SANCTUM SOFTWARE LTD

Overview

Company Name	SANCTUM SOFTWARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09191640
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2014

Summary

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

What is the purpose of SANCTUM SOFTWARE LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is SANCTUM SOFTWARE LTD located?

Registered Office Address	32 Byron Hill Road HA2 0HY Harrow On The Hill Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SANCTUM SOFTWARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SANCTUM SOFTWARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for SANCTUM SOFTWARE LTD?

Filings
Date	Description	Document	Type
Jun 17, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 07, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

May 25, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 28, 2022 with updates	5 pages	CS01

Jun 22, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 28, 2021 with updates	5 pages	CS01

Jun 27, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Aug 31, 2020	Confirmation statement made on Aug 28, 2020 with updates	5 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Aug 30, 2019	Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on Aug 30, 2019	1 pages	AD01

Aug 29, 2019	Confirmation statement made on Aug 28, 2019 with updates	5 pages	CS01

Aug 29, 2019	Director's details changed for Mr Mark Christopher Ellis on Aug 29, 2019	2 pages	CH01

Aug 29, 2019	Director's details changed for Mr John Barron Campbell on Aug 29, 2019	2 pages	CH01

May 21, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Feb 19, 2019	Change of details for Mr Mark Christopher Ellis as a person with significant control on Nov 11, 2018	2 pages	PSC04

Feb 19, 2019	Cessation of Iain Richard Oliver as a person with significant control on Nov 11, 2018	1 pages	PSC07

Feb 19, 2019	Termination of appointment of Iain Richard Oliver as a director on Nov 11, 2018	1 pages	TM01

Oct 11, 2018	Confirmation statement made on Aug 28, 2018 with updates	5 pages	CS01

Jun 21, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 28, 2017 with updates	5 pages	CS01

May 22, 2017	Micro company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of SANCTUM SOFTWARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, John Barron Byron Hill Road HA2 0HY Harrow On The Hill 32 Middlesex United Kingdom	Aug 28, 2014		Director	Byron Hill Road HA2 0HY Harrow On The Hill 32 Middlesex United Kingdom	England	British	1959-6	61060600002
ELLIS, Mark Christopher Byron Hill Road HA2 0HY Harrow On The Hill 32 Middlesex United Kingdom	Aug 28, 2014		Director	Byron Hill Road HA2 0HY Harrow On The Hill 32 Middlesex United Kingdom	England	British	1959-6	86141100001
OLIVER, Iain Richard 32 Byron Hill Road HA2 0HY Harrow On The Hill The Old Church Middlesex United Kingdom	Aug 28, 2014	Nov 11, 2018	Director	32 Byron Hill Road HA2 0HY Harrow On The Hill The Old Church Middlesex United Kingdom	England	British	1967-2	176389490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANCTUM SOFTWARE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Richard Oliver 32 Byron Hill Road HA2 0HY Harrow On The Hill The Old Church Middlesex	Apr 06, 2016	32 Byron Hill Road HA2 0HY Harrow On The Hill The Old Church Middlesex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Christopher Ellis Byron Hill Road HA2 0HY Harrow On The Hill 32 Middlesex United Kingdom	Apr 06, 2016	Byron Hill Road HA2 0HY Harrow On The Hill 32 Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
license: CC0