Sandyx Systems Limited

Company Name	Sandyx Systems Limited
Directors	Mashukul Hoque and Zubair Hoque
Company Status	Active
Company Number	03076716
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Previous Name	Channel Software Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Mashukul Hoque
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 1997(2 years after company formation)
Appointment Duration	26 years, 9 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	The Lodge 48 Brooks Drive, Hale Barns Hale Cheshire WA15 8TR

Secretary Name	Rohima Khanam
Nationality	British
Status	Current
Appointed	11 July 1997(2 years after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	48 Brooks Drive Hale Barns Altrincham Cheshire WA15 8TR

Director Name	Mr Zubair Hoque
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	16 April 2016(20 years, 9 months after company formation)
Appointment Duration	8 years
Role	Designer
Country of Residence	England
Correspondence Address	48 Brooks Drive Hale Barns Altrincham Cheshire WA15 8TR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	sandyxsystems.co.uk
Telephone	0161 7103250
Telephone region	Manchester

Location

Registered Address	4 Quays Reach Carolina Way Off Southlangworthy Road Salford Manchester M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mashukul Hoque 50.00% Ordinary
1 at £1	Rohima Khanam 50.00% Ordinary

Financials

Year	2014
Net Worth	£774,277
Cash	£155,532
Current Liabilities	£123,600

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

5 May 2015	Delivered on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 July 2007	Delivered on: 3 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 May 2015

Delivered on: 13 May 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

27 July 2007

Delivered on: 3 August 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 August 2017	Notification of Rohima Khanam as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Rohima Khanam as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Notification of Rohima Khanam as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 April 2016	Appointment of Mr Zubair Hoque as a director on 16 April 2016 (2 pages)
17 April 2016	Appointment of Mr Zubair Hoque as a director on 16 April 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
13 May 2015	Registration of charge 030767160002, created on 5 May 2015 (26 pages)
13 May 2015	Registration of charge 030767160002, created on 5 May 2015 (26 pages)
13 May 2015	Registration of charge 030767160002, created on 5 May 2015 (26 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
7 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
20 September 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 September 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 May 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 August 2008	Return made up to 08/08/08; full list of members (3 pages)
11 August 2008	Return made up to 08/08/08; full list of members (3 pages)
3 August 2007	Particulars of mortgage/charge (9 pages)
3 August 2007	Particulars of mortgage/charge (9 pages)
2 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
25 January 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 July 2006	Return made up to 06/07/06; full list of members (2 pages)
21 July 2006	Return made up to 06/07/06; full list of members (2 pages)
10 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 July 2005	Return made up to 06/07/05; full list of members (6 pages)
1 July 2005	Return made up to 06/07/05; full list of members (6 pages)
1 November 2004	Registered office changed on 01/11/04 from: unit 4 quays reach carolina way off south langworthy road salford M50 2ZY (1 page)
1 November 2004	Registered office changed on 01/11/04 from: unit 4 quays reach carolina way off south langworthy road salford M50 2ZY (1 page)
29 October 2004	Registered office changed on 29/10/04 from: paragon house 48 seymour grove manchester lancashire M16 0LN (1 page)
29 October 2004	Registered office changed on 29/10/04 from: paragon house 48 seymour grove manchester lancashire M16 0LN (1 page)
30 July 2004	Return made up to 06/07/04; full list of members (6 pages)
30 July 2004	Return made up to 06/07/04; full list of members (6 pages)
24 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 October 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 October 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 September 2003	Return made up to 06/07/03; full list of members (6 pages)
11 September 2003	Return made up to 06/07/03; full list of members (6 pages)
29 July 2002	Return made up to 06/07/02; full list of members (6 pages)
29 July 2002	Return made up to 06/07/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 July 2001	Return made up to 06/07/01; full list of members (6 pages)
25 July 2001	Return made up to 06/07/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2000	Full accounts made up to 30 June 1999 (10 pages)
20 March 2000	Full accounts made up to 30 June 1999 (10 pages)
13 March 2000	Registered office changed on 13/03/00 from: 57A commercial street rothwell leeds west yorkshire LS26 0QD (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 57A commercial street rothwell leeds west yorkshire LS26 0QD (1 page)
12 November 1999	Company name changed channel software LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Company name changed channel software LIMITED\certificate issued on 15/11/99 (2 pages)
21 October 1999	Return made up to 06/07/99; no change of members (4 pages)
21 October 1999	Return made up to 06/07/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 30 June 1997 (10 pages)
3 November 1998	Full accounts made up to 30 June 1997 (10 pages)
20 August 1998	Return made up to 06/07/98; no change of members (4 pages)
20 August 1998	Return made up to 06/07/98; no change of members (4 pages)
26 September 1997	Full accounts made up to 30 June 1996 (9 pages)
26 September 1997	Full accounts made up to 30 June 1996 (9 pages)
23 September 1997	Return made up to 06/07/96; full list of members (6 pages)
23 September 1997	Compulsory strike-off action has been discontinued (1 page)
23 September 1997	Compulsory strike-off action has been discontinued (1 page)
23 September 1997	Return made up to 06/07/96; full list of members (6 pages)
23 September 1997	Return made up to 06/07/97; full list of members (6 pages)
23 September 1997	Return made up to 06/07/97; full list of members (6 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
23 July 1997	Registered office changed on 23/07/97 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
2 May 1997	Auditor's resignation (1 page)
2 May 1997	Auditor's resignation (1 page)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Secretary resigned (1 page)
6 July 1995	Incorporation (28 pages)
6 July 1995	Incorporation (28 pages)