About

Registered Number: 02015653
Date of Incorporation: 30/04/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Zenta Beech Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2SZ

 

Having been setup in 1986, Sandeman Systems Ltd has its registered office in Beaconsfield, it's status is listed as "Active". The companies directors are listed as Sandeman-allen, Emma, Sandeman-allen, Mary Jane in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SANDEMAN-ALLEN, Emma 26 September 1996 - 1
SANDEMAN-ALLEN, Mary Jane 17 November 1994 26 September 1996 1

Filing History

Document Type Date
AA - Annual Accounts 10 January 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 31 December 2018
CS01 - N/A 31 December 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 27 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 21 December 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 03 January 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 26 December 2013
AA - Annual Accounts 26 December 2013
AR01 - Annual Return 04 January 2013
CH01 - Change of particulars for director 04 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 24 December 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 04 February 2009
353 - Register of members 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 22 February 2007
363s - Annual Return 22 February 2007
363s - Annual Return 07 February 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 16 February 2005
AA - Annual Accounts 16 February 2005
AA - Annual Accounts 19 March 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 30 January 2002
363s - Annual Return 18 January 2002
363s - Annual Return 02 April 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 17 March 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 11 February 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 03 February 1997
363s - Annual Return 09 January 1997
288a - Notice of appointment of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 22 January 1995
363s - Annual Return 06 January 1995
288 - N/A 28 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1994
288 - N/A 21 November 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 13 January 1994
363s - Annual Return 15 December 1992
AA - Annual Accounts 17 November 1992
CERTNM - Change of name certificate 24 February 1992
AA - Annual Accounts 18 February 1992
363s - Annual Return 07 January 1992
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 23 August 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 10 January 1990
363 - Annual Return 10 August 1989
AA - Annual Accounts 09 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 May 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 09 February 1988
GAZ(U) - N/A 23 June 1986
288 - N/A 23 June 1986
287 - Change in situation or address of Registered Office 23 June 1986
CERTNM - Change of name certificate 20 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.