SANDGATE SYSTEMS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
SANDGATE SYSTEMS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
SANDGATE SYSTEMS LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07442104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
SANDGATE SYSTEMS LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07442104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
SANDGATE SYSTEMS LIMITED - SLOUGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANGATE SYSTEMS LTD (until 23/11/2010)
SANGATE SYSTEMS LTD (until 23/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PETER DADY | Jul 1964 | British | Director | 2021-11-12 | CURRENT |
MRS. ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2021-11-12 | CURRENT |
DAVID JAMES LOCKIE | Nov 1973 | British | Director | 2021-11-12 | CURRENT |
MR. MICHAEL DAVID COX | Jan 1983 | British | Director | 2021-11-12 | CURRENT |
MATTHEW O'SULLIVAN | Secretary | 2011-12-02 UNTIL 2015-03-27 | RESIGNED | ||
MR PAUL ADAM WATSON | May 1970 | British | Director | 2010-12-10 UNTIL 2021-11-12 | RESIGNED |
DR NINA BETHAN WATSON | Sep 1973 | British | Director | 2010-12-10 UNTIL 2011-12-02 | RESIGNED |
MS LOUISE ANNE ROGERS | Jan 1964 | British | Director | 2011-12-02 UNTIL 2015-03-27 | RESIGNED |
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Director | 2011-12-02 UNTIL 2015-03-27 | RESIGNED |
MR WILLIAM DONOGHUE | Aug 1964 | British | Director | 2011-12-02 UNTIL 2014-08-31 | RESIGNED |
MR IAN BENJAMIN GEOFFREY BOND | Feb 1973 | British | Director | 2010-11-17 UNTIL 2021-11-12 | RESIGNED |
DR ELAINE AMANDA BOND | Mar 1972 | British | Director | 2010-12-10 UNTIL 2011-12-02 | RESIGNED |
MR PAUL ADAM WATSON | Secretary | 2010-11-17 UNTIL 2011-12-02 | RESIGNED | ||
MR PAUL ADAM WATSON | Secretary | 2015-03-27 UNTIL 2021-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Capital Limited | 2021-11-12 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ian Benjamin Geoffrey Bond | 2016-04-06 - 2021-11-12 | 2/1973 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Adam Watson | 2016-04-06 - 2021-11-12 | 5/1970 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sandgate Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-21 | 31-08-2021 | £1,715,946 Cash £411,629 equity |
Sandgate Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-13 | 31-08-2020 | £1,512,650 Cash £413,424 equity |
Sandgate Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-13 | 31-08-2019 | £562,233 Cash £195,489 equity |
Sandgate Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £318,422 Cash £137,205 equity |
Sandgate Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-17 | 31-08-2017 | £54,999 Cash £-216,743 equity |
Sandgate Systems Limited - Abbreviated accounts 16.3 | 2017-05-31 | 31-08-2016 | £56,218 Cash £-531,737 equity |
Sandgate Systems Limited - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £119,594 Cash £-375,216 equity |