LONGSAND LIMITED

Overview

Company Name	LONGSAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04598955
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONGSAND LIMITED?

Other information technology service activities (62090) / Information and communication

Where is LONGSAND LIMITED located?

Registered Office Address	The Lawn 22 - 30 Old Bath Road RG14 1QN Newbury Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LONGSAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LONGSAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for LONGSAND LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Full accounts made up to Jun 30, 2024	29 pages	AA

Jan 30, 2025	Termination of appointment of Madhu Ranganathan as a director on Jan 27, 2025	1 pages	TM01

Sep 12, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Full accounts made up to Jun 30, 2023	28 pages	AA

Oct 07, 2023	Previous accounting period shortened from Oct 31, 2023 to Jun 30, 2023	1 pages	AA01

Oct 05, 2023	Full accounts made up to Oct 31, 2022	25 pages	AA

Sep 02, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Notification of Autonomy Systems Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 17, 2023	Cessation of Micro Focus International Plc as a person with significant control on Sep 01, 2017	1 pages	PSC07

Feb 06, 2023	Appointment of Michael Fernando Acedo as a director on Jan 31, 2023	2 pages	AP01

Feb 03, 2023	Appointment of Mark Kenneth Wilkinson as a director on Jan 31, 2023	2 pages	AP01

Feb 03, 2023	Appointment of Madhu Ranganathan as a director on Jan 31, 2023	2 pages	AP01

Feb 03, 2023	Termination of appointment of Richard Paul Rodgers as a director on Jan 31, 2023	1 pages	TM01

Feb 03, 2023	Termination of appointment of Stephen Edward Murdoch as a director on Jan 31, 2023	1 pages	TM01

Feb 03, 2023	Termination of appointment of Matthew Edward Ashley as a director on Jan 31, 2023	1 pages	TM01

Feb 03, 2023	Appointment of Mr Christian Waida as a director on Jan 31, 2023	2 pages	AP01

Feb 03, 2023	Termination of appointment of Candice Tiffany Chisholm as a secretary on Jan 30, 2023	1 pages	TM02

Jan 16, 2023	Appointment of Candice Tiffany Chisholm as a secretary on Jan 16, 2023	2 pages	AP03

Dec 03, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Full accounts made up to Oct 31, 2021	25 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Mr Matthew Edward Ashley as a director on Oct 29, 2021	2 pages	AP01

Aug 07, 2021	Full accounts made up to Oct 31, 2020	25 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Registered office address changed from Cain Road Amen Corner Bracknell Berkshire RG12 1HN England to The Lawn 22 - 30 Old Bath Road Newbury Berkshire RG14 1QN on Dec 01, 2020	1 pages	AD01

