Sabre Computers International Limited CATERHAM


Sabre Computers International started in year 1977 as Private Limited Company with registration number 01314198. The Sabre Computers International company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Caterham at The Old Naafi, The Village. Postal code: CR3 5QX.

The company has one director. Michael P., appointed on 5 August 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elsa B. who worked with the the company until 24 August 2022.

Sabre Computers International Limited Address / Contact

Office Address The Old Naafi, The Village
Office Address2 Caterham Barracks
Town Caterham
Post code CR3 5QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01314198
Date of Incorporation Thu, 19th May 1977
Industry Other manufacturing n.e.c.
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Michael P.

Position: Director

Appointed: 05 August 2014

Elsa B.

Position: Secretary

Appointed: 03 June 2020

Resigned: 24 August 2022

David S.

Position: Director

Appointed: 01 July 2000

Resigned: 07 January 2008

Colin P.

Position: Director

Appointed: 01 July 1995

Resigned: 01 July 2000

Theodore L.

Position: Director

Appointed: 14 September 1992

Resigned: 30 June 1997

David B.

Position: Director

Appointed: 14 September 1992

Resigned: 05 August 2014

Martyn E.

Position: Director

Appointed: 14 September 1992

Resigned: 05 August 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Sydor Holdings Lilmited from Caterham, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sydor Holdings Lilmited

The Old Naafi The Village, Caterham Barracks, Caterham, Surrey, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09154411
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-31
Balance Sheet
Cash Bank In Hand146 131122 974
Current Assets705 447723 322
Debtors383 202400 159
Net Assets Liabilities Including Pension Asset Liability451 330469 749
Stocks Inventory176 114200 189
Tangible Fixed Assets6 0159 062
Reserves/Capital
Called Up Share Capital33 00033 000
Profit Loss Account Reserve418 330436 749
Other
Bank Borrowings Overdrafts Secured113 75081 250
Capital Employed451 330469 749
Creditors Due After One Year74 750 
Creditors Due Within One Year184 578261 168
Fixed Assets6 1159 162
Investments Fixed Assets100100
Net Current Assets Liabilities520 869462 154
Number Shares Allotted 33 000
Par Value Share 1
Provisions For Liabilities Charges9041 567
Share Capital Allotted Called Up Paid33 00033 000
Tangible Fixed Assets Additions 6 069
Tangible Fixed Assets Cost Or Valuation130 106136 175
Tangible Fixed Assets Depreciation124 091127 113
Tangible Fixed Assets Depreciation Charged In Period 3 022
Total Assets Less Current Liabilities526 984471 316

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, June 2023
Free Download (12 pages)

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