SANDGATE SYSTEMS LIMITED
LEEDS SANGATE SYSTEMS LTD

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Company number 07442104
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address REGENT HOUSE 1ST FLOOR, 5 QUEEN STREET, LEEDS, ENGLAND, LS1 2TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Suite 2E, 100 Wellington Street Leeds LS1 4LT to Regent House 1st Floor 5 Queen Street Leeds LS1 2TW on 21 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SANDGATE SYSTEMS LIMITED are www.sandgatesystems.co.uk, and www.sandgate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Sandgate Systems Limited is a Private Limited Company. The company registration number is 07442104. Sandgate Systems Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Sandgate Systems Limited is Regent House 1st Floor 5 Queen Street Leeds England Ls1 2tw. The company`s financial liabilities are £548.2k. It is £163.49k against last year. The cash in hand is £56.22k. It is £-63.38k against last year. And the total assets are £220.37k, which is £-77.75k against last year. WATSON, Paul Adam is a Secretary of the company. BOND, Ian Benjamin Geoffrey is a Director of the company. WATSON, Paul Adam is a Director of the company. Secretary O'SULLIVAN, Matthew has been resigned. Secretary WATSON, Paul Adam has been resigned. Director BOND, Elaine Amanda, Dr has been resigned. Director DONOGHUE, William has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROGERS, Louise Anne has been resigned. Director WATSON, Nina Bethan, Dr has been resigned. The company operates in "Information technology consultancy activities".


sandgate systems Key Finiance

LIABILITIES £548.2k
+42%
CASH £56.22k
-53%
TOTAL ASSETS £220.37k
-27%
All Financial Figures

Current Directors

Secretary
WATSON, Paul Adam
Appointed Date: 27 March 2015
Director
BOND, Ian Benjamin Geoffrey
Appointed Date: 17 November 2010
52 years old
Director
WATSON, Paul Adam
Appointed Date: 10 December 2010
55 years old

Resigned Directors

Secretary
O'SULLIVAN, Matthew
Resigned: 27 March 2015
Appointed Date: 02 December 2011
Secretary
WATSON, Paul Adam
Resigned: 02 December 2011
Appointed Date: 17 November 2010
Director
BOND, Elaine Amanda, Dr
Resigned: 02 December 2011
Appointed Date: 10 December 2010
53 years old
Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 02 December 2011
61 years old
Director
O'SULLIVAN, Matthew
Resigned: 27 March 2015
Appointed Date: 02 December 2011
63 years old
Director
ROGERS, Louise Anne
Resigned: 27 March 2015
Appointed Date: 02 December 2011
61 years old
Director
WATSON, Nina Bethan, Dr
Resigned: 02 December 2011
Appointed Date: 10 December 2010
52 years old

Persons With Significant Control

Mr Ian Benjamin Geoffrey Bond
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adam Watson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDGATE SYSTEMS LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Registered office address changed from Suite 2E, 100 Wellington Street Leeds LS1 4LT to Regent House 1st Floor 5 Queen Street Leeds LS1 2TW on 21 November 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
28 Apr 2015
Appointment of Mr Paul Adam Watson as a secretary on 27 March 2015
...
... and 28 more events
23 Nov 2011
Appointment of Mr Paul Adam Watson as a director
23 Nov 2011
Appointment of Mr Paul Adam Watson as a secretary
22 Nov 2011
Statement of capital following an allotment of shares on 10 December 2010
  • GBP 200
23 Nov 2010
Company name changed sangate systems LTD\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
  • NM01 ‐ Change of name by resolution
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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