LONGSAND LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1HN

Company number 04598955
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address C/O HEWLETT-PACKARD LIMITED, AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 October 2015; Registered office address changed from Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN on 13 July 2016. The most likely internet sites of LONGSAND LIMITED are www.longsand.co.uk, and www.longsand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longsand Limited is a Private Limited Company. The company registration number is 04598955. Longsand Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Longsand Limited is C O Hewlett Packard Limited Amen Corner Cain Road Bracknell Berkshire England Rg12 1hn. . TROWER, Tara is a Secretary of the company. BLANCHFLOWER, Sean Mark is a Director of the company. YELLAND, Christopher Henry is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Secretary KANTER, Andrew Mark has been resigned. Secretary PUTLAND, Roberto Adriano has been resigned. Director CHRISTODOULOU, Anne Patricia has been resigned. Director HUSSAIN, Sushovan Tareque has been resigned. Director LETELIER, Sergio Erik has been resigned. Director SHAIKHALI, Juzer has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TROWER, Tara
Appointed Date: 17 December 2014
Director
BLANCHFLOWER, Sean Mark
Appointed Date: 18 September 2012
52 years old
Director
YELLAND, Christopher Henry
Appointed Date: 18 September 2012
57 years old

Resigned Directors

Secretary
HICKEY, Patrick Julian
Resigned: 29 November 2002
Appointed Date: 22 November 2002
Secretary
KANTER, Andrew Mark
Resigned: 07 June 2012
Appointed Date: 29 November 2002
Secretary
PUTLAND, Roberto Adriano
Resigned: 27 May 2014
Appointed Date: 07 June 2012
Director
CHRISTODOULOU, Anne Patricia
Resigned: 29 November 2002
Appointed Date: 22 November 2002
70 years old
Director
HUSSAIN, Sushovan Tareque
Resigned: 07 June 2012
Appointed Date: 29 November 2002
61 years old
Director
LETELIER, Sergio Erik
Resigned: 12 July 2016
Appointed Date: 07 June 2012
46 years old
Director
SHAIKHALI, Juzer
Resigned: 18 September 2012
Appointed Date: 07 June 2012
59 years old

Persons With Significant Control

Autonomy Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGSAND LIMITED Events

22 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 October 2015
13 Jul 2016
Registered office address changed from Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN on 13 July 2016
13 Jul 2016
Termination of appointment of Sergio Erik Letelier as a director on 12 July 2016
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,001
...
... and 49 more events
18 Dec 2002
New director appointed
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
18 Dec 2002
Registered office changed on 18/12/02 from: 12 orchard street stow-cum-quy cambridge cambridgeshire CB5 9AE
22 Nov 2002
Incorporation

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