Longsand Limited

Active04598955 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born January 1966 (60)
Director · Appointed 31 January 2023
British
Born September 1966 (60)
Officer history (20 former)
16 January 2026
Resigned Acedo, Michael Fernando as Director
27 January 2025
Resigned Ranganathan, Madhu as Director
31 January 2023
Resigned Murdoch, Stephen Edward as Director
31 January 2023
Appointed Ranganathan, Madhu as Director
31 January 2023
Appointed Acedo, Michael Fernando as Director
31 January 2023
Appointed Wilkinson, Mark Kenneth as Director
31 January 2023
Resigned Ashley, Matthew Edward as Director
31 January 2023
Appointed Waida, Christian as Director
31 January 2023
Resigned Rodgers, Richard Paul as Director
30 January 2023
Resigned Chisholm, Candice Tiffany as Secretary
16 January 2023
Appointed Chisholm, Candice Tiffany as Secretary
29 October 2021
Appointed Ashley, Matthew Edward as Director
8 April 2020
Resigned Fraser, Ian Cumming as Director
21 February 2019
Resigned Kennedy, Christopher John as Director
15 October 2018
Appointed Fraser, Ian Cumming as Director
15 October 2018
Appointed Murdoch, Stephen Edward as Director
15 October 2018
Resigned Blanchflower, Sean Mark as Director
15 October 2018
Appointed Rodgers, Richard Paul as Director
15 October 2018
Resigned Cashman, Barry Gareth as Director
15 October 2018
Appointed Kennedy, Christopher John as Director
15 October 2018
Resigned Yelland, Christopher Henry as Director
1 March 2018
Appointed Cashman, Barry Gareth as Director
28 February 2018
Resigned Garrett, Michael John as Director
15 June 2017
Appointed Garrett, Michael John as Director
15 June 2017
Resigned Trower, Tara as Secretary
12 July 2016
Resigned Letelier, Sergio Erik as Director
17 December 2014
Appointed Trower, Tara as Secretary
27 May 2014
Resigned Putland, Roberto Adriano as Secretary
18 September 2012
Appointed Yelland, Christopher Henry as Director
18 September 2012
Resigned Shaikhali, Juzer as Director
18 September 2012
Appointed Blanchflower, Sean Mark as Director
7 June 2012
Appointed Letelier, Sergio Erik as Director
7 June 2012
Appointed Putland, Roberto Adriano as Secretary
7 June 2012
Appointed Shaikhali, Juzer as Director
7 June 2012
Resigned Kanter, Andrew Mark as Secretary
7 June 2012
Resigned Hussain, Sushovan Tareque as Director
29 November 2002
Appointed Kanter, Andrew Mark as Secretary
29 November 2002
Appointed Hussain, Sushovan Tareque as Director
29 November 2002
Resigned Hickey, Patrick Julian as Secretary
29 November 2002
Resigned Christodoulou, Anne Patricia as Director
22 November 2002
Appointed Hickey, Patrick Julian as Secretary
22 November 2002
Appointed Christodoulou, Anne Patricia as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03063054
Former controllers (2)
1 September 2017
Ceased Micro Focus International PLC — Owns 75–100% of shares
1 September 2017
Ceased Autonomy Systems Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates31 August 2026
10 March 2026Full accounts30 June 2025
16 January 2026Termination of appointment of a director
8 December 2025Change of details for a person with significant control
17 November 2025Registered office address changed
Show all recent filings

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