Sai Global Cis UK Limited

Active07428352 Private limited company
Incorporated
3 November 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Address
Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
8 May 2026
Appointed Harris, Neil Andrew as Director
8 May 2026
Resigned Crespi, Laura as Director
1 May 2026
Appointed Dhital, Ayush as Director
1 May 2026
Resigned Mccluskey, Ross as Director
16 July 2025
Appointed Crespi, Laura as Director
16 July 2025
Resigned Owens, Steven John as Director
3 August 2023
Appointed Owens, Steven John as Director
3 August 2023
Resigned Carter, Matthew James as Director
17 August 2022
Appointed Mccluskey, Ross as Director
26 July 2022
Resigned Van Dorp, Robert Alan as Director
1 February 2022
Appointed Carter, Matthew James as Director
31 January 2022
Resigned Burge, Julian Charles as Director
31 October 2021
Appointed Intertek Secretaries Limited as Corporate Secretary
31 October 2021
Resigned Siew, Hean as Secretary
7 September 2021
Appointed Burge, Julian Charles as Director
7 September 2021
Appointed Van Dorp, Robert Alan as Director
7 September 2021
Resigned Granat, Peter Wruble as Director
7 September 2021
Resigned Grzyb, Anthony Joseph as Director
6 June 2019
Resigned Roskell, Tracy Elaine as Director
6 June 2019
Resigned Jenkins, Kim as Director
5 June 2019
Appointed Granat, Peter Wruble as Director
5 June 2019
Appointed Grzyb, Anthony Joseph as Director
24 December 2018
Resigned Corlett, Alison as Director
29 March 2018
Resigned Kiernicki, Joseph John as Director
13 October 2017
Resigned Butcher, Paul Russell as Director
13 October 2017
Appointed Roskell, Tracy Elaine as Director
13 October 2017
Appointed Corlett, Alison as Director
1 August 2017
Resigned Mullins, Peter James as Director
1 August 2017
Appointed Butcher, Paul Russell as Director
1 August 2017
Appointed Jenkins, Kim as Director
20 January 2017
Appointed Kiernicki, Joseph John as Director
20 January 2017
Resigned Richardson, Geoffrey Paul as Director
23 December 2016
Appointed Siew, Hean as Secretary
23 December 2016
Resigned Myllyoja, Hanna as Secretary
23 September 2016
Resigned Blaydon, Ian as Secretary
15 December 2014
Appointed Blaydon, Ian as Secretary
15 December 2014
Resigned Patel, Manish as Secretary
5 November 2014
Appointed Mullins, Peter James as Director
31 October 2014
Resigned Whipple, Tim as Director
26 May 2014
Resigned Porges, Stephen Robert as Director
20 January 2014
Appointed Porges, Stephen Robert as Director
20 January 2014
Resigned Scotton, Anthony as Director
4 September 2012
Appointed Whipple, Tim as Director
4 September 2012
Resigned Wyszkowski, Andrew as Director
24 November 2010
Appointed Patel, Manish as Secretary
3 November 2010
Appointed Scotton, Anthony as Director
3 November 2010
Appointed Myllyoja, Hanna as Secretary
3 November 2010
Appointed Wyszkowski, Andrew as Director
3 November 2010
Appointed Richardson, Geoffrey Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 506349

Holdings 1

Companies where Sai Global Cis UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Sai Global Pty Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Intertek Holdings Limited Owns 75–100% of shares
Intertek Finance No. 2 Ltd Owns 75–100% of shares
Intertek Overseas Holdings Limited Owns 75–100% of shares
Intertek Global (Iraq) Limited Owns 75–100% of shares
Sai Global Assurance Services Ltd Owns 75–100% of shares
Sai Global Cis UK Limited This company Owns 75–100% of shares
Intertek Testing Management Ltd Owns 75–100% of shares
Intertek UK Holdings Limited Owns 75–100% of shares
Its Testing Services (UK) Limited Owns 75–100% of shares
Melbourn Scientific Limited Owns 75–100% of shares
N T A Monitor Limited Owns 75–100% of shares
Lintec Testing Services Limited Owns 75–100% of shares
Intertek Capital Resources Limited Owns 75–100% of shares
Intertek Finance PLC Owns 75–100% of shares
Intertek Usd Finance Ltd Owns 75–100% of shares
Alchemy Systems Training Limited Owns 75–100% of shares
Intertek Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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