Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Sandgate Systems Limited
- Incorporated
- 17 November 2010 (15 years)
- Previously known as
- Sangate Systems Ltd (until 23 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th Floor Heathrow Approach470 London RoadSloughSL3 8QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born May 1971 (55)
Director · Appointed 15 January 2026
British
Born October 1967 (59)
Director · Appointed 14 August 2025
British
Born August 1979 (47)
Officer history (15 former)
15 January 2026
15 January 2026
15 January 2026
15 January 2026
14 August 2025
14 August 2025
31 May 2025
20 December 2024
30 April 2024
12 November 2021
12 November 2021
12 November 2021
12 November 2021
12 November 2021
Resigned Watson, Paul Adam as Secretary
12 November 2021
12 November 2021
Resigned Watson, Paul Adam as Director
27 March 2015
Appointed Watson, Paul Adam as Secretary
27 March 2015
27 March 2015
Resigned O'Sullivan, Matthew as Secretary
27 March 2015
31 August 2014
2 December 2011
2 December 2011
2 December 2011
2 December 2011
Resigned Watson, Nina Bethan, Dr as Director
2 December 2011
Appointed O'Sullivan, Matthew as Secretary
2 December 2011
Resigned Watson, Paul Adam as Secretary
2 December 2011
10 December 2010
10 December 2010
Appointed Watson, Nina Bethan, Dr as Director
10 December 2010
Appointed Watson, Paul Adam as Director
17 November 2010
Appointed Watson, Paul Adam as Secretary
17 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05652119
Former controllers (3)
25 March 2026
Ceased Iris Capital Limited — Owns 75–100% of shares
12 November 2021
12 November 2021
Ceased Paul Adam Watson — Owns 25–50% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited This company Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £411,629
- down £1,795 (0%)
- Cash
- £1,715,946
- up £203,296 (13%)
- Employees
- 68
- up 16 (31%)
- Debt Ratio
- 88%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £805,136 | £721,756 |
| Current Assets | £2,664,863 | £2,237,552 |
| Debtors | £775,644 | £664,025 |
| Cash | £1,715,946 | £1,512,650 |
| Creditors (< 1 year) | £561,460 | £704,356 |
| Creditors (> 1 year) | £56,046 | £69,037 |
| Net Current Assets | £2,103,403 | £1,533,196 |
| Net Assets | £411,629 | £413,424 |
| Shareholder Funds | £411,629 | £413,424 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Notification of a person with significant control | |||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 16 January 2026 | Appointment of a director | |||
| 16 January 2026 | Termination of appointment of a director |
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