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Companies House/Great Bookham/Company profile

SABLE SYSTEMS LTD

Active
10726128·incorporated 2017-04-13

SABLE SYSTEMS LTD is an active UK private limited company, incorporated on 13 April 2017 at Companies House (number 10726128; OpenRegistry canonical ID GB-10726128-sable-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 33,418 active UK entities in that code and one of 123 active companies registered in Great Bookham, Surrey (postcode KT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-13
Registered Address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-05-11.

Persons with significant control

SABLE SYSTEMS LTD has 1 person with significant control on file:

  • Mr Jose Cruz Plaja born 1955 resident in Spain, Spanish national. Notified 2021-07-20.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Formacompany Nominees Ltd (England & Wales reg. 4344290). Notified 2017-04-13. Ceased 2019-06-11.
    • Owns 75% or more of shares
  • Ms Monica Tanganelli Bernades born 1973 resident in Spain, Spanish national. Notified 2019-06-11. Ceased 2021-07-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Great Bookham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10726128.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.