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Dato Capital United Kingdom

Sbs 123 LTD

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Reports

Extended Company Report with Annual Accounts SBS 123 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CALLATAY & WOUTERS LIMITED
SOPRA GROUP SOLUTIONS UK LIMITED
CHESS VALLEY COMPUTERS LIMITED
LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED
LYNX FINANCIAL SYSTEMS (UK) LIMITED
LYNX FINANCIAL SYSTEMS LIMITED
ATTENTIV SYSTEMS LIMITED
TIETOENATOR (UK NO.1) LIMITED
TIETO UK LIMITED
SOPRA BANKING SOFTWARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03925669
Record last updated Sunday, July 10, 2022 7:45:17 AM UTC
Official Address 30 Old Broad Street London Ec2n1ht Cornhill
There are 289 companies registered at this street
Postal Code EC2N1HT
Sector Other information technology service activities

Charts

Visits

SBS 123 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2021 Resignation of one Director (a man) 1454... Resignation of one Director (a man) 1454...
Registry Jul 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 3925... Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 3925...
Registry Apr 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2015 Resignation of one Director Resignation of one Director
Registry Dec 23, 2014 Resignation of one Director 3925... Resignation of one Director 3925...
Registry Dec 19, 2014 Resignation of one Director Resignation of one Director
Registry Nov 3, 2014 Resignation of one Director 3925... Resignation of one Director 3925...
Registry Oct 28, 2014 Annual return Annual return
Registry Oct 28, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 27, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 27, 2014 Change of particulars for director Change of particulars for director
Registry Oct 27, 2014 Change of particulars for director 3925... Change of particulars for director 3925...
Registry Oct 22, 2014 Annual return Annual return
Registry Oct 22, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 8, 2014 Annual accounts Annual accounts
Financials Sep 3, 2014 Annual accounts 1454... Annual accounts 1454...
Registry Jul 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2014 Resignation of one Secretary 3925... Resignation of one Secretary 3925...
Registry Jan 15, 2014 Resignation of one Corporate Services and one Secretary Resignation of one Corporate Services and one Secretary
Registry Jan 2, 2014 Change of registered office address Change of registered office address
Registry Dec 31, 2013 Change of registered office address 3925... Change of registered office address 3925...
Registry Nov 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2013 Alteration to memorandum and articles 3925... Alteration to memorandum and articles 3925...
Registry Oct 28, 2013 Annual return Annual return
Registry Oct 28, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 25, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 25, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 16, 2013 Annual return Annual return
Registry Oct 16, 2013 Change of particulars for director Change of particulars for director
Registry Oct 16, 2013 Change of particulars for director 1454... Change of particulars for director 1454...
Registry Oct 14, 2013 Company name change Company name change
Registry Oct 14, 2013 Change of name certificate Change of name certificate
Registry Oct 14, 2013 Change of name certificate 1454... Change of name certificate 1454...
Registry Oct 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 9, 2013 Notice of change of name nm01 - resolution 3925... Notice of change of name nm01 - resolution 3925...
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Annual return Annual return
Registry Sep 26, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 25, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Registry Sep 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Change of particulars for director Change of particulars for director
Registry Feb 7, 2013 Annual return Annual return
Registry Oct 15, 2012 Company name change Company name change
Registry Oct 15, 2012 Change of name certificate Change of name certificate
Registry Oct 15, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 15, 2012 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Resignation of one Director 3925... Resignation of one Director 3925...
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Annual return Annual return
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Registry Aug 29, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 24, 2012 Miscellaneous document Miscellaneous document
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 21, 2012 Change of registered office address Change of registered office address
Registry Mar 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Resignation of one Director 1454... Resignation of one Director 1454...
Registry Mar 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 19, 2012 Change of name certificate Change of name certificate
Registry Mar 19, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 19, 2012 Company name change Company name change
Registry Mar 14, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2011 Appointment of a person as Director 1454... Appointment of a person as Director 1454...
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2011 Resignation of a woman Resignation of a woman
Registry Sep 16, 2011 Annual return Annual return
Registry Sep 15, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of a woman Resignation of a woman
Financials May 31, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Registry Sep 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 2, 2010 Annual return Annual return

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