SANDERSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SANDERSON GROUP LIMITED
COMPANY NUMBER
04968444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/11/2003
(21years old)
WEBSITE
www.sanderson.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2004
13/11/2019
SANDERSON GROUP PLC
View all previous names
LICHFIELD
WS13 8RZ
Telephone: 03331231400
TPS: Yes
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Telephone: 1231400
Sanderson House
Manor Road
Coventry
West Midlands
CV1 2GF
Telephone: 1231400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTEAN LIMITED | Active - Accounts Filed | View Report |
| SANDERSON GROUP LIMITED | Active - Accounts Filed | View Report |
| ANISA CONSOLIDATED HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDERSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDERSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDERSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 44 Past: 31 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
18/11/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 18/11/2003 - Present (21years) Secretary: 18/11/2003 - Present (21years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Director: 22/12/2003 - Present (20 years and 11 months) Secretary: 22/12/2003 - Present (20 years and 11 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | Kevin James McAdams (927774430) has left the board |
| 01/03/2022 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 26/01/2021 | Change in Reg. Office |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Nicola Marrison (926348342) Appointed |
| 21/12/2020 | New Board Member Kevin James McAdams (927774430) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 13/05/2020 | Hellen Maria Stein (926938552) has left the board |
| 06/05/2020 | New Board Member Karen Louise Chalmers (926585224) Appointed |
| 06/05/2020 | Richard Mogg (923999811) has left the board |
| 06/05/2020 | Hythem Talaat El-Nazer (926221761) has left the board |
| 06/05/2020 | Telukutla Venkata Nasara Reddy (926221750) has left the board |
| 06/05/2020 | Andrew Douglas Tate (926221743) has left the board |
| 06/05/2020 | Ian Newcombe (916022268) has left the board |
| 06/05/2020 | New Board Member Hellen Maria Stein (926938552) Appointed |
| 06/05/2020 | New Board Member Sandra Ann Cummings (926938476) Appointed |
| 06/05/2020 | Change in Reg. Office |
| 24/12/2019 | Richard David Mogg (915939595) has left the board |
| 11/09/2019 | New Board Member Andrew Douglas Tate (926221743) Appointed |
| 11/09/2019 | New Board Member Telukutla Venkata Nasara Reddy (926221750) Appointed |
| 11/09/2019 | New Board Member Hythem Talaat El-Nazer (926221761) Appointed |
| 11/09/2019 | John Clement Mackenzie Paterson (908265056) has left the board |
| 11/09/2019 | David James Gutteridge (903982294) has left the board |
| 11/09/2019 | Christopher Winn (901593226) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Company Secretary Richard Mogg (923999811) Appointed |
| 18/10/2017 | New Board Member Richard David Mogg (915939595) Appointed |
| 07/09/2017 | Adrian David Frost (907487464) has left the board |
| 22/03/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 29/11/2016 | Philip Edward Kelly (900311865) has left the board |
| 04/04/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Board Member David James Gutteridge (903982294) Appointed |
| 19/03/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
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