View All Filings

Who are the officers of LONGSAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACEDO, Michael Fernando 22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Jan 31, 2023		Director	22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Canada	Canadian	1980-11	Evp, Chief Legal Officer & Corporate Secretary	305174570001
WAIDA, Christian 22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Jan 31, 2023		Director	22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	United Kingdom	German	1966-1	Svp & General Counsel, Commercial Operations	210176240001
WILKINSON, Mark Kenneth 22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Jan 31, 2023		Director	22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	United Kingdom	British	1966-9	Svp, Sales - Ecs Europe	294482840001
CHISHOLM, Candice Tiffany 22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Jan 16, 2023	Jan 30, 2023	Secretary	22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England					304268620001
HICKEY, Patrick Julian 12 Orchard Street Stow-Cum-Quy CB5 9AE Cambridge Cambridgeshire	Nov 22, 2002	Nov 29, 2002	Secretary	12 Orchard Street Stow-Cum-Quy CB5 9AE Cambridge Cambridgeshire		British			84778310001
KANTER, Andrew Mark New Barn Hill Farm May Street SG8 8SN Great Chishill	Nov 29, 2002	Jun 07, 2012	Secretary	New Barn Hill Farm May Street SG8 8SN Great Chishill		American		Attorney	73002300003
PUTLAND, Roberto Adriano Autonomy House Cambridge Business Park CB4 0WZ Cowley Road Cambridge Cambridgeshire	Jun 07, 2012	May 27, 2014	Secretary	Autonomy House Cambridge Business Park CB4 0WZ Cowley Road Cambridge Cambridgeshire					169920310001
TROWER, Tara Cain Road Amen Corner RG12 1HN Bracknell C/O Hewlett-Packard Berkshire England	Dec 17, 2014	Jun 15, 2017	Secretary	Cain Road Amen Corner RG12 1HN Bracknell C/O Hewlett-Packard Berkshire England					193897880001
ASHLEY, Matthew Edward 22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Oct 29, 2021	Jan 31, 2023	Director	22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	England	British	1974-2	Accountant	284820350001
BLANCHFLOWER, Sean Mark Amen Corner RG12 1HN Bracknell Cain Road Berkshire England	Sep 18, 2012	Oct 15, 2018	Director	Amen Corner RG12 1HN Bracknell Cain Road Berkshire England	United Kingdom	British	1973-9	R&D Manager	96505390001
CASHMAN, Barry Gareth Amen Corner RG12 1HN Bracknell Cain Road Berkshire United Kingdom	Mar 01, 2018	Oct 15, 2018	Director	Amen Corner RG12 1HN Bracknell Cain Road Berkshire United Kingdom	United Kingdom	British	1966-1	Sales Director	141815860001
CHRISTODOULOU, Anne Patricia 55 Queen Street CB8 8EX Newmarket Suffolk	Nov 22, 2002	Nov 29, 2002	Director	55 Queen Street CB8 8EX Newmarket Suffolk		British	1955-5	Secretary	57700230001
FRASER, Ian Cumming Old Bath Road RG14 1QN Newbury The Lawns, 22-30 Berkshire England	Oct 15, 2018	Apr 08, 2020	Director	Old Bath Road RG14 1QN Newbury The Lawns, 22-30 Berkshire England	England	British	1961-7	Chief Human Resources Officer	251785820001
GARRETT, Michael John c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire England	Jun 15, 2017	Feb 28, 2018	Director	c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire England	England	British	1971-2	Managing Director	233416010001
HUSSAIN, Sushovan Tareque Cade House 2 Chipstead Lane TN13 2AG Sevenoaks Kent	Nov 29, 2002	Jun 07, 2012	Director	Cade House 2 Chipstead Lane TN13 2AG Sevenoaks Kent	England	British	1964-3	Chartered Accountant	83863260001
KENNEDY, Christopher John Old Bath Road RG14 1QN Newbury The Lawns, 22-30 Berkshire England	Oct 15, 2018	Feb 21, 2019	Director	Old Bath Road RG14 1QN Newbury The Lawns, 22-30 Berkshire England	United Kingdom	British	1964-1	Chief Financial Officer	62227310005
LETELIER, Sergio Erik Autonomy House Cambridge Business Park CB4 0WZ Cowley Road Cambridge Cambridgeshire	Jun 07, 2012	Jul 12, 2016	Director	Autonomy House Cambridge Business Park CB4 0WZ Cowley Road Cambridge Cambridgeshire	France	French	1979-1	Lawyer	132467640015
MURDOCH, Stephen Edward Old Bath Road RG14 1QN Newbury The Lawns, 22-30 Berkshire England	Oct 15, 2018	Jan 31, 2023	Director	Old Bath Road RG14 1QN Newbury The Lawns, 22-30 Berkshire England	England	British	1966-11	Chief Executive Officer	117638350002
RANGANATHAN, Madhu 22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	Jan 31, 2023	Jan 27, 2025	Director	22 - 30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire England	United States	American	1964-5	Evp & Chief Financial Officer	305128050001
RODGERS, Richard Paul Old Bath Road RG14 1QN Newbury The Lawns, 22-30 Berkshire England	Oct 15, 2018	Jan 31, 2023	Director	Old Bath Road RG14 1QN Newbury The Lawns, 22-30 Berkshire England	United Kingdom	Irish	1963-10	Chief Operating Officer	251678230001
SHAIKHALI, Juzer Autonomy House Cambridge Business Park CB4 0WZ Cowley Road Cambridge Cambridgeshire	Jun 07, 2012	Sep 18, 2012	Director	Autonomy House Cambridge Business Park CB4 0WZ Cowley Road Cambridge Cambridgeshire	England	British	1966-4	Tax Director	123578150001
YELLAND, Christopher Henry Amen Corner RG12 1HN Bracknell Cain Road Berkshire England	Sep 18, 2012	Oct 15, 2018	Director	Amen Corner RG12 1HN Bracknell Cain Road Berkshire England	United Kingdom	British	1967-12	Accountant	170468310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONGSAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Micro Focus International Plc

Sep 01, 2017

Old Bath Road

RG14 1QN Newbury

The Lawn

Berkshire

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05134647

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Autonomy Systems Limited

Apr 06, 2016

Cain Road

RG12 1HN Bracknell

Amen Corner

England

Yes

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03063054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Autonomy Systems Limited

Apr 06, 2016

Old Bath Road

RG14 1QN Newbury

The Lawn, 22-30

Berkshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03063054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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