LONGSAND LIMITED

Key Data

Status

Active

Company No.

04598955

Incorporation date

22/11/2002

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2002)

10/03/2026

Full accounts made up to 2025-06-30

View PDF (27 pages)

16/01/2026

Termination of appointment of Michael Fernando Acedo as a director on 2026-01-16

View PDF (1 pages)

08/12/2025

Change of details for Autonomy Systems Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Registered office address changed from The Lawn 22 - 30 Old Bath Road Newbury Berkshire RG14 1QN England to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 2025-11-17

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

30/01/2025

Termination of appointment of Madhu Ranganathan as a director on 2025-01-27

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

07/10/2023

Previous accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-10-31

View PDF (25 pages)

02/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

17/03/2023

Cessation of Micro Focus International Plc as a person with significant control on 2017-09-01

View PDF (1 pages)

17/03/2023

Notification of Autonomy Systems Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2023

Appointment of Michael Fernando Acedo as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Termination of appointment of Candice Tiffany Chisholm as a secretary on 2023-01-30

View PDF (1 pages)

02/02/2023

Appointment of Mr Christian Waida as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Termination of appointment of Matthew Edward Ashley as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Termination of appointment of Stephen Edward Murdoch as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Termination of appointment of Richard Paul Rodgers as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Appointment of Madhu Ranganathan as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Appointment of Mark Kenneth Wilkinson as a director on 2023-01-31

View PDF (2 pages)

15/01/2023

Appointment of Candice Tiffany Chisholm as a secretary on 2023-01-16

View PDF (2 pages)

03/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

14/10/2022

Full accounts made up to 2021-10-31

View PDF (25 pages)

06/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

03/11/2021

Appointment of Mr Matthew Edward Ashley as a director on 2021-10-29

View PDF (2 pages)

07/08/2021

Full accounts made up to 2020-10-31

View PDF (25 pages)

07/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

01/12/2020

Registered office address changed from Cain Road Amen Corner Bracknell Berkshire RG12 1HN England to The Lawn 22 - 30 Old Bath Road Newbury Berkshire RG14 1QN on 2020-12-01

View PDF (1 pages)

04/11/2020

Full accounts made up to 2019-10-31

View PDF (26 pages)

20/04/2020

Termination of appointment of Ian Cumming Fraser as a director on 2020-04-08

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-10-31

View PDF (26 pages)

05/03/2019

Termination of appointment of Christopher John Kennedy as a director on 2019-02-21

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

24/10/2018

Director's details changed for Mr Ian Cumming Fraser on 2018-10-15

View PDF (2 pages)

24/10/2018

Appointment of Mr Ian Fraser as a director on 2018-10-15

View PDF (2 pages)

24/10/2018

Appointment of Mr Stephen Edward Murdoch as a director on 2018-10-15

View PDF (2 pages)

24/10/2018

Appointment of Mr Richard Paul Rodgers as a director on 2018-10-15

View PDF (2 pages)

24/10/2018

Termination of appointment of Christopher Henry Yelland as a director on 2018-10-15

View PDF (1 pages)

24/10/2018

Termination of appointment of Barry Gareth Cashman as a director on 2018-10-15

View PDF (1 pages)

24/10/2018

Termination of appointment of Sean Mark Blanchflower as a director on 2018-10-15

View PDF (1 pages)

24/10/2018

Appointment of Mr Christopher John Kennedy as a director on 2018-10-15

View PDF (2 pages)

17/10/2018

Registered office address changed from C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN England to Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 2018-10-17

View PDF (1 pages)

18/09/2018

Statement by Directors

View PDF (3 pages)

18/09/2018

Statement of capital on 2018-09-18

View PDF (3 pages)

18/09/2018

Solvency Statement dated 18/09/18

View PDF (3 pages)

18/09/2018

Resolutions

View PDF (2 pages)

03/08/2018

Full accounts made up to 2017-10-31

View PDF (27 pages)

28/06/2018

Cessation of Autonomy Systems Limited as a person with significant control on 2017-09-01

View PDF (3 pages)

28/06/2018

Notification of Micro Focus International Plc as a person with significant control on 2017-09-01

View PDF (4 pages)

31/05/2018

Termination of appointment of Michael John Garrett as a director on 2018-02-28

View PDF (1 pages)

