| Company Name | SAN Tech Systems Limited |
|---|---|
| Directors | Sankar Gopal and Dhivya Kuppulingam |
| Company Status | Active |
| Company Number | 07698116 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2011(12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Sankar Gopal |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 24 Foresters Drive Wallington SM6 9DG |
| Director Name | Mrs Dhivya Kuppulingam |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Mobile Testing Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Foresters Drive Wallington SM6 9DG |
| Secretary Name | Mrs Dhivya Kuppulingam |
|---|---|
| Status | Current |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Foresters Drive Wallington SM6 9DG |
Location
| Registered Address | 24 Foresters Drive Wallington SM6 9DG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dhivya Kuppulingam 50.00% Ordinary |
|---|---|
| 1 at £1 | Sankar Gopal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93 |
| Cash | £41,221 |
| Current Liabilities | £41,207 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 27 October 2020 | Micro company accounts made up to 31 July 2020 (2 pages) |
|---|---|
| 15 October 2020 | Change of details for Mrs. Dhivya Kuppulingam as a person with significant control on 15 October 2020 (2 pages) |
| 15 October 2020 | Director's details changed for Mr Sankar Gopal on 15 October 2020 (2 pages) |
| 15 October 2020 | Director's details changed for Mrs Dhivya Kuppulingam on 15 October 2020 (2 pages) |
| 15 October 2020 | Secretary's details changed for Mrs Dhivya Kuppulingam on 15 October 2020 (1 page) |
| 15 October 2020 | Change of details for Mr. Sankar Gopal as a person with significant control on 15 October 2020 (2 pages) |
| 14 October 2020 | Registered office address changed from 22 Glebe Road Staines-upon-Thames TW18 1BX England to 31 Hazlemere Gardens Worcester Park KT4 8AH on 14 October 2020 (1 page) |
| 22 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 9 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 13 July 2017 | Change of details for Mr. Sankar Gopal as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mrs Dhivya Kuppulingam on 13 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mrs Dhivya Kuppulingam on 12 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mrs Dhivya Kuppulingam on 13 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mrs Dhivya Kuppulingam on 12 July 2017 (2 pages) |
| 13 July 2017 | Change of details for Mr. Sankar Gopal as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 12 July 2017 | Change of details for Mrs. Dhivya Kuppulingam as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Change of details for Mrs. Dhivya Kuppulingam as a person with significant control on 12 July 2017 (2 pages) |
| 29 March 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 29 March 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 20 January 2017 | Secretary's details changed for Mrs Dhivya Kuppulingam on 20 January 2017 (1 page) |
| 20 January 2017 | Secretary's details changed for Mrs Dhivya Kuppulingam on 20 January 2017 (1 page) |
| 16 January 2017 | Director's details changed for Mrs Dhivya Kuppulingam on 10 January 2017 (2 pages) |
| 16 January 2017 | Director's details changed for Mrs Dhivya Kuppulingam on 10 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Sankar Gopal on 10 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Sankar Gopal on 10 January 2017 (2 pages) |
| 10 January 2017 | Registered office address changed from 37 Lark Avenue Staines TW18 4RX to 22 Glebe Road Staines-upon-Thames TW18 1BX on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 37 Lark Avenue Staines TW18 4RX to 22 Glebe Road Staines-upon-Thames TW18 1BX on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Mr Sankar Gopal on 10 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Mr Sankar Gopal on 10 January 2017 (2 pages) |
| 26 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 8 July 2014 Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 8 July 2014 Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 8 July 2014 Statement of capital on 2014-07-18
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| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 22 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 8 July 2011 | Incorporation (26 pages) |
| 8 July 2011 | Incorporation (26 pages) |