Company number 09438192
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address 4TH FLOOR ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Tarndeep Singh Birha as a director on 15 February 2017; Appointment of Mr Simon Nicholas Smith as a director on 15 February 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of SANDBOURNE SYSTEMS LIMITED are www.sandbournesystems.co.uk, and www.sandbourne-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandbourne Systems Limited is a Private Limited Company.
The company registration number is 09438192. Sandbourne Systems Limited has been working since 13 February 2015.
The present status of the company is Active. The registered address of Sandbourne Systems Limited is 4th Floor St James House St James Square Cheltenham Gloucestershire United Kingdom Gl50 3pr. . SMITH, Simon Nicholas is a Director of the company. Director BIRHA, Tarndeep Singh has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Volo Commerce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SANDBOURNE SYSTEMS LIMITED Events
16 Feb 2017
Termination of appointment of Tarndeep Singh Birha as a director on 15 February 2017
16 Feb 2017
Appointment of Mr Simon Nicholas Smith as a director on 15 February 2017
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
16 Feb 2015
Company name changed hc 1243 LIMITED\certificate issued on 16/02/15
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RES15 ‐
Change company name resolution on 2015-02-16
16 Feb 2015
Change of name notice
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)