SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
COMPANY NUMBER
05684599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/01/2006
(18 years and 9 months old)
WEBSITE
www.sanderson.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/03/2006
05/10/2015
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
View all previous names
LICHFIELD
WS13 8RZ
Telephone: 03331231400
TPS: Yes
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDERSON GROUP LIMITED | Active - Accounts Filed | View Report |
| SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PRIAM RETAIL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2020 - Present (4 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 40 Past: 31 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
23/01/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Director: 23/01/2006 - Present (18 years and 9 months) Secretary: 23/01/2006 - Present (18 years and 9 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 95 |
View Report |
|
23/01/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | Kevin James McAdams (927774430) has left the board |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 26/01/2021 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 21/12/2020 | New Board Member Kevin James McAdams (927774430) Appointed |
| 21/12/2020 | New Board Member Nicola Marrison (926348342) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Hellen Maria Stein (926938585) has left the board |
| 13/05/2020 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 06/05/2020 | Change in Reg. Office |
| 06/05/2020 | Ian Newcombe (916022268) has left the board |
| 06/05/2020 | Mark Andrew Adamson (905442694) has left the board |
| 06/05/2020 | New Board Member Hellen Maria Stein (926938585) Appointed |
| 06/05/2020 | New Board Member Sandra Ann Cummings (926938476) Appointed |
| 06/05/2020 | New Board Member Karen Louise Chalmers (926585224) Appointed |
| 24/12/2019 | Richard David Mogg (915939595) has left the board |
| 24/12/2019 | Richard Mogg (924235153) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Company Secretary Richard Mogg (924235153) Appointed |
| 18/10/2017 | New Board Member Richard David Mogg (915939595) Appointed |
| 07/09/2017 | Adrian David Frost (907487464) has left the board |
| 29/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 05/08/2013 | New Board Member Mark Andrew Adamson (905442694) Appointed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Mark Andrew Adamson (905442694) has left the board |
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