Website & contact details
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- The site of this company’s group or brand.
Sabien Technology Limited
- Incorporated
- 5 March 2004 (22 years)
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2019
British
Born August 1956 (70)
Sutcliffe, Edward
Secretary · Appointed 30 June 2017
Officer history (8 former)
5 November 2019
4 November 2019
30 June 2017
Appointed Sutcliffe, Edward as Secretary
30 June 2017
30 June 2017
30 July 2007
10 October 2006
10 October 2006
Resigned Jones Ferguson, Sarah Louise as Secretary
10 August 2006
24 May 2006
24 May 2006
Resigned Erdogan, Devrim as Secretary
24 May 2006
Appointed Jones Ferguson, Sarah Louise as Secretary
17 January 2005
Appointed Erdogan, Devrim as Secretary
31 December 2004
8 March 2004
8 March 2004
5 March 2004
5 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05568060
Group structure 4 companies
Ownership group derived from the Companies House PSC register
B.Grn Group Ltd Owns 25–50% of shares
Sabien Technology IP Limited Owns 75–100% of shares
Sabien Technology Limited This company Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 23 December 2025 | Full accounts | 30 June 2025 | ||
| 22 December 2025 | Registration of a charge | |||
| 24 November 2025 | Satisfaction of a charge in full | |||
| 29 October 2025 | Satisfaction of a charge in full |
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