SABRE COMPUTER SERVICES LIMITED

SABRE COMPUTER SERVICES LIMITED is an active private limited company, incorporated on 8 March 2000. The nature of the business is Other information technology service activities. The company's registered office is on Sir Alfred Owen Way, Caerphilly. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SABRE COMPUTER SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT G 26 SIR ALFRED OWEN WAY
Address Line 2	PONTYGWINDY IND EST
Post Town	CAERPHILLY
Postcode	CF83 3HU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SABRE COMPUTER SERVICES LIMITED

Directors

(The company's officers)

MR GERAINT DAVID GRIFFITHS

(~46 year old British national)

13 CWRT BRYN Y GRUG, HIGHFIELDS, BLACKWOOD, GWENT, NP12 1SP

Current Director
Gives occupation as COMPUTER SERVICES
Usually resident in WALES

Appointed on 08/03/2000

MR ANDREW PORTER

(~58 year old British national)

MALVERN HOUSE, NYDDFA ROAD, PENGAM, BLACKWOOD, GWENT, NP12 3SX

Current Director
Gives occupation as ELECTRONICS ENGINEER
Usually resident in WALES

Appointed on 08/03/2000

MR IAN PORTER

(~64 year old British national)

36 GREENWOOD ROAD, BLACKWOOD, GWENT, NP12 1EX

Current Director
Gives occupation as COMPUTER SUPPORT
Usually resident in WALES

Appointed on 08/03/2000

MRS NICOLA JAYNE COX

32 GELLI'R FELIN, CAERPHILLY, MID GLAMORGAN, CF83 2LF, WALES

Current Secretary

Appointed on 27/11/2012

Shareholders

(Persons of Significant Control)

Mr Geraint David Griffiths

(~46 year old British national)

Unit G, 26 Sir Alfred Owen Way, Pontygwindy Ind Est, Caerphilly, CF83 3HU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ian Porter

(~64 year old British national)

36 Greenwood Road, Blackwood, Gwent, NP12 1EX, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew Porter

(~58 year old British national)

Malvern House, Nyddfa Road, Pengam, Blackwood, Gwent, NP12 3SX, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)