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SANDGATE SYSTEMS LIMITED
Person with Significant Control

SANDGATE SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameSANDGATE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07442104
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANDGATE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    		Mar 25, 2026
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaw Of England & Wales
    Place RegisteredCompanies House
    Registration Number05652119
    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.
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    		Nov 12, 2021
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06266887
    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.
    Mr Ian Benjamin Geoffrey Bond
    Wellington Street
    LS1 2AY Leeds
    4th Floor, Springfield House
    England
    		Apr 06, 2016
    Wellington Street
    LS1 2AY Leeds
    4th Floor, Springfield House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Adam Watson
    Wellington Street
    LS1 2AY Leeds
    4th Floor, Springfield House
    England
    		Apr 06, 2016
    Wellington Street
    LS1 2AY Leeds
    4th Floor, Springfield House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0