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SANCTUM TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanctum Technologies Ltd. The company was founded 8 years ago and was given the registration number 10187210. The firm's registered office is in LONDON. You can find them at 21 D Heathmans Road, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:SANCTUM TECHNOLOGIES LTD
Company Number:10187210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:21 D Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manchester Square, London, United Kingdom, W1U 3PD

Director20 June 2017Active
4, Manchester Square, London, United Kingdom, W1U 3PD

Director18 May 2016Active

People with Significant Control

Mr Frank Edward Anthony Collings
Notified on:18 May 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:4, Manchester Square, London, United Kingdom, W1U 3PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Onur Alexander William Aydogan
Notified on:18 May 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:4, Manchester Square, London, United Kingdom, W1U 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-05-18Officers

Change person director company with change date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2022-04-25Address

Change registered office address company with date old address new address.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Address

Change registered office address company with date old address new address.

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2020-11-09Address

Change registered office address company with date old address new address.

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2020-11-09Officers

Elect to keep the directors residential address register information on the public register.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Officers

Change person director company with change date.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-24Officers

Change person director company with change date.

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2019-06-24Officers

Change person director company with change date.

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