LL

LONGSAND LIMITED

Active

Company number 04598955

Reading, England · Incorporated 22 November 2002

420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

Last updated on 21 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2012

Company overview

LONGSAND LIMITED

Longsand Limited is an active private limited company incorporated on 22 November 2002. It is registered in England and Wales and operates from 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT. The company’s principal activity is classified under SIC code 62090.

It is wholly owned by Autonomy Systems Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by two British nationals: Christian Waida and Mark Kenneth Wilkinson, both appointed on 31 January 2023.

The most recent full accounts were made up to 30 June 2025 and the latest confirmation statement was made up to 31 August 2025. There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Autonomy Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
25 April 2012
Shares allotted · 0 shares allotted
—
28 September 2011
Shares allotted · 0 shares allotted
—
28 September 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Change Person Director Company With Change Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2018 View
Resolution
Resolution
18 September 2018 View
Legacy
Insolvency
18 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2018 View
Legacy
Capital
18 September 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Termination Secretary Company With Name
Officers
29 May 2014 View
Accounts With Accounts Type Full
Accounts
11 February 2014 View
Move Registers To Registered Office Company
Address
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Auditors Resignation Company
Auditors
14 January 2013 View
Change Sail Address Company
Address
10 January 2013 View
Move Registers To Sail Company
Address
10 January 2013 View
Annual Return Company With Made Up Date
Annual Return
20 December 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Resolution
Resolution
20 September 2012 View
Statement Of Companys Objects
Change Of Constitution
20 September 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Appoint Person Secretary Company With Name
Officers
15 June 2012 View
Termination Secretary Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2011 View
Resolution
Resolution
4 November 2011 View
Statement Of Companys Objects
Change Of Constitution
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Dormant
Accounts
19 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 September 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Accounts
6 December 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Dormant
Accounts
26 August 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Address
18 December 2002 View
Legacy
Officers
18 December 2002 View
Incorporation Company
Incorporation
22 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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