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SANDVINE OP (UK) LTD

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

This company is commonly known as Sandvine Op (uk) Ltd. The company was founded 6 years ago and was given the registration number 10791762. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SANDVINE OP (UK) LTD
Company Number:10791762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary26 May 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director26 May 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director13 April 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director13 April 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director26 May 2017Active

People with Significant Control

Procera Networks (Uk) Ltd
Notified on:26 May 2017
Status:Active
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type small.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type small.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Termination director company with name termination date.

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2020-04-17Officers

Appoint person director company with name date.

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2020-04-17Officers

Appoint person director company with name date.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type full.

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2018-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-07Mortgage

Mortgage satisfy charge full.

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2018-08-09Resolution

Resolution.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Change account reference date company previous shortened.

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2017-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-23Mortgage

Mortgage satisfy charge full.

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2017-06-09Incorporation

Memorandum articles.

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2017-06-09Resolution

Resolution.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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