Introduction
Watch Company
S
SAI GLOBAL CIS UK LIMITED
SAI GLOBAL CIS UK LIMITED is an active company incorporated on 3 November 2010 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SAI GLOBAL CIS UK LIMITED was registered 15 years ago.(SIC: 70100)
Status
active
Active since 15 years ago
Company No
07428352
LTD Company
Age
15 Years
Incorporated 3 November 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Academy Place 1-9 Brook Street Brentwood, CM14 5NQ,
Previous Addresses
Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
From: 24 April 2017To: 17 November 2021
PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES
From: 29 November 2011To: 24 April 2017
Winterhill House Snowdon Drive Milton Keynes Buckinghamshire MK6 1AX United Kingdom
From: 3 November 2010To: 29 November 2011
35 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
Nov 10
Incorporation Company
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
33
Officers
1
Ownership
0
Accounts
Officers
24
3 Active
21 Resigned
Name
Role
Appointed
Status
INTERTEK SECRETARIES LIMITED
ActiveBrook Street, BrentwoodCM14 5NQ
Corporate secretary
Appointed 31 Oct 2021
INTERTEK SECRETARIES LIMITED
Brook Street, BrentwoodCM14 5NQ
Corporate secretary
31 Oct 2021
Active
CRESPI, Laura
ActiveCavendish Square, LondonW1G 0PS
Born March 1984
Director
Appointed 16 Jul 2025
CRESPI, Laura
Cavendish Square, LondonW1G 0PS
Born March 1984
Director
16 Jul 2025
Active
MCCLUSKEY, Ross
Active33 Cavendish Square, LondonW1G 0PS
Born October 1980
Director
Appointed 17 Aug 2022
MCCLUSKEY, Ross
33 Cavendish Square, LondonW1G 0PS
Born October 1980
Director
17 Aug 2022
Active
BLAYDON, Ian
ResignedDavy Avenue, Milton KeynesMK1 9ES
Secretary
Appointed 15 Dec 2014
Resigned 23 Sept 2016
BLAYDON, Ian
Davy Avenue, Milton KeynesMK1 9ES
Secretary
15 Dec 2014
Resigned 23 Sept 2016
Resigned
MYLLYOJA, Hanna
ResignedDavy Avenue, Milton KeynesMK1 9ES
Secretary
Appointed 03 Nov 2010
Resigned 23 Dec 2016
MYLLYOJA, Hanna
Davy Avenue, Milton KeynesMK1 9ES
Secretary
03 Nov 2010
Resigned 23 Dec 2016
Resigned
PATEL, Manish
ResignedDavy Avenue, Milton KeynesMK1 9ES
Secretary
Appointed 24 Nov 2010
Resigned 15 Dec 2014
PATEL, Manish
Davy Avenue, Milton KeynesMK1 9ES
Secretary
24 Nov 2010
Resigned 15 Dec 2014
Resigned
SIEW, Hean
Resigned1-9 Brook Street, BrentwoodCM14 5NQ
Secretary
Appointed 23 Dec 2016
Resigned 31 Oct 2021
SIEW, Hean
1-9 Brook Street, BrentwoodCM14 5NQ
Secretary
23 Dec 2016
Resigned 31 Oct 2021
Resigned
BURGE, Julian Charles
Resigned1-9 Brook Street, BrentwoodCM14 5NQ
Born March 1973
Director
Appointed 07 Sept 2021
Resigned 31 Jan 2022
BURGE, Julian Charles
1-9 Brook Street, BrentwoodCM14 5NQ
Born March 1973
Director
07 Sept 2021
Resigned 31 Jan 2022
Resigned
BUTCHER, Paul Russell
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born May 1964
Director
Appointed 01 Aug 2017
Resigned 13 Oct 2017
BUTCHER, Paul Russell
Davy Avenue, Milton KeynesMK5 8HJ
Born May 1964
Director
01 Aug 2017
Resigned 13 Oct 2017
Resigned
CARTER, Matthew James
Resigned1-9 Brook Street, BrentwoodCM14 5NQ
Born September 1988
Director
Appointed 01 Feb 2022
Resigned 03 Aug 2023
CARTER, Matthew James
1-9 Brook Street, BrentwoodCM14 5NQ
Born September 1988
Director
01 Feb 2022
Resigned 03 Aug 2023
Resigned
CORLETT, Alison
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born August 1970
Director
Appointed 13 Oct 2017
Resigned 24 Dec 2018
CORLETT, Alison
Davy Avenue, Milton KeynesMK5 8HJ
Born August 1970
Director
13 Oct 2017
Resigned 24 Dec 2018
Resigned
GRANAT, Peter Wruble
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born April 1970
Director
Appointed 05 Jun 2019
Resigned 07 Sept 2021
GRANAT, Peter Wruble
Davy Avenue, Milton KeynesMK5 8HJ
Born April 1970
Director
05 Jun 2019
Resigned 07 Sept 2021
Resigned
GRZYB, Anthony Joseph
Resigned1-9 Brook Street, BrentwoodCM14 5NQ
Born March 1960
Director
Appointed 05 Jun 2019
Resigned 07 Sept 2021
GRZYB, Anthony Joseph
1-9 Brook Street, BrentwoodCM14 5NQ
Born March 1960
Director
05 Jun 2019
Resigned 07 Sept 2021
Resigned
JENKINS, Kim
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born March 1966
