Company Information for

SANDSIV GROUP LIMITED

36 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JU,

Company Registration Number

09069316

Private Limited Company

Active

About Sandsiv Group Ltd

SANDSIV GROUP LIMITED was founded on 2014-06-03 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Sandsiv Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SANDSIV GROUP LIMITED
Legal Registered Office
36 LOWER COOKHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8JU
Other companies in TW9
Previous Names
SANDSIV PLC
16/01/2015
SANDSIV LIMITED
09/12/2014
SANDSIV SPV LIMITED
09/12/2014

Filing Information

Company Number09069316
Date formed2014-06-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 15:58:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Prism Cosec Limited Company Secretary 2014-11-21
Federico Cesconi Director CEO 2014-10-22 SWITZERLAND
Bruce Malcolm Gordon Director CHARTERED ACCOUNTANT 2016-02-03 ENGLAND
Jay Mervin Shaw Director SOFTWARE COMPANY CEO 2016-02-03 HONG KONG
Frank Warnsing Director COO 2014-10-22 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Frick Director 2014-06-03 2014-11-21

Related Directorships for Prism Cosec Limited

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Prism Cosec Limited SR TECHNICS UK LIMITEDCompany Secretary 2018-08-20 CURRENT 1919-04-25 Active
Prism Cosec Limited POSELANE LIMITEDCompany Secretary 2018-08-20 CURRENT 1987-05-08 Active
Prism Cosec Limited LACTALIS (UK) LIMITEDCompany Secretary 2018-08-20 CURRENT 1981-08-04 Active
Prism Cosec Limited CONVATEC LIMITEDCompany Secretary 2018-08-20 CURRENT 1977-04-21 Active
Prism Cosec Limited B.C.A. DIRECT LIMITEDCompany Secretary 2018-08-20 CURRENT 1996-08-30 Active
Prism Cosec Limited ARCUS INVESTMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 1998-06-11 Active
Prism Cosec Limited CYCLADIC CAPITAL MANAGEMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 2002-05-24 Active
Prism Cosec Limited PUMA HERITAGE LIMITEDCompany Secretary 2018-08-20 CURRENT 2012-11-07 Active
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Prism Cosec Limited ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2014-08-01 Active
Prism Cosec Limited ARISTA LABORATORIES EUROPE LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-12-12 Active
Prism Cosec Limited MPAC MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1973-09-06 Active
Prism Cosec Limited MPAC TOBACCO MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1979-06-15 Active
Prism Cosec Limited MPAC OVERSEAS HOLDINGS LIMITEDCompany Secretary 2017-12-21 CURRENT 1969-10-30 Active
Prism Cosec Limited MPAC MACHINE COMPANY LIMITEDCompany Secretary 2017-12-21 CURRENT 1963-12-20 Active
Prism Cosec Limited THRISSELL LIMITEDCompany Secretary 2017-12-21 CURRENT 1982-09-29 Active
Prism Cosec Limited MOLMAC ENGINEERING LIMITEDCompany Secretary 2017-12-21 CURRENT 1984-11-22 Active
Prism Cosec Limited HARTSVALE LIMITEDCompany Secretary 2017-12-21 CURRENT 1966-01-17 Active
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Prism Cosec Limited REGIUS SYNFUELS LIMITEDCompany Secretary 2013-09-30 CURRENT 2012-11-12 Active
Prism Cosec Limited IW NOMINEE LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-12-03 Active
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Prism Cosec Limited FRESNILLO PLCCompany Secretary 2008-04-15 CURRENT 2007-08-15 Active
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Related Directorships for Bruce Malcolm Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Frank Warnsing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Warnsing SANDSIV UK LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 Active