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SAPNAGROUP LTD

Company
SAPNAGROUP LTD (04533465)

SAPNAGROUP

Phone: 0220 181 602
A⁺ rating

ABOUT SAPNAGROUP LTD

We have tried to keep the blurb to a minimum but within this short text, we would like to give you an idea of who we are. Get in touch with us. Let’s meet so that we can tell you our full story, and more importantly - listen to your story and your require

sapnagroup was established in April 2002 by Jonny Hubner, Nilesh Nayak and Anurag Jain and has over the years grown organically to a team size of currently around 60. In 2006, Shekhar Vaidya joined us to head our new SEO/SEM team. The company is still fully owned and run by the founders.

Our core business is developing bespoke software solutions and offering long term support and ongoing development for our clients. We host and manage our client web applications on our own web servers. We ensure that every server has a high redundancy and comes with sophisticated backup solutions.

We strongly believe in sustainable business relationships which are win win situations for all people in the value chain. Our philosophy is that our clients should get professional service at a fair price, we should earn a fair return on our time and effort and in the process, our employees should get enriching work with a fair pay and good working conditions.

This has helped us establish long term relationships with many of our clients, employees and suppliers. Along this professional journey, we have built friendships extending beyond the conventional professional relationship.

We are proud that over the years, a range of our clients have come to meet the team in India and enjoyed the beauty of Goa and our hospitality. We also regularly send members of our team to the UK or Germany to meet clients face to face and to do some sightseeing in the new country. This not only improves our working with our clients but it also creates a lot of treasured lifetime memories.

A lot of our work is done for agencies which use sapnagroup to power their designs and concepts. Unfortunately, we cannot show these projects on our website for confidentiality reasons, but we can tell you more about it. So please get in touch!

In 2017, we not only celebrated our 15th company anniversary, but made a host of improvements in our software development practices; we adopted practices followed by professional software development companies. We set up GIT versioning system for all our projects, developed an internal training schedule, improved our security practices and documentation even further besides investing in new hardware and software.

For our biggest client, we formed a dedicated team of 15 developers who develop software using the agile methodology. For another client, we have been developing a complex new software product. We launched sapna security, a new business area wherein we did our first security penetration test for a client.

KEY FINANCES

Year
2016
Assets
£451.72k ▲ £157.27k (53.41 %)
Cash
£283.32k ▲ £111.76k (65.15 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£451.72k ▲ £157.27k (53.41 %)

REGISTRATION INFO

Company name
SAPNAGROUP LTD
Company number
04533465
VAT
GB802756829
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Sep 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
www.sapnagroup.com
Phones
0220 181 602
0320 182 203
0420 182 604
0520 180 106
0207 201 806
0720 181 301
0220 181 702
0320 182 303
0504 201 816
0420 182 204
0420 182 805
0206 201 801
Registered Address
THE OLD WHEEL HOUSE,
31-37 CHURCH STREET,
REIGATE,
SURREY,
RH2 0AD

ECONOMIC ACTIVITIES

62020
Information technology consultancy activities

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LAST EVENTS

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Sep 2016
Termination of appointment of Clause Hubner as a secretary on 30 September 2016

See Also


Last update 2018

SAPNAGROUP LTD DIRECTORS

Claus Hubner

  Acting PSC
Appointed
29 September 2016
Role
Secretary
Address
The Old Wheel House, 31-37 Church Street, Reigate, Surrey , RH2 0AD
Name
HUBNER, Claus
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Claus Hubner

  Acting
Appointed
29 September 2002
Occupation
Project Manager
Role
Director
Age
47
Nationality
German
Address
Robert-Bosch-Str.1, ., ., 96050, Bamberg, Germany
Country Of Residence
Germany
Name
HUBNER, Claus

Anna Katharina Hubner

  Resigned
Appointed
16 April 2012
Resigned
08 March 2016
Role
Secretary
Address
Robert-Bosch-Str.1, 96050, Bamberg, Germany
Name
HUBNER, Anna-Katharina

Clause Hubner

  Resigned
Appointed
29 September 2016
Resigned
30 September 2016
Role
Secretary
Address
The Old Wheel House, 31-37 Church Street, Reigate, Surrey , RH2 0AD
Name
HUBNER, Clause

Martin Wilhelm Heinz Schoerner

  Resigned
Appointed
01 March 2008
Resigned
16 April 2012
Role
Secretary
Address
17 Lenaustr, Wannweil, 72827, Germany
Name
SCHOERNER, Martin Wilhelm Heinz

Schörner Martin Wilhelm Heinz Herr

  Resigned
Appointed
08 March 2016
Resigned
29 September 2016
Role
Secretary
Address
Sapnagroup Limited, 17 Lenaustr, Wannweil, 72827, Baden-Württemberg, Germany
Name
SCHÖRNER, Martin Wilhelm Heinz, Herr

Charlotte Sievers

  Resigned
Appointed
29 September 2002
Resigned
21 May 2007
Role
Secretary
Address
Av Esmeragda Miraflores, Gogi Village No 7 Urb Riviera, Del Sol, 29649 Mijas Costa, Spain, MALAGA
Name
SIEVERS, Charlotte

Chandrashekhar Vaidya

  Resigned
Appointed
15 November 2006
Resigned
29 February 2008
Role
Secretary
Address
2nd Floor Vaidya Hospital, Gov De Pestana Road, Panaji, Goa 403001, India
Name
VAIDYA, Chandrashekhar

BRIGHTON SECRETARY LIMITED

  Resigned
Appointed
12 September 2002
Resigned
16 September 2002
Role
Nominee Secretary
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON SECRETARY LIMITED

BRIGHTON DIRECTOR LIMITED

  Resigned
Appointed
12 September 2002
Resigned
16 September 2002
Role
Nominee Director
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON DIRECTOR LIMITED

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Excellent according to the company’s financial health.