Saglobal (Europe) LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
- 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
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| Last balance sheet date | 2014-12-31 | |
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| Cash in hand | £87,615 | +47.91% |
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| Net Worth | £141,671 | +24.06% |
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| Liabilities | £171,359 | -6.07% |
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| Fixed Assets | £5,968 | -8.11% |
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| Trade Debtors | £219,447 | -8.12% |
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| Total assets | £313,030 | +7.57% |
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| Shareholder's funds | £141,671 | +24.06% |
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| Total liabilities | £171,359 | -6.07% |
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SYSTEMS ADVISERS GROUP (UK) LIMITED
METALTREE LTD
| Company type | Private Limited Company, Active |
| Company Number | 04474371 |
| Record last updated | Sunday, June 2, 2024 6:08:54 AM UTC |
| Official Address | Innovation Technology Centre Tredomen Park Ystrad Mynach Hengoed Wales Cf827fq There are 2 companies registered at this street |
| Postal Code | CF827FQ |
| Sector | Management consultancy activities other than financial management |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | May 30, 2024 | Appointment of a man as Cfo and Director | |
| Registry | Nov 30, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 18, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Appointment of a man as Director 4474... | |
| Registry | Feb 15, 2023 | Appointment of a man as Director and Non Exec Director | |
| Registry | Aug 15, 2022 | Resignation of one Secretary (a man) | |
| Registry | Aug 1, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Jun 30, 2021 | Appointment of a man as Secretary | |
| Registry | Nov 10, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2020 | Appointment of a man as Director and Semi-Retired | |
| Registry | Feb 21, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 21, 2020 | Appointment of a man as Director and Business Consultant | |
| Registry | Dec 17, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 16, 2019 | Resignation of one Secretary (a man) | |
| Registry | Dec 16, 2019 | Appointment of a woman as Secretary | |
| Registry | Dec 1, 2019 | Appointment of a man as Partner In Pe Firm and Director | |
| Registry | Sep 18, 2019 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors | |
| Registry | Sep 18, 2019 | Resignation of one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights | |
| Financials | Oct 17, 2017 | Annual accounts | |
| Financials | Oct 17, 2017 | Annual accounts 7976705... | |
| Registry | Jul 14, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 14, 2017 | Return of allotment of shares | |
| Registry | Jul 14, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 14, 2017 | Return of allotment of shares | |
| Registry | Apr 3, 2017 | Change of registered office address | |
| Registry | Apr 3, 2017 | Change of registered office address 2599294... | |
| Financials | Aug 30, 2016 | Annual accounts | |
| Financials | Aug 30, 2016 | Annual accounts 7953540... | |
| Registry | Jul 14, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 14, 2016 | Confirmation statement made , with updates 2597580... | |
| Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Significant Influence Or Control | |
| Registry | Dec 10, 2015 | Resignation of one Sales Director and one Director (a man) | |
| Registry | Dec 10, 2015 | Resignation of one Director | |
| Registry | Dec 10, 2015 | Resignation of one Director 2596053... | |
| Registry | Dec 8, 2015 | Appointment of a person as Director | |
| Registry | Dec 8, 2015 | Appointment of a person as Director 7936371... | |
| Registry | Dec 8, 2015 | Appointment of a person as Director | |
| Registry | Dec 8, 2015 | Appointment of a person as Director 7936371... | |
| Registry | Dec 1, 2015 | Appointment of a man as Secretary | |
| Registry | Dec 1, 2015 | Appointment of a person as Secretary | |
| Registry | Dec 1, 2015 | Resignation of one Secretary | |
| Registry | Dec 1, 2015 | Appointment of a person as Secretary | |
| Registry | Dec 1, 2015 | Resignation of one Secretary | |
| Registry | Nov 26, 2015 | Appointment of a person as Director | |
| Registry | Nov 26, 2015 | Return of allotment of shares | |
| Registry | Nov 26, 2015 | Resolution | |
| Registry | Nov 26, 2015 | Appointment of a person as Director | |
| Registry | Nov 26, 2015 | Return of allotment of shares | |
| Registry | Nov 26, 2015 | Resolution | |
| Registry | Nov 13, 2015 | Three appointments: a woman and 2 men | |
| Financials | Sep 14, 2015 | Annual accounts | |
| Financials | Sep 14, 2015 | Annual accounts 2595688... | |
| Registry | Aug 6, 2015 | Company name change | |
| Registry | Aug 4, 2015 | Change of registered office address | |
| Registry | Aug 4, 2015 | Change of registered office address 2595514... | |
| Registry | Aug 4, 2015 | Change of registered office address | |
| Registry | Aug 4, 2015 | Change of registered office address 2595514... | |
| Registry | Jul 3, 2015 | Annual return | |
| Registry | Jul 3, 2015 | Annual return 2595382... | |
| Financials | Sep 15, 2014 | Annual accounts | |
| Financials | Sep 15, 2014 | Annual accounts 2593545... | |
| Registry | Jul 22, 2014 | Annual return | |
| Registry | Jul 22, 2014 | Annual return 2593314... | |
| Registry | Jul 1, 2013 | Annual return | |
| Registry | Jul 1, 2013 | Annual return 2591078... | |
| Registry | Jul 1, 2013 | Annual return | |
| Financials | Jun 25, 2013 | Annual accounts | |
| Financials | Jun 25, 2013 | Annual accounts 2591051... | |
| Financials | Jun 25, 2013 | Annual accounts | |
| Financials | Oct 30, 2012 | Annual accounts 2589440... | |
| Financials | Oct 30, 2012 | Annual accounts | |
| Financials | Oct 30, 2012 | Annual accounts 2589440... | |
| Registry | Jul 31, 2012 | Annual return | |
| Registry | Jul 31, 2012 | Annual return 2589059... | |
| Registry | Jul 31, 2012 | Annual return | |
| Registry | May 10, 2012 | Change of registered office address | |
| Registry | May 10, 2012 | Change of registered office address 2588713... | |
| Registry | May 10, 2012 | Change of registered office address | |
| Registry | May 10, 2012 | Change of registered office address 2588713... | |
| Registry | May 10, 2012 | Change of registered office address | |
| Registry | May 9, 2012 | Change of particulars for director | |
| Registry | May 9, 2012 | Annual return | |
| Registry | May 9, 2012 | Change of particulars for director | |
| Registry | May 9, 2012 | Change of particulars for director 2588713... | |
| Registry | May 9, 2012 | Annual return | |
| Registry | Dec 23, 2011 | Change of accounting reference date | |
| Registry | Dec 23, 2011 | Change of accounting reference date 7851298... | |
| Registry | Dec 23, 2011 | Change of accounting reference date | |
| Registry | Oct 22, 2011 | Notice of striking-off action discontinued | |
| Registry | Oct 22, 2011 | Notice of striking-off action discontinued 1866237... | |
| Registry | Oct 22, 2011 | Notice of striking-off action discontinued | |
| Financials | Oct 20, 2011 | Annual accounts | |
| Financials | Oct 20, 2011 | Annual accounts 8566665... | |
| Financials | Oct 20, 2011 | Annual accounts | |
| Registry | Oct 4, 2011 | First notification of strike-off action in london gazette | |
| Registry | Oct 4, 2011 | First notification of strike-off action in london gazette 1832248... | |
| Registry | Oct 4, 2011 | First notification of strike-off action in london gazette | |
| Registry | Oct 6, 2010 | Annual return | |
| Registry | Oct 6, 2010 | Annual return 2628836... | |
