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SANCTUM SYSTEMS LIMITED

SANCTUM SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANCTUM SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15301005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANCTUM SYSTEMS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SANCTUM SYSTEMS LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middx
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANCTUM SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SANCTUM SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for SANCTUM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Mark Christopher Ellis as a person with significant control on Nov 21, 2023

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2023

    Statement of capital on Nov 21, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SANCTUM SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Barron
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		EnglandBritish61060600002
    ELLIS, Mark Christopher
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		EnglandBritish86141100001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Ellis
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		Nov 21, 2023
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0