Sandgate Systems Limited. net worth, address, company information. Free

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Sandgate Systems Limited (reg no 07442104) is a private limited company legally formed on 2010-11-17 in England. This enterprise can be found at 4Th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. Changed on 2010-11-23, the previous name the business utilized was Sangate Systems Ltd. Sandgate Systems Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Sandgate Systems Limited
Number	07442104
Date of Incorporation:	17th November 2010
End of financial year:	30 April
Address:	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY
SIC code:	62020 - Information technology consultancy activities

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Elona M. (appointed on 12 November 2021), David L. (appointment date: 12 November 2021), Kevin D. (appointed on 12 November 2021). The Companies House lists 3 persons of significant control, namely: Iris Capital Limited can be found at 470 London Road, SL3 8QY Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	158,657	298,119	220,368	261,536	937,168	1,151,931	2,237,552	2,664,863
Fixed Assets	-	-	253,897	349,310	438,060	521,825	721,756	805,136
Number Shares Allotted	-	200	200	-	-	-	-	-
Shareholder Funds	-504,099	-375,216	-531,737	-	-	-	-	-
Tangible Fixed Assets	701	9,491	16,464	-	-	-	-	-
Total Assets Less Current Liabilities	-504,099	-375,216	-531,737	411,500	1,089,925	1,385,668	2,254,952	2,908,539

People with significant control

Iris Capital Limited

12 November 2021

Address	4th Floor Heathrow Approach 470 London Road, Slough, SL3 8QY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06266887
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul W.

6 April 2016 - 12 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Ian B.

6 April 2016 - 12 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download (69 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 20th, January 2024 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 17th, January 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 17th, January 2023 \| accounts	Free Download (68 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 19th, May 2022 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened from 2022-08-31 to 2022-04-30 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
(CH01) On 2021-11-12 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-12 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY. Change occurred on 2021-12-16. Company's previous address: 4th Floor, Springfield House Wellington Street Leeds LS1 2AY England. filed on: 16th, December 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-11-12 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-11-12 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-11-12 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-11-12 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-12 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-12-16 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-12 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 4th Floor, Springfield House Wellington Street Leeds LS1 2AY. Change occurred on 2021-10-26. Company's previous address: Regent House 1st Floor 5 Queen Street Leeds LS1 2TW England. filed on: 26th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 12th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address Regent House 1st Floor 5 Queen Street Leeds LS1 2TW. Change occurred on 2016-11-21. Company's previous address: Suite 2E, 100 Wellington Street Leeds LS1 4LT. filed on: 21st, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-17 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: 2015-03-27) of a secretary filed on: 28th, April 2015 \| officers	Free Download
(TM02) Termination of appointment as a secretary on 2015-03-27 filed on: 27th, April 2015 \| officers	Free Download
(TM01) Director's appointment was terminated on 2015-03-27 filed on: 27th, April 2015 \| officers	Free Download
(TM01) Director's appointment was terminated on 2015-03-27 filed on: 27th, April 2015 \| officers	Free Download
(AD01) New registered office address Suite 2E, 100 Wellington Street Leeds LS1 4LT. Change occurred on 2015-04-27. Company's previous address: 26 Red Lion Square London WC1R 4HQ. filed on: 27th, April 2015 \| address	Free Download
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-17 filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-25: 200.00 GBP capital
(TM01) Director's appointment was terminated on 2014-08-31 filed on: 16th, September 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
(CH01) On 2013-12-10 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-17 filed on: 19th, November 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-17 filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2012-11-30 to 2012-08-31 filed on: 4th, September 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2012-01-11) of a secretary filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 259 Otley Road West Park Leeds West Yorkshire LS16 5LQ United Kingdom on 2012-01-11 filed on: 11th, January 2012 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 11th, January 2012 \| resolution	Free Download (54 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2012 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-17 filed on: 23rd, November 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-11-23 filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-11-23) of a secretary filed on: 23rd, November 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-11-23 filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-23 filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-12-10: 200.00 GBP filed on: 22nd, November 2011 \| capital	Free Download (3 pages)
(CERTNM) Company name changed sangate systems LTDcertificate issued on 23/11/10 filed on: 23rd, November 2010 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2010-11-17 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 17th, November 2010 \| incorporation	Free Download (30 pages)

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