SANDGATE SYSTEMS LIMITED
Company Number 07442104
Status
Active
Incorporated
November 17, 2010
Entity Type
Ltd
Registered Office
4th Floor Heathrow Approach
Slough
SL3 8QY
62020
Previous Names
SANGATE SYSTEMS LTD
Ceased on Nov 23, 2010
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Nov 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SANDGATE SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07442104, this organization has been active since November 2010. Primarily in the 62020 sector, the business maintains its official headquarters at 4th Floor Heathrow Approach. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Persons With Significant Control
Apr 14, 2026
Persons With Significant Control
Apr 14, 2026
Accounts
Jan 21, 2026
Officers
Jan 16, 2026
Officers
Jan 16, 2026
Officers
Jan 16, 2026
Officers
Jan 16, 2026
Accounts
Dec 9, 2025
Other
Dec 9, 2025
Other
Dec 9, 2025
Confirmation Statement
Nov 14, 2025
Officers
Aug 18, 2025
Officers
Aug 15, 2025
Officers
Jun 10, 2025
Accounts
Feb 3, 2025
Accounts
Feb 3, 2025
Other
Feb 3, 2025
Other
Feb 3, 2025
Officers
Jan 2, 2025
Confirmation Statement
Nov 19, 2024
Officers
May 22, 2024
Accounts
Jan 20, 2024
Accounts
Jan 20, 2024
Other
Jan 18, 2024
Other
Jan 18, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Isams Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Iris Capital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Ian Benjamin Geoffrey Bond
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Paul Adam Watson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
17%
over 16 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
06475128
DATAPLAN PAYROLL LIMITED
FREEMAN, Simon Alexander is a director
16716199
IRIS EDUCATION PAYROLL LIMITED
FREEMAN, Simon Alexander is a director
16716207
IRIS EDUCATION SOFTWARE LIMITED
KELLY, Stephanie Ann is a director
16716228
IRIS EDUCATION LIMITED
KELLY, Stephanie Ann is a director
05652119
ISAMS LIMITED
KELLY, Stephanie Ann is a director
08423446
SCHOOL SPIDER LIMITED
KELLY, Stephanie Ann is a director
04125665
TRUANCY CALL LIMITED
KELLY, Stephanie Ann is a director
15354440
ELEMENTS BIDCO LIMITED
FREEMAN, Simon Alexander is a director
01865495
IRIS PAYROLL SOLUTIONS LIMITED
KELLY, Stephanie Ann is a director
05653596
EUROWAGE LIMITED
KELLY, Stephanie Ann is a director
07604987
IRIS PAYROLL SERVICES LIMITED
KELLY, Stephanie Ann is a director
03166974
PTP SOFTWARE LIMITED
KELLY, Stephanie Ann is a director
03196054
IRIS SOFTWARE LIMITED
KELLY, Stephanie Ann is a director
06229817
IRIS RESOURCING LIMITED
KELLY, Stephanie Ann is a director
03193619
IRIS GROUP LIMITED
KELLY, Stephanie Ann is a director
04091087
IRIS HOLDINGS LIMITED
KELLY, Stephanie Ann is a director
09296195
IRIS FIRM MANAGEMENT LIMITED
KELLY, Stephanie Ann is a director
13506519
IRIS CANADA HOLDINGS LIMITED
KELLY, Stephanie Ann is a director
02050075
IRIS BUSINESS SOFTWARE LIMITED
KELLY, Stephanie Ann is a director
09811970
FMP HR AND PAYROLL SOFTWARE LIMITED
KELLY, Stephanie Ann is a director
06295385
IRIS SOFTWARE GROUP LIMITED
KELLY, Stephanie Ann is a director
13407074
IRIS US HOLDINGS LIMITED
KELLY, Stephanie Ann is a director
05674043
KASHFLOW SOFTWARE LIMITED
KELLY, Stephanie Ann is a director
06938254
MCN ASSOCIATES LIMITED
KELLY, Stephanie Ann is a director
08889273
PAYCHECK PLUS UK LTD
KELLY, Stephanie Ann is a director
06642764
PAYPLUS LIMITED
KELLY, Stephanie Ann is a director
08964408
SENTA SAAS LIMITED
KELLY, Stephanie Ann is a director
11759993
STAFFOLOGY LIMITED
KELLY, Stephanie Ann is a director
08168004
TAXFILER LIMITED
KELLY, Stephanie Ann is a director
03938072
THE PRACTICE ENGINE GROUP LIMITED
KELLY, Stephanie Ann is a director
04278636
NET-WORX (2001) LIMITED
KELLY, Stephanie Ann is a director
15564708
ELEMENTS FINCO LIMITED
KELLY, Stephanie Ann is a director
15579000
ELEMENTS HOLDCO 2 LIMITED
KELLY, Stephanie Ann is a director
06741443
INDIGO MARKETING LIMITED
KELLY, Stephanie Ann is a director
15579624
ELEMENTS MIDCO 2 LIMITED
KELLY, Stephanie Ann is a director
11370428
PERENNIAL NEWCO 2 LTD
KELLY, Stephanie Ann is a director
11367962
IRIS MIDCO LIMITED
KELLY, Stephanie Ann is a director