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SANDYX SYSTEMS LIMITED

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

This company is commonly known as Sandyx Systems Limited. The company was founded 28 years ago and was given the registration number 03076716. The firm's registered office is in SALFORD. You can find them at 4 Quays Reach Carolina Way, Off Southlangworthy Road, Salford, Manchester. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SANDYX SYSTEMS LIMITED
Company Number:03076716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:4 Quays Reach Carolina Way, Off Southlangworthy Road, Salford, Manchester, M50 2ZY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Brooks Drive, Hale Barns, Altrincham, WA15 8TR

Secretary11 July 1997Active
The Lodge, 48 Brooks Drive, Hale Barns, Hale, WA15 8TR

Director11 July 1997Active
48, Brooks Drive, Hale Barns, Altrincham, England, WA15 8TR

Director16 April 2016Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary06 July 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director06 July 1995Active

People with Significant Control

Mr Mashukul Hoque
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:4 Quays Reach Carolina Way, Salford, M50 2ZY
Nature of control:
  • Ownership of shares 25 to 50 percent
Rohima Khanam
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:4 Quays Reach Carolina Way, Salford, M50 2ZY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-04-17Officers

Appoint person director company with name date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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