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SAIBA DATA SYSTEMS LIMITED

Company summary

Company number: 03006860
Status: ACTIVE
Incorporated / age: 6 January 199531 years
Registered office: Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERNANDEZ, Richard ACTIVE	Director	09 Jan 1995		United Kingdom	February 1957	49 Blenheim Road, North Harrow, Middlesex, HA2 7AQ
GRANT SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 1995	09 Jan 1995			2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
NEW BURLINGTON STREET INVESTMENTS LIMITED RESIGNED	Secretary	09 Jan 1995	01 Mar 1996			Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
VANTIS COSEC LIMITED RESIGNED	Secretary	01 Mar 1996	19 May 2010			82 St John Street, London, EC1M 4JN
GRANT DIRECTORS LIMITED RESIGNED	Nominee Director	06 Jan 1995	09 Jan 1995			2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

HERNANDEZ, Richard ACTIVE
Role: Director
Appointed on: 09 Jan 1995
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 49 Blenheim Road, North Harrow, Middlesex, HA2 7AQ

GRANT SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1995
Resigned on: 09 Jan 1995
Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

NEW BURLINGTON STREET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 01 Mar 1996
Address: Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

VANTIS COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 19 May 2010
Address: 82 St John Street, London, EC1M 4JN

GRANT DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1995
Resigned on: 09 Jan 1995
Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB