Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Saglobal (Europe) Ltd
- Incorporated
- 1 July 2002 (24 years)
- Previously known as
- Systems Advisers Group (UK) Limited (until 6 August 2015)Metaltree Ltd (until 28 April 2004)
- Industry
- Other information technology service activities (62090) Management consultancy activities other than financial management (70229)
- Directors
- Stephen John JamesTerrence Petrzelka
- Owned by
- Stephen James
- Accounts type
- Group
- Region
- Wales
- Address
- Regus Office Number 528 - 529 5th Floor1 Capital QuarterTyndall StreetCardiffCF10 4BZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Belgian
Born August 1980 (46)
James, Stephen John
Director · Appointed 18 October 2023
British
Born July 1963 (63)
Petrzelka, Terrence
Director · Appointed 15 February 2023
American
Born December 1947 (78)
Officer history (20 former)
31 July 2026
Resigned Rose, Andrew as Secretary
11 July 2025
Resigned Hills-Johnes, Neill as Director
30 May 2024
30 November 2023
30 November 2023
18 October 2023
Appointed James, Stephen John as Director
1 September 2023
Appointed Hills-Johnes, Neill as Director
15 February 2023
Appointed Petrzelka, Terrence as Director
15 August 2022
Resigned Condon, Stephen as Secretary
15 August 2022
Appointed Rose, Andrew as Secretary
1 August 2022
Resigned Stroop, Bradley as Director
30 June 2021
Appointed Condon, Stephen as Secretary
30 June 2021
Resigned Thorne, Kellie as Secretary
10 November 2020
Appointed Stroop, Bradley as Director
10 November 2020
Resigned Parizek, Miro as Director
21 February 2020
Appointed Parizek, Miro as Director
21 February 2020
Resigned Kansal, Mohit as Director
17 December 2019
Resigned Lounds, Brian as Director
16 December 2019
Resigned Lounds, Brian as Secretary
16 December 2019
Appointed Thorne, Kellie as Secretary
1 December 2019
Appointed Kansal, Mohit as Director
10 December 2015
Resigned James, Stephen as Director
1 December 2015
Appointed Lounds, Brian as Secretary
1 December 2015
Resigned James, Stephen as Secretary
13 November 2015
13 November 2015
Appointed Lounds, Brian as Director
13 November 2015
30 November 2009
22 January 2009
Appointed James, Stephen as Secretary
22 January 2009
23 February 2006
23 February 2006
23 February 2006
22 July 2005
Resigned Lal, Ravinder Paul as Director
2 April 2004
Appointed James, Stephen as Director
4 July 2002
4 July 2002
2 July 2002
2 July 2002
2 July 2002
Appointed Lal, Ravinder Paul as Director
2 July 2002
1 July 2002
1 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen James
Individual · Notified 18 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1963 (63)
Holdings 1
Companies where Saglobal (Europe) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 September 2019
Ceased Saglobal Holding Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 21 November 2025 | Secretary's details changed | |||
| 3 November 2025 | Registered office address changed | |||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 |
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