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 - SLOUGH

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRIS PAYROLL SOLUTIONS LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS GROUP LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS HOLDINGS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NET-WORX (2001) LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
ISAMS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KASHFLOW SOFTWARE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS PAYROLL SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS CAPITAL LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINETIC MARKETING & DESIGN LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
MCN ASSOCIATES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management