SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED - FRADLEY PARK


Company Profile Company Filings

Overview

SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09445784. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED - FRADLEY PARK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED (until 05/10/2015)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. HELLEN MARIA STEIN Mar 1974 British Director 2020-03-15 CURRENT
MRS NICOLA MARRISON May 1986 British Director 2020-12-11 CURRENT
MR IAN NEWCOMBE Aug 1955 British Director 2015-02-18 UNTIL 2020-03-15 RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2017-10-02 UNTIL 2019-12-13 RESIGNED
MR KEVIN JAMES MCADAMS Jul 1964 American Director 2020-12-11 UNTIL 2022-06-09 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Director 2015-02-18 UNTIL 2017-08-31 RESIGNED
MS SANDRA ANN CUMMINGS Jul 1964 British Director 2020-03-15 UNTIL 2020-12-11 RESIGNED
KAREN LOUISE CHALMERS Jun 1965 British Director 2020-03-15 UNTIL 2020-12-11 RESIGNED
MR MARK ANDREW ADAMSON Mar 1962 British Director 2015-02-18 UNTIL 2020-03-15 RESIGNED
MR RICHARD MOGG Secretary 2018-01-23 UNTIL 2020-03-15 RESIGNED
MR ADRIAN DAVID FROST Secretary 2015-02-18 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanderson Group Limited 2016-04-06 Fradley Park   Lichfield Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIA ANISA LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
OBS LOGISTICS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SANDERSON COMMERCIAL SERVICES LIMITED NORTHAMPTON ENGLAND Dissolved... 62090 - Other information technology service activities
SANDERSON LOGISTICS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PRIAM RETAIL SOLUTIONS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
ANISA SUPPLY CHAIN SOLUTIONS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POPLAR 600 LIMITED FRADLEY PARK UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
SANDERSON LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EVOGENIC LIMITED SHEFFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
PROTEUS SOFTWARE LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IN2GRATE BUSINESS SOLUTIONS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ANISANET LIMITED SHEFFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ONE IOTA LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ANISA GROUP HOLDINGS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLEEN LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RFMS (UK) LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ANISA CONSOLIDATED HOLDINGS LIMITED FRADLEY PARK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SANDERSON TECHNOLOGIES LIMITED FRADLEY PARK UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NTN BEARINGS (UK) LIMITED LICHFIELD Active FULL 46690 - Wholesale of other machinery and equipment
MERLIN BUSINESS SOFTWARE LIMITED LICHFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LOANGUARD LIMITED LICHFIELD Active FULL 43999 - Other specialised construction activities n.e.c.
OBS LOGISTICS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APTEAN EMEA CLEARING LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NATURAL VENTILATION SOLUTIONS LIMITED LICHFIELD Active DORMANT 99999 - Dormant Company
MERIT TECHNOLOGY (UK) LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GATOR HOLDCO (UK) LTD FRADLEY PARK UNITED KINGDOM Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
YALETOWN ACQUIROR (UK) LTD FRADLEY PARK UNITED KINGDOM Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
GATOR INTERMEDIATE HOLDCO (UK) LTD FRADLEY PARK UNITED KINGDOM Active GROUP 99000 - Activities of extraterritorial organizations and bodies