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Sandbourne Systems Ltd

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Reports

Full Company Report  SANDBOURNE SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£1,002,542 +29.53%
Employees£27 +25.92%

WARP SPEED ENTERPRISES LIMITED
SANDBOURNE ENTERPRISES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03227302
Record last updated Wednesday, September 13, 2023 6:48:44 PM UTC
Official Address 113 Pillar House Bath Road Park
There are 17 companies registered at this street
Locality Park
Region Gloucestershire, England
Postal Code GL537LS
Sector Business and domestic software development

Charts

Visits

SANDBOURNE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-92022-122023-32023-52024-72024-92024-102025-32025-52025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2023 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Sep 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2020 Resignation of one Director (a man) 3227... Resignation of one Director (a man) 3227...
Registry Dec 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 30, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2018 Resignation of one Company Director - Ceo and one Director (a man) Resignation of one Company Director - Ceo and one Director (a man)
Registry Nov 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2017 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Feb 15, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry May 19, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 12, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 12, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2014 Return of allotment of shares Return of allotment of shares
Registry May 12, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 2, 2014 Annual accounts Annual accounts
Registry Apr 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2013 Annual return Annual return
Registry Oct 14, 2013 Appointment of a man as Company Director - Ceo and Director Appointment of a man as Company Director - Ceo and Director
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2013 Resignation of one Secretary Resignation of one Secretary
Financials May 7, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2012 Return of allotment of shares 3227... Return of allotment of shares 3227...
Registry Mar 14, 2012 Memorandum of association Memorandum of association
Registry Feb 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 6, 2012 Memorandum of association Memorandum of association
Registry Feb 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 6, 2011 Annual return Annual return
Registry May 20, 2011 Return of purchase of own shares Return of purchase of own shares
Registry May 20, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry May 20, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Registry May 10, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Registry May 10, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Appointment of a man as Director 3227... Appointment of a man as Director 3227...
Registry Sep 22, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2010 Statement of companies objects Statement of companies objects
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 3227... Change of particulars for director 3227...
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Aug 27, 2009 Annual return Annual return
Financials May 22, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Annual return Annual return
Registry Oct 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2008 Varying share rights and names Varying share rights and names
Financials Feb 14, 2008 Annual accounts Annual accounts
Financials Aug 21, 2007 Annual accounts 3227... Annual accounts 3227...
Registry Aug 18, 2007 Annual return Annual return
Registry Aug 24, 2006 Annual return 3227... Annual return 3227...
Registry Jul 11, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2006 Cap 610000 Cap 610000
Registry Jul 11, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 4, 2006 Change of name certificate Change of name certificate
Registry Jul 4, 2006 Company name change Company name change
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Registry Sep 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 2003 Change of name certificate Change of name certificate
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