Company number 03095899
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address UNIT 13, TAN Y CASTELL, HARLECH, GWYNEDD, LL46 2UE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SANDMAN SOFTWARE LIMITED are www.sandmansoftware.co.uk, and www.sandman-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 4.3 miles; to Minffordd Ffestiniog Railway Station is 4.5 miles; to Porthmadog Rail Station is 4.9 miles; to Dyffryn Ardudwy Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandman Software Limited is a Private Limited Company.
The company registration number is 03095899. Sandman Software Limited has been working since 29 August 1995.
The present status of the company is Active. The registered address of Sandman Software Limited is Unit 13 Tan Y Castell Harlech Gwynedd Ll46 2ue. . WILSON, Paul Anthony is a Secretary of the company. CLAVERING, James Martin is a Director of the company. WILSON, Paul Anthony is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Nominee Director
CODIR LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Nominee Director
COSEC LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Persons With Significant Control
Mr James Martin Clavering
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDMAN SOFTWARE LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
11 Mar 1996
New director appointed
05 Sep 1995
Director resigned
05 Sep 1995
Secretary resigned;director resigned
05 Sep 1995
Registered office changed on 05/09/95 from: 2 howarth court clays lane london E15 2EL