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SANDPIT SYSTEMS LIMITED

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

This company is commonly known as Sandpit Systems Limited. The company was founded 21 years ago and was given the registration number 04542567. The firm's registered office is in SUFFOLK. You can find them at 35 Cardigan Street, Ipswich, Suffolk, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SANDPIT SYSTEMS LIMITED
Company Number:04542567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:35 Cardigan Street, Ipswich, Suffolk, IP1 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Cardigan Street, Ipswich, IP1

Director23 September 2002Active
10 Middlerigg Road, Balloch Cumbernauld, Glasgow, G68 9DP

Secretary23 September 2002Active
35 Cardigan Street, Ipswich, Suffolk, IP1 3PF

Secretary28 October 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 September 2002Active

People with Significant Control

Mr Steven Velletri
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:35 Cardigan Street, Suffolk, IP1 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-25Officers

Termination secretary company with name termination date.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-03-17Accounts

Change account reference date company current extended.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-15Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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