Director
Appointed 01 Aug 2017
Resigned 06 Jun 2019
JENKINS, Kim
Davy Avenue, Milton KeynesMK5 8HJ
Born March 1966
Director
01 Aug 2017
Resigned 06 Jun 2019
Resigned
KIERNICKI, Joseph John
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born November 1971
Director
Appointed 20 Jan 2017
Resigned 29 Mar 2018
KIERNICKI, Joseph John
Davy Avenue, Milton KeynesMK5 8HJ
Born November 1971
Director
20 Jan 2017
Resigned 29 Mar 2018
Resigned
MULLINS, Peter James
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born March 1956
Director
Appointed 05 Nov 2014
Resigned 01 Aug 2017
MULLINS, Peter James
Davy Avenue, Milton KeynesMK5 8HJ
Born March 1956
Director
05 Nov 2014
Resigned 01 Aug 2017
Resigned
OWENS, Steven John
Resigned1-9 Brook Street, BrentwoodCM14 5NQ
Born July 1986
Director
Appointed 03 Aug 2023
Resigned 16 Jul 2025
OWENS, Steven John
1-9 Brook Street, BrentwoodCM14 5NQ
Born July 1986
Director
03 Aug 2023
Resigned 16 Jul 2025
Resigned
PORGES, Stephen Robert
ResignedSussex Street, Sydney
Born November 1961
Director
Appointed 20 Jan 2014
Resigned 26 May 2014
PORGES, Stephen Robert
Sussex Street, Sydney
Born November 1961
Director
20 Jan 2014
Resigned 26 May 2014
Resigned
RICHARDSON, Geoffrey Paul
ResignedDavy Avenue, Milton KeynesMK1 9ES
Born November 1960
Director
Appointed 03 Nov 2010
Resigned 20 Jan 2017
RICHARDSON, Geoffrey Paul
Davy Avenue, Milton KeynesMK1 9ES
Born November 1960
Director
03 Nov 2010
Resigned 20 Jan 2017
Resigned
ROSKELL, Tracy Elaine
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born October 1966
Director
Appointed 13 Oct 2017
Resigned 06 Jun 2019
ROSKELL, Tracy Elaine
Davy Avenue, Milton KeynesMK5 8HJ
Born October 1966
Director
13 Oct 2017
Resigned 06 Jun 2019
Resigned
SCOTTON, Anthony
ResignedDavy Avenue, Milton KeynesMK1 9ES
Born October 1947
Director
Appointed 03 Nov 2010
Resigned 20 Jan 2014
SCOTTON, Anthony
Davy Avenue, Milton KeynesMK1 9ES
Born October 1947
Director
03 Nov 2010
Resigned 20 Jan 2014
Resigned
VAN DORP, Robert Alan
Resigned1-9 Brook Street, BrentwoodCM14 5NQ
Born April 1977
Director
Appointed 07 Sept 2021
Resigned 26 Jul 2022
VAN DORP, Robert Alan
1-9 Brook Street, BrentwoodCM14 5NQ
Born April 1977
Director
07 Sept 2021
Resigned 26 Jul 2022
Resigned
WHIPPLE, Tim
ResignedDavy Avenue, Milton KeynesMK1 9ES
Born August 1962
Director
Appointed 04 Sept 2012
Resigned 31 Oct 2014
WHIPPLE, Tim
Davy Avenue, Milton KeynesMK1 9ES
Born August 1962
Director
04 Sept 2012
Resigned 31 Oct 2014
Resigned
WYSZKOWSKI, Andrew
ResignedDavy Avenue, Milton KeynesMK1 9ES
Born March 1953
Director
Appointed 03 Nov 2010
Resigned 04 Sept 2012
WYSZKOWSKI, Andrew
Davy Avenue, Milton KeynesMK1 9ES
Born March 1953
Director
03 Nov 2010
Resigned 04 Sept 2012
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1-9 Brook Street, BrentwoodCM14 5NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Intertek Overseas Holdings Limited
1-9 Brook Street, BrentwoodCM14 5NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Sai Global Pty Limited
CeasedLevel 37, Sydney
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Sai Global Pty Limited
Level 37, Sydney
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
96
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 April 2024
10 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
29 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
17 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2021
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
15 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
17 December 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 December 2018
1 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2018
26 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2017
29 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2015
18 December 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2014
13 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2012
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2011
29 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 November 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 November 2011