SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
Overview
| Company Name | SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09445784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED located?
| Registered Office Address | Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED | Feb 18, 2015 | Feb 18, 2015 |
What are the latest accounts for SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Sanderson Group Limited as a person with significant control on Sep 09, 2019 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 094457840002, created on Jan 30, 2024 | 74 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sanderson Group Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 263483420001 | |||||
| STEIN, Hellen Maria | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 267152760001 | |||||
| FROST, Adrian David | Secretary | Manor Road CV1 2GF Coventry Sanderson House West Midlands England | 195101680001 | |||||||
| MOGG, Richard | Secretary | Manor Road CV1 2GF Coventry Sanderson House West Midlands England | 242348500001 | |||||||
| ADAMSON, Mark Andrew | Director | Manor Road CV1 2GF Coventry Sanderson House West Midlands England | England | British | 54426940002 | |||||
| CHALMERS, Karen Louise, Ms. | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 265852240001 | |||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 269384760001 | |||||
| FROST, Adrian David | Director | Manor Road CV1 2GF Coventry Sanderson House West Midlands England | England | British | 74874640001 | |||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire England | United States | American | 277744300001 | |||||
| MOGG, Richard David | Director | Manor Road CV1 2GF Coventry Sanderson House West Midlands England | England | British | 159395950001 | |||||
| NEWCOMBE, Ian | Director | Manor Road CV1 2GF Coventry Sanderson House West Midlands England | England | British | 160222680001 |
Who are the persons with significant control of SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sanderson Group Limited | Apr 06, 2016 | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | No | ||||
| |||||||
Natures of Control
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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