SAGLOBAL (EUROPE) LTD

active Company number 04474371

Private Limited by Shares · Incorporated on 1st Jul 2002

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SIC codes: 62090, 70229
Registered office: Cardiff, CF10 4BZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SAGLOBAL (EUROPE) LTD is a private limited by shares company based in Cardiff. It was incorporated on 1st Jul 2002 and is currently showing its status as 'Active'. The company's stated activities are Other information technology service activities, Management consultancy activities other than financial management .

4 Directors View directors

2 Companies at address View all 141 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

Property intelligence

Latest sale price in CF10 4BZ £2,000,000 as of 29th Apr 2024 View postcode page

Average price (all time) £4,693,086

Average price (since 2016) £4,693,086

Property sales recorded 16

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Ghyoot	Director	30th May 2024		Belgian	View profile
Stephen James	Director	18th Oct 2023	This company	British	View profile
Terrence Petrzelka	Director	15th Feb 2023	This company	American	View profile
Andrew Rose	Secretary	15th Aug 2022	This company	Not recorded	View profile
Stephen James	PSC	18th Sep 2019	—	British	View profile
Saglobal Holding Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SAGLOBAL SOFTWARE LTD	11737671	21st Dec 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jul 2002
Company type: Private Limited by Shares
SIC codes: 62090, 70229
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Jul 2002 Company incorporated
1st Jul 2002 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
1st Jul 2002 FORM 10 SECRETARIES FD LTD appointed as Nominee secretary
2nd Jul 2002 Ravinder Lal appointed as Director
2nd Jul 2002 Alan Thorogate appointed as Director
2nd Jul 2002 Barry Callaghan appointed as Director
2nd Jul 2002 Alan Thorogate appointed as Secretary
4th Jul 2002 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
4th Jul 2002 FORM 10 SECRETARIES FD LTD resigned as Nominee secretary
2nd Apr 2004 Stephen James appointed as Director
22nd Jul 2005 Ravinder Lal resigned as Director
23rd Feb 2006 Alan Thorogate resigned as Director
23rd Feb 2006 Alan Thorogate resigned as Secretary
23rd Feb 2006 Barry Callaghan appointed as Secretary
22nd Jan 2009 Barry Callaghan resigned as Secretary
22nd Jan 2009 Stephen James appointed as Secretary
30th Nov 2009 Barry Callaghan resigned as Director
13th Nov 2015 Brian Lounds appointed as Director
13th Nov 2015 Wayne Davies appointed as Director
13th Nov 2015 Sarah Healy appointed as Director
1st Dec 2015 Stephen James resigned as Secretary
1st Dec 2015 Brian Lounds appointed as Secretary
10th Dec 2015 Stephen James resigned as Director
6th Apr 2016 Saglobal Holding Limited appointed as Corporate PSC
18th Sep 2019 Stephen James appointed as PSC
18th Sep 2019 Saglobal Holding Limited ceased to be a Corporate PSC
1st Dec 2019 Mohit Kansal appointed as Director
16th Dec 2019 Brian Lounds resigned as Secretary
16th Dec 2019 Kellie Thorne appointed as Secretary
17th Dec 2019 Brian Lounds resigned as Director
21st Feb 2020 Mohit Kansal resigned as Director
21st Feb 2020 Miro Parizek appointed as Director
10th Nov 2020 Miro Parizek resigned as Director
10th Nov 2020 Bradley Stroop appointed as Director
30th Jun 2021 Kellie Thorne resigned as Secretary
30th Jun 2021 Stephen Condon appointed as Secretary
1st Aug 2022 Bradley Stroop resigned as Director
15th Aug 2022 Stephen Condon resigned as Secretary
15th Aug 2022 Andrew Rose appointed as Secretary
15th Feb 2023 Terrence Petrzelka appointed as Director
1st Sep 2023 Neill Hills-Johnes appointed as Director
18th Oct 2023 Stephen James appointed as Director
30th Nov 2023 Wayne Davies resigned as Director
30th Nov 2023 Sarah Healy resigned as Director
30th May 2024 Geoffrey Ghyoot appointed as Director
11th Jul 2025 Neill Hills-Johnes resigned as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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