Sanderson Limited

Active03743507 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Sanderson Group Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Appointed Mcadams, Kevin James as Director
11 December 2020
Resigned Chalmers, Karen Louise, Ms. as Director
11 December 2020
Resigned Cummings, Sandra Ann as Director
11 December 2020
Appointed Marrison, Nicola as Director
15 March 2020
Resigned Adamson, Mark Andrew as Director
15 March 2020
Appointed Stein, Hellen Maria as Director
15 March 2020
Appointed Chalmers, Karen Louise, Ms. as Director
15 March 2020
Appointed Cummings, Sandra Ann as Director
15 March 2020
Resigned Newcombe, Ian as Director
13 December 2019
Resigned Mogg, Richard as Secretary
13 December 2019
Resigned Mogg, Richard David as Director
23 January 2018
Appointed Mogg, Richard as Secretary
2 October 2017
Appointed Mogg, Richard David as Director
31 August 2017
Resigned Frost, Adrian David as Secretary
31 August 2017
Resigned Frost, Adrian David as Director
1 April 2015
Appointed Adamson, Mark Andrew as Director
1 April 2015
Appointed Newcombe, Ian as Director
31 March 2015
Resigned Bywater, Christopher Paul as Director
31 December 2012
Resigned Adamson, Mark Andrew as Director
1 May 2011
Appointed Bywater, Christopher Paul as Director
1 May 2011
Appointed Adamson, Mark Andrew as Director
1 May 2011
Resigned O'Byrne, David Andrew as Director
1 May 2011
Resigned Winn, Christopher as Director
28 July 2009
Appointed Frost, Adrian David as Director
3 May 2005
Appointed Frost, Adrian David as Secretary
3 May 2005
Resigned Wood, Deborah as Secretary
23 December 2003
Resigned Stoddard, Michael as Director
23 December 2003
Resigned Frost, Adrian David as Secretary
23 December 2003
Appointed Wood, Deborah as Secretary
23 December 2003
Appointed O'Byrne, David Andrew as Director
3 April 2001
Appointed Frost, Adrian David as Secretary
3 April 2001
Resigned Stoddard, Michael as Secretary
15 September 2000
Appointed Stoddard, Michael as Secretary
15 September 2000
Resigned Stewart, Caroline Elizabeth as Secretary
23 March 2000
Appointed Stewart, Caroline Elizabeth as Secretary
23 March 2000
Resigned Naylor, Stephen as Secretary
18 May 1999
Appointed Stoddard, Michael as Director
18 May 1999
Appointed Winn, Christopher as Director
18 May 1999
Appointed Naylor, Stephen as Secretary
18 May 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
18 May 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
18 May 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
30 March 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
30 March 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
30 March 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sanderson Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates30 July 2026
4 October 2025Other filing
4 October 2025Accounts filing
4 October 2025Audit exemption subsidiary accounts31 December 2024
4 October 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?