SAI Global Cis UK Limited

Company Name	SAI Global Cis UK Limited
Directors	Ross McCluskey and Steven John Owens
Company Status	Active
Company Number	07428352
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mr Steven John Owens
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	03 August 2023(12 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	31 October 2021(10 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Academy Place Brook Street Brentwood CM14 5NQ

Director Name	Mr Andrew Wyszkowski
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Director Name	Mr Anthony Scotton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Director Name	Mr Geoffrey Paul Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Secretary Name	Ms Hanna Myllyoja
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Secretary Name	Mr Manish Patel
Status	Resigned
Appointed	24 November 2010(3 weeks after company formation)
Appointment Duration	4 years (resigned 15 December 2014)
Role	Company Director
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Director Name	Mr Tim Whipple
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Director Name	Mr Stephen Robert Porges
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2014(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 26 May 2014)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	286 Sussex Street Sydney New South Wales, 2000 Australia

Director Name	Mr Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 2014(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2017)
Role	Executive / Global Head
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Secretary Name	Mr Ian Blaydon
Status	Resigned
Appointed	15 December 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Secretary Name	Hean Siew
Status	Resigned
Appointed	23 December 2016(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Joseph John Kiernicki
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2018)
Role	Acting Cfo
Country of Residence	Austrialia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Paul Russell Butcher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(6 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 October 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Kim Jenkins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2019)
Role	Commercial Director
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mrs Alison Corlett
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mrs Tracy Elaine Roskell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Anthony Joseph Grzyb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2021)
Role	Chief Executive Officer
Country of Residence	Illinois, Usa
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(10 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Contact

Website	www.saiglobal.com
Email address	[email protected]
Telephone	01926 523149
Telephone region	Warwick

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£510,109
Cash	£210,439
Current Liabilities	£11,606,352

