Active - Proposal to Strike off
Company Information for SAND TECHNOLOGY LIMITED
C/O PPK, SANDHURST HOUSE YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERSKHIRE, GU47 0QA,
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Company Registration Number
04513443
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SAND TECHNOLOGY LIMITED | ||||
Legal Registered Office | ||||
C/O PPK SANDHURST HOUSE YORKTOWN ROAD COLLEGE TOWN SANDHURST BERSKHIRE GU47 0QA Other companies in EC2Y | ||||
Previous Names | ||||
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Company Number | 04513443 | |
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Company ID Number | 04513443 | |
Date formed | 2002-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-05 09:42:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAND TECHNOLOGY IRELAND LIMITED | 6TH FLOOR SOUTH BANK HOUSE BARROW ST DUBLIN 4 D04TR29 | Dissolved | Company formed on the 1999-11-06 | |
SAND TECHNOLOGY AUSTRALIA PTY LTD | WA 6155 | Dissolved | Company formed on the 2010-04-30 | |
SAND TECHNOLOGY TRUST LLC | Delaware | Unknown | ||
Sand Technology Corporation | Delaware | Unknown | ||
SAND TECHNOLOGY SYSTEMS INC | California | Unknown | ||
SAND TECHNOLOGY SYSTEMS INCORPORATED | Michigan | UNKNOWN | ||
SAND TECHNOLOGY SYSTEMS DEVELOPMENT INCORPORATED | Michigan | UNKNOWN | ||
SAND TECHNOLOGY COMPANY LLC | Michigan | UNKNOWN | ||
SAND TECHNOLOGY SYSTEMS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEFF BENDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVALSEC LIMITED |
Nominated Secretary | ||
JEFF BENDER |
Director | ||
THOMAS MICHAEL O'DONNELL |
Director | ||
WENDY GREENFORD |
Director | ||
ARTHUR RITCHIE |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Company Secretary | ||
HAYDN LEWIS |
Director | ||
TIMOTHY MICHAEL DANIELS |
Director | ||
DUNCAN PAINTER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGOR COMMUNICATIONS LIMITED | Director | 2018-01-10 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED | Director | 2017-10-25 | CURRENT | 2004-06-18 | Active | |
PICIS CLINICAL SOLUTIONS, LTD. | Director | 2015-06-17 | CURRENT | 2004-05-25 | Active | |
QUADRAMED INTERNATIONAL LIMITED | Director | 2013-11-22 | CURRENT | 1985-04-01 | Liquidation | |
HARRIS HEALTHCARE EUROPE LIMITED | Director | 2013-11-22 | CURRENT | 2007-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Ppk Accountants Ltd Yorktown Road College Town Sandhurst GU47 0QA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM 6th Floor One London Wall London EC2Y 5EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
TM02 | Termination of appointment of Ovalsec Limited on 2016-12-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MR JEFF BENDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045134430001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR JEFF BENDER | |
AA01 | Previous accounting period extended from 31/07/13 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'DONNELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045134430001 | |
AP01 | DIRECTOR APPOINTED JEFF BENDER | |
CH01 | Director's details changed for Thomas Michael O'donnell on 2013-08-01 | |
AR01 | 16/08/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 16/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS MICHAEL O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY GREENFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RITCHIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GREENFORD / 01/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY HILLGATE SECRETARIAL LIMITED | |
288a | SECRETARY APPOINTED OVALSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HAYDN LEWIS | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 | |
CERTNM | COMPANY NAME CHANGED CLARITYBLUE LIMITED CERTIFICATE ISSUED ON 12/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 4 CITY GATEWAY, VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF | |
88(2)R | AD 20/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BLUE HARMONY LIMITED CERTIFICATE ISSUED ON 20/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BANK OF MONTREAL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAND TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SAND TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |