SARDINA SYSTEMS LTD
- Company statusactive
- Company No09689443
- Age10 years Incorporated 16 July 2015
- Officers3
Address
7 Bell Yard, London, WC2A 2JR, England
SARDINA SYSTEMS LTD is an active company incorporated on 16 July 2015 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2024
Second Filing Of Director Termination With Name
1 Year Ago on 01 Mar 2024
Capital Cancellation Shares
1 Year Ago on 16 Feb 2024
Capital Return Purchase Own Shares
1 Year Ago on 16 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2024
Capital Allotment Shares
1 Year Ago on 07 Sep 2023
Capital Allotment Shares
2 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2023
Capital Allotment Shares
2 Years Ago on 01 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Apr 2023
Resolution
2 Years Ago on 22 Apr 2023
Capital Allotment Shares
2 Years Ago on 14 Apr 2023
Capital Allotment Shares
2 Years Ago on 28 Mar 2023
Capital Allotment Shares
2 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jul 2022
Capital Allotment Shares
3 Years Ago on 29 Jul 2022
Capital Return Purchase Own Shares
3 Years Ago on 25 Feb 2022
Capital Allotment Shares
3 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2021
Capital Allotment Shares
3 Years Ago on 20 Aug 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, John Stuart | director | Jun 1954 | 01 Jun 2021 |
| MUELLER, Matthias | director | Feb 1964 | 01 Jul 2021 |
| TAN, Chih Jeng Kenneth, Dr | director | Oct 1976 | 16 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chih Jeng Kenneth Tan | Oct 1976 | 09 Feb 2024 |
| Dr Kenneth Tan | Oct 1976 | 15 Jul 2016 |
Related Companies
HIGGINS, John Stuart are mutual persons.
HIGGINS, John Stuart are mutual persons.
HIGGINS, John Stuart are mutual persons.
HIGGINS, John Stuart are mutual persons.
HIGGINS, John Stuart are mutual persons.
HIGGINS, John Stuart are mutual persons.
HIGGINS, John Stuart are mutual persons.
HIGGINS, John Stuart are mutual persons.
HIGGINS, John Stuart are mutual persons.
MUELLER, Matthias are mutual persons.
TAN, Chih Jeng Kenneth, Dr are mutual persons.
TAN, Chih Jeng Kenneth, Dr are mutual persons.
TAN, Chih Jeng Kenneth, Dr are mutual persons.
TAN, Chih Jeng Kenneth, Dr are mutual persons.
TAN, Chih Jeng Kenneth, Dr are mutual persons.
TAN, Chih Jeng Kenneth, Dr are mutual persons.
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