SAI360 LIMITED
SAI360 LIMITED is an active private limited company, incorporated on 20 February 1991. The nature of the business is Other information technology service activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2021, are next due on 31 December 2023, and fall under the accounts category: Full. SAI360 LIMITED has two previous names, the most recent of which was SAI GLOBAL COMPLIANCE LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02583952 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/02/1991 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 31/12/2023 |
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| Accounts Last Made Up Date | 30/06/2021 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 06/03/2025 |
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| Last Made Up Date | 20/02/2024 |
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Return
| Next Due Date | 20/03/2017 |
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| Last Made Up Date | 20/02/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 15/04/2023 onwards:
SAI360 LIMITED
From 17/12/2007 to 15/04/2023:
SAI GLOBAL COMPLIANCE LIMITED
Prior to 17/12/2007:
EASY I LIMITED
Directors
(The company's officers)
MR PETER WRUBLE GRANAT
(~54 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ILLINOIS, USA
Appointed on 05/06/2019
MR ANTON LISSONE
(~42 year old Dutch national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in NETHERLANDS
Appointed on 11/03/2024
MR DOUGLAS JAMES POLIGNANO
(~45 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 11/03/2024
Connections
(Shared officers)
CANYON UK INVESTMENTS LTD.
PR NEWSWIRE BENELUX LIMITED
PR NEWSWIRE EUROPE LIMITED
STORYSHARE HOLDINGS LIMITED
STORYSHARE PLATFORM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
