LONGSAND LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
LONGSAND LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
LONGSAND LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04598955. The accounts status is FULL and accounts are next due on 31/03/2024.
LONGSAND LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04598955. The accounts status is FULL and accounts are next due on 31/03/2024.
LONGSAND LIMITED - NEWBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/10/2022 | 31/03/2024 |
Registered Office
THE LAWN
NEWBURY
BERKSHIRE
RG14 1QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK KENNETH WILKINSON | Sep 1966 | British | Director | 2023-01-31 | CURRENT |
| MR CHRISTIAN WAIDA | Jan 1966 | German | Director | 2023-01-31 | CURRENT |
| MADHU RANGANATHAN | May 1964 | American | Director | 2023-01-31 | CURRENT |
| MICHAEL FERNANDO ACEDO | Nov 1980 | Canadian | Director | 2023-01-31 | CURRENT |
| MR CHRISTOPHER HENRY YELLAND | Dec 1967 | British | Director | 2012-09-18 UNTIL 2018-10-15 | RESIGNED |
| CANDICE TIFFANY CHISHOLM | Secretary | 2023-01-16 UNTIL 2023-01-30 | RESIGNED | ||
| PATRICK JULIAN HICKEY | British | Secretary | 2002-11-22 UNTIL 2002-11-29 | RESIGNED | |
| MR ANDREW MARK KANTER | Jul 1969 | American | Secretary | 2002-11-29 UNTIL 2012-06-07 | RESIGNED |
| MR ROBERTO ADRIANO PUTLAND | Secretary | 2012-06-07 UNTIL 2014-05-27 | RESIGNED | ||
| MS TARA TROWER | Secretary | 2014-12-17 UNTIL 2017-06-15 | RESIGNED | ||
| MR MICHAEL JOHN GARRETT | Feb 1971 | British | Director | 2017-06-15 UNTIL 2018-02-28 | RESIGNED |
| MR JUZER SHAIKHALI | Apr 1966 | British | Director | 2012-06-07 UNTIL 2012-09-18 | RESIGNED |
| MR RICHARD PAUL RODGERS | Oct 1963 | Irish | Director | 2018-10-15 UNTIL 2023-01-31 | RESIGNED |
| MR STEPHEN EDWARD MURDOCH | Nov 1966 | British | Director | 2018-10-15 UNTIL 2023-01-31 | RESIGNED |
| MR SERGIO ERIK LETELIER | Jan 1979 | French | Director | 2012-06-07 UNTIL 2016-07-12 | RESIGNED |
| MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2018-10-15 UNTIL 2019-02-21 | RESIGNED |
| MR SUSHOVAN TAREQUE HUSSAIN | Mar 1964 | British | Director | 2002-11-29 UNTIL 2012-06-07 | RESIGNED |
| BARRY GARETH CASHMAN | Jan 1966 | British | Director | 2018-03-01 UNTIL 2018-10-15 | RESIGNED |
| MR IAN CUMMING FRASER | Jul 1961 | British | Director | 2018-10-15 UNTIL 2020-04-08 | RESIGNED |
| ANNE PATRICIA CHRISTODOULOU | May 1955 | British | Director | 2002-11-22 UNTIL 2002-11-29 | RESIGNED |
| MR SEAN MARK BLANCHFLOWER | Sep 1973 | British | Director | 2012-09-18 UNTIL 2018-10-15 | RESIGNED |
| MR MATTHEW EDWARD ASHLEY | Feb 1974 | British | Director | 2021-10-29 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Micro Focus International Plc | 2017-09-01 - 2017-09-01 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Autonomy Systems Limited | 2016-04-06 - 2017-09-01 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Autonomy Systems Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |