Introduction
Watch Company
S
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED is an active company incorporated on 18 February 2015 with the registered office located in Fradley Park. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED was registered 11 years ago.(SIC: 62012)
Status
active
Active since 11 years ago
Company No
09445784
LTD Company
Age
11 Years
Incorporated 18 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
From: 18 February 2015To: 5 October 2015
Address
Lincoln House Wellington Crescent Fradley Park, WS13 8RZ,
Previous Addresses
Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England
From: 22 January 2021To: 3 August 2022
7 Rushmills Northampton NN4 7YB England
From: 4 May 2020To: 22 January 2021
Sanderson House Manor Road Coventry West Midlands CV1 2GF England
From: 18 February 2015To: 4 May 2020
16 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
MARRISON, Nicola
ActiveWellington Crescent, Fradley ParkWS13 8RZ
Born May 1986
Director
Appointed 11 Dec 2020
MARRISON, Nicola
Wellington Crescent, Fradley ParkWS13 8RZ
Born May 1986
Director
11 Dec 2020
Active
STEIN, Hellen Maria
ActiveWellington Crescent, Fradley ParkWS13 8RZ
Born March 1974
Director
Appointed 15 Mar 2020
STEIN, Hellen Maria
Wellington Crescent, Fradley ParkWS13 8RZ
Born March 1974
Director
15 Mar 2020
Active
FROST, Adrian David
ResignedManor Road, CoventryCV1 2GF
Secretary
Appointed 18 Feb 2015
Resigned 31 Aug 2017
FROST, Adrian David
Manor Road, CoventryCV1 2GF
Secretary
18 Feb 2015
Resigned 31 Aug 2017
Resigned
MOGG, Richard
ResignedManor Road, CoventryCV1 2GF
Secretary
Appointed 23 Jan 2018
Resigned 15 Mar 2020
MOGG, Richard
Manor Road, CoventryCV1 2GF
Secretary
23 Jan 2018
Resigned 15 Mar 2020
Resigned
ADAMSON, Mark Andrew
ResignedManor Road, CoventryCV1 2GF
Born March 1962
Director
Appointed 18 Feb 2015
Resigned 15 Mar 2020
ADAMSON, Mark Andrew
Manor Road, CoventryCV1 2GF
Born March 1962
Director
18 Feb 2015
Resigned 15 Mar 2020
Resigned
CHALMERS, Karen Louise, Ms.
ResignedRushmills, NorthamptonNN4 7YB
Born June 1965
Director
Appointed 15 Mar 2020
Resigned 11 Dec 2020
CHALMERS, Karen Louise, Ms.
Rushmills, NorthamptonNN4 7YB
Born June 1965
Director
15 Mar 2020
Resigned 11 Dec 2020
Resigned
CUMMINGS, Sandra Ann
ResignedRushmills, NorthamptonNN4 7YB
Born July 1964
Director
Appointed 15 Mar 2020
Resigned 11 Dec 2020
CUMMINGS, Sandra Ann
Rushmills, NorthamptonNN4 7YB
Born July 1964
Director
15 Mar 2020
Resigned 11 Dec 2020
Resigned
FROST, Adrian David
ResignedManor Road, CoventryCV1 2GF
Born June 1967
Director
Appointed 18 Feb 2015
Resigned 31 Aug 2017
FROST, Adrian David
Manor Road, CoventryCV1 2GF
Born June 1967
Director
18 Feb 2015
Resigned 31 Aug 2017
Resigned
MCADAMS, Kevin James
ResignedPoplar Way, SheffieldS60 5TR
Born July 1964
Director
Appointed 11 Dec 2020
Resigned 09 Jun 2022
MCADAMS, Kevin James
Poplar Way, SheffieldS60 5TR
Born July 1964
Director
11 Dec 2020
Resigned 09 Jun 2022
Resigned
MOGG, Richard David
ResignedManor Road, CoventryCV1 2GF
Born June 1976
Director
Appointed 02 Oct 2017
Resigned 13 Dec 2