Company number 04955261
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2
. The most likely internet sites of SANDSYS LIMITED are www.sandsys.co.uk, and www.sandsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandsys Limited is a Private Limited Company.
The company registration number is 04955261. Sandsys Limited has been working since 06 November 2003.
The present status of the company is Active. The registered address of Sandsys Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £68.74k. It is £7.19k against last year. The cash in hand is £73.06k. It is £5.8k against last year. And the total assets are £79.5k, which is £8.63k against last year. SLATOR, Alan is a Secretary of the company. SLATOR, Alan is a Director of the company. SLATOR, Daphne Wilson is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director SLATOR, Sarah Amanda, Dr has been resigned. The company operates in "specialised design activities".
sandsys Key Finiance
LIABILITIES
£68.74k
+11%
CASH
£73.06k
+8%
TOTAL ASSETS
£79.5k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STARTCO LIMITED
Resigned: 07 November 2003
Appointed Date: 06 November 2003
Director
NEWCO LIMITED
Resigned: 07 November 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mr Alan Slator
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daphne Wilson Slator
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDSYS LIMITED Events
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
01 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 29 more events
16 Dec 2003
New director appointed
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
17 Nov 2003
Registered office changed on 17/11/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
06 Nov 2003
Incorporation