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 30 June 2019 (23 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of Kim Jenkins as a director on 6 June 2019 (1 page)
11 June 2019	Appointment of Mr Anthony Grzyb as a director on 5 June 2019 (2 pages)
11 June 2019	Appointment of Mr Peter Wruble Granat as a director on 5 June 2019 (2 pages)
11 June 2019	Termination of appointment of Tracy Elaine Roskell as a director on 6 June 2019 (1 page)
3 April 2019	Full accounts made up to 30 June 2018 (21 pages)
7 January 2019	Termination of appointment of Alison Corlett as a director on 24 December 2018 (1 page)
17 December 2018	Notification of a person with significant control statement (2 pages)
17 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
1 November 2018	Cessation of Sai Global Pty Limited as a person with significant control on 6 April 2016 (1 page)
26 October 2018	Change of details for Sai Global Limited as a person with significant control on 6 April 2016 (2 pages)
6 April 2018	Full accounts made up to 30 June 2017 (21 pages)
29 March 2018	Termination of appointment of Joseph John Kiernicki as a director on 29 March 2018 (1 page)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
18 October 2017	Appointment of Mrs Tracy Elaine Roskell as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Mrs Alison Corlett as a director on 13 October 2017 (2 pages)
18 October 2017	Termination of appointment of Paul Russell Butcher as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Paul Russell Butcher as a director on 13 October 2017 (1 page)
18 October 2017	Appointment of Mrs Tracy Elaine Roskell as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Mrs Alison Corlett as a director on 13 October 2017 (2 pages)
4 September 2017	Appointment of Kim Jenkins as a director on 1 August 2017 (2 pages)
4 September 2017	Termination of appointment of Peter James Mullins as a director on 1 August 2017 (1 page)
4 September 2017	Appointment of Paul Russell Butcher as a director on 1 August 2017 (2 pages)
4 September 2017	Appointment of Kim Jenkins as a director on 1 August 2017 (2 pages)
4 September 2017	Termination of appointment of Peter James Mullins as a director on 1 August 2017 (1 page)
4 September 2017	Appointment of Paul Russell Butcher as a director on 1 August 2017 (2 pages)
24 April 2017	Registered office address changed from PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 April 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (21 pages)
7 April 2017	Full accounts made up to 30 June 2016 (21 pages)
3 February 2017	Appointment of Mr Joseph John Kiernicki as a director on 20 January 2017 (2 pages)
3 February 2017	Appointment of Mr Joseph John Kiernicki as a director on 20 January 2017 (2 pages)
2 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 20 January 2017 (1 page)
2 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016 (1 page)
24 January 2017	Appointment of Hean Siew as a secretary on 23 December 2016 (2 pages)
24 January 2017	Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016 (1 page)
24 January 2017	Appointment of Hean Siew as a secretary on 23 December 2016 (2 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Ian Blaydon as a secretary on 23 September 2016 (1 page)
29 September 2016	Termination of appointment of Ian Blaydon as a secretary on 23 September 2016 (1 page)
8 April 2016	Full accounts made up to 30 June 2015 (15 pages)
8 April 2016	Full accounts made up to 30 June 2015 (15 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (4 pages)
17 December 2015	Director's details changed for Mr Peter James Mullins on 10 May 2015 (2 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (4 pages)
17 December 2015	Director's details changed for Mr Peter James Mullins on 10 May 2015 (2 pages)
8 April 2015	Full accounts made up to 30 June 2014 (15 pages)
8 April 2015	Full accounts made up to 30 June 2014 (15 pages)
18 December 2014	Appointment of Mr Peter James Mullins as a director on 5 November 2014 (2 pages)
18 December 2014	Appointment of Mr Ian Blaydon as a secretary on 15 December 2014 (2 pages)
18 December 2014	Termination of appointment of Manish Patel as a secretary on 15 December 2014 (1 page)
18 December 2014	Appointment of Mr Peter James Mullins as a director on 5 November 2014 (2 pages)
18 December 2014	Termination of appointment of Tim Whipple as a director on 31 October 2014 (1 page)
18 December 2014	Termination of appointment of Manish Patel as a secretary on 15 December 2014 (1 page)
18 December 2014	Termination of appointment of Tim Whipple as a director on 31 October 2014 (1 page)
18 December 2014	Appointment of Mr Peter James Mullins as a director on 5 November 2014 (2 pages)
18 December 2014	Appointment of Mr Ian Blaydon as a secretary on 15 December 2014 (2 pages)
28 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (4 pages)
28 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (4 pages)
28 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (4 pages)
16 June 2014	Termination of appointment of Stephen Porges as a director (1 page)
16 June 2014	Termination of appointment of Stephen Porges as a director (1 page)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
30 January 2014	Termination of appointment of Anthony Scotton as a director (1 page)
30 January 2014	Appointment of Mr Stephen Robert Porges as a director (2 pages)
30 January 2014	Termination of appointment of Anthony Scotton as a director (1 page)
30 January 2014	Appointment of Mr Stephen Robert Porges as a director (2 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
4 April 2013	Full accounts made up to 30 June 2012 (16 pages)
4 April 2013	Full accounts made up to 30 June 2012 (16 pages)
6 March 2013	Appointment of Mr Tim Whipple as a director (2 pages)
6 March 2013	Appointment of Mr Tim Whipple as a director (2 pages)
5 March 2013	Termination of appointment of Andrew Wyszkowski as a director (1 page)
5 March 2013	Termination of appointment of Andrew Wyszkowski as a director (1 page)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
19 April 2012	Full accounts made up to 30 June 2011 (17 pages)
19 April 2012	Full accounts made up to 30 June 2011 (17 pages)
13 April 2012	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
13 April 2012	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Director's details changed for Mr Andrew Wyszkowski on 28 November 2011 (2 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Registered office address changed from Winterhill House Snowdon Drive Milton Keynes Buckinghamshire MK6 1AX United Kingdom on 29 November 2011 (1 page)
29 November 2011	Director's details changed for Mr Andrew Wyszkowski on 28 November 2011 (2 pages)
29 November 2011	Registered office address changed from Winterhill House Snowdon Drive Milton Keynes Buckinghamshire MK6 1AX United Kingdom on 29 November 2011 (1 page)
28 November 2011	Director's details changed for Mr Geoffrey Paul Richardson on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Anthony Scotton on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Geoffrey Paul Richardson on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Anthony Scotton on 28 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Ms Hanna Myllyoja on 28 November 2011 (1 page)
28 November 2011	Secretary's details changed for Mr Manish Patel on 28 November 2011 (1 page)
28 November 2011	Secretary's details changed for Ms Hanna Myllyoja on 28 November 2011 (1 page)
28 November 2011	Secretary's details changed for Mr Manish Patel on 28 November 2011 (1 page)
24 November 2010	Appointment of Mr Manish Patel as a secretary (2 pages)
24 November 2010	Appointment of Mr Manish Patel as a secretary (2 pages)
3 November 2010	Incorporation (19 pages)
3 November 2010	Incorporation (19 pages)

SAI Global Cis UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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