Sanderson Retail Systems Limited

General information

Name:

Sanderson Retail Systems Ltd

Office Address:

Sanderson House Poplar Way S60 5TR Sheffield

Number: 01240790

Incorporation date: 1976-01-16

Dissolution date: 2021-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in Sheffield registered with number: 01240790. The firm was established in the year 1976. The office of this company was located at Sanderson House Poplar Way. The zip code is S60 5TR. This firm was officially closed in 2021, which means it had been in business for 45 years. The company was known under the name Megabyte until 2006-03-20, when the name got changed to Sanderson Retail. The definitive was known under the name took place on 2006-03-27.

As for the following company, many of director's obligations up till now have been met by Nicola M., Kevin M. and Hellen S.. Amongst these three executives, Hellen S. had carried on with the company for the longest time, having been a vital addition to the Management Board for one year.

The companies that controlled this firm included: Sanderson Multi Channel Retail Solutions Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Coventry at Manor Road, CV1 2GF and was registered as a PSC under the registration number 5684599.

  • Previous company's names
  • Sanderson Retail Systems Limited 2006-03-27
  • Sanderson Retail Limited 2006-03-20
  • Megabyte Limited 1976-01-16

Financial data based on annual reports

Company staff

Nicola M.

Role: Director

Appointed: 11 December 2020

Latest update: 18 November 2023

Kevin M.

Role: Director

Appointed: 11 December 2020

Latest update: 18 November 2023

Hellen S.

Role: Director

Appointed: 15 March 2020

Latest update: 18 November 2023

People with significant control

Sanderson Multi Channel Retail Solutions Ltd
Address: Sanderson House Manor Road, Coventry, CV1 2GF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5684599
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 August 2022
Confirmation statement last made up date 31 July 2021
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 June 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 November 2016
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2019-12-31 (AA)
filed on: 21st, December 2020
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
  • 62090 : Other information technology service activities
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