johnes, Neill · Director appointed 2023-09-01 resigned 2025-07-11
Healy, Sarah Philippa · Director appointed 2015-11-13 resigned 2023-11-30
Davies, Wayne Raymond · Director appointed 2015-11-13 resigned 2023-11-30
Condon, Stephen · Secretary appointed 2021-06-30 resigned 2022-08-15
Stroop, Bradley · Director appointed 2020-11-10 resigned 2022-08-01
Thorne, Kellie · Secretary appointed 2019-12-16 resigned 2021-06-30
Parizek, Miro · Director appointed 2020-02-21 resigned 2020-11-10
Kansal, Mohit · Director appointed 2019-12-01 resigned 2020-02-21
Lounds, Brian · Director appointed 2015-11-13 resigned 2019-12-17
Lounds, Brian · Secretary appointed 2015-12-01 resigned 2019-12-16
James, Stephen · Director appointed 2004-04-02 resigned 2015-12-10
Callaghan, Barry · Director appointed 2002-07-02 resigned 2009-11-30
Thorogate, Alan Stanley · Director appointed 2002-07-02 resigned 2006-02-23
Lal, Ravinder Paul · Director appointed 2002-07-02 resigned 2005-07-22
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-07-01 resigned 2002-07-04
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-07-01 resigned 2002-07-04

Saglobal Holding Limited Ceased 2019-09-18

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control Significant influence or control as firm
Mr Stephen James Active

Individual Psc · British · resident in Belgium · born 7/1963 · notified 2019-09-18

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

1 outstanding · 2 satisfied

A registered charge Outstanding 044743710003

Held by Kbc Bank Nv

Created 2025-02-04
A registered charge Satisfied 044743710002

Held by Dbw Investments (3) Limited

Created 2019-07-26 · satisfied 2025-01-06

All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2008-10-01 · satisfied 2025-01-16

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.