SOVEREIGN BUSINESS INTEGRATION GROUP PLC
Company number 02991219 · Monitor this company
The annual accounts for this company are overdue.
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Shareholders' funds
£5,090,144
Balance sheet as at 2020-03-31
Overview
- Company type
- Public Limited Company
- Incorporated
- 1994-11-16
- Registered office
- Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
- Postcode
- AL1 2HA
- Capital
- 463,158 GBP
- Accounts category
- Group
Accounts
- Last made up to
- 2020-03-31
- Next due by
- 2021-09-27 Overdue
- Financial year end
- 27 March
Confirmation statement
- Last statement dated
- 2021-11-23
- Next due by
- 2022-12-07
Nature of business (SIC)
- 62020 Information technology consultancy activities
- 62030 Computer facilities management activities
- 62090 Other information technology service activities
- 63110 Data processing, hosting and related activities
Officers 6 current · 27 resigned
MR MICHAEL PAUL RUTHERFORD
Director
KEVIN JOHN DORAN
Director
ALEXANDER GORDON DONALD RIDDICK
Director
MR MICHAEL HOWARD WILLIAMS
Director
MR DAVID IAN STRATTON
Director
Group structure 4 subsidiaries
-
SECURETRAK LIMITED Dissolved
-
SOVEREIGN BUSINESS LINK LIMITED Liquidation
-
SOVEREIGN BUSINESS RESOURCES LIMITED Dissolved
-
SOVEREIGN DATA CONNECT LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SOVEREIGN BUSINESS INTEGRATION PLC | 2012-04-16 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| CLIFFORD`S INN, FETTER LANE, LONDON, EC4A 1AS | 1999-05-25 |
| HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ | 1998-11-17 |
| C/O BARRON ROWLES & BASS, 12 JOHN STREET, LONDON, WC1N 2EB | 1995-05-31 |
The class of 1994
26%
of the 1,014 companies in this sector incorporated in 1994 are still active today; 72% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2014-05-27
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL312899 | Greater London | Leasehold | 2014-05-27 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.