31/05/2018

Appointment of Mr Barry Gareth Cashman as a director on 2018-03-01

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2017-11-22 with no updates

View PDF (2 pages)

16/10/2017

Full accounts made up to 2016-10-31

View PDF (27 pages)

15/06/2017

Appointment of Mr Michael John Garrett as a director on 2017-06-15

View PDF (2 pages)

15/06/2017

Termination of appointment of Tara Trower as a secretary on 2017-06-15

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-10-31

View PDF (19 pages)

13/07/2016

Registered office address changed from Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN on 2016-07-13

View PDF (1 pages)

13/07/2016

Termination of appointment of Sergio Erik Letelier as a director on 2016-07-12

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

14/11/2015

Full accounts made up to 2014-10-31

View PDF (18 pages)

11/03/2015

Full accounts made up to 2013-10-31

View PDF (16 pages)

07/01/2015

Appointment of Ms Tara Trower as a secretary on 2014-12-17

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

09/07/2014

Full accounts made up to 2012-10-31

View PDF (17 pages)

29/05/2014

Termination of appointment of Roberto Putland as a secretary

View PDF (1 pages)

11/02/2014

Full accounts made up to 2011-10-31

View PDF (19 pages)

06/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

06/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

14/01/2013

Auditor's resignation

View PDF (1 pages)

10/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/01/2013

Register inspection address has been changed

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-11-22

View PDF (15 pages)

24/09/2012

Appointment of Mr Sean Mark Blanchflower as a director

View PDF (2 pages)

24/09/2012

Appointment of Mr Christopher Henry Yelland as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Juzer Shaikhali as a director

View PDF (1 pages)

20/09/2012

Statement of company's objects

View PDF (2 pages)

20/09/2012

Resolutions

View PDF (15 pages)

15/06/2012

Appointment of Mr Roberto Adriano Putland as a secretary

View PDF (1 pages)

15/06/2012

Appointment of Mr Juzer Shaikhali as a director

View PDF (2 pages)

15/06/2012

Appointment of Mr Sergio Letelier as a director

View PDF (2 pages)

15/06/2012

Termination of appointment of Andrew Kanter as a secretary

View PDF (1 pages)

15/06/2012

Termination of appointment of Sushovan Hussain as a director

View PDF (1 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (4 pages)

25/04/2012

Statement of capital following an allotment of shares on 2011-09-28

View PDF (4 pages)

25/04/2012

Statement of capital following an allotment of shares on 2011-09-28

View PDF (0 pages)

26/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

25/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

04/11/2011

Resolutions

View PDF (35 pages)

04/11/2011

Statement of company's objects

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

22/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Mr Sushovan Hussain on 2009-11-25

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/11/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

22/05/2008

Return made up to 22/11/07; full list of members

View PDF (3 pages)

19/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

08/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

26/01/2007

Return made up to 22/11/06; full list of members

View PDF (6 pages)

20/04/2006

Return made up to 22/11/05; full list of members

View PDF (2 pages)

30/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/12/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

26/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (6 pages)

03/12/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

26/08/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (6 pages)

23/12/2003

Return made up to 22/11/03; full list of members

View PDF (6 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Registered office changed on 18/12/02 from: 12 orchard street stow-cum-quy cambridge cambridgeshire CB5 9AE

View PDF (1 pages)

22/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Acedo, Michael Fernando	Director	31/01/2023 - 16/01/2026	15
Waida, Christian	Director	31/01/2023 - Present	56
Ashley, Matthew Edward	Director	28/10/2021 - 30/01/2023	32
Ranganathan, Madhu	Director	31/01/2023 - 27/01/2025	27
Wilkinson, Mark Kenneth	Director	31/01/2023 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LONGSAND LIMITED

LONGSAND LIMITED is an(a) Active company incorporated on 22/11/2002 with the registered office located at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGSAND LIMITED?

LONGSAND LIMITED is currently Active. It was registered on 22/11/2002 .

Where is LONGSAND LIMITED located?

LONGSAND LIMITED is registered at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT.

What does LONGSAND LIMITED do?

LONGSAND LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LONGSAND LIMITED?

The latest filing was on 10/03/2026: Full accounts made up to 2025-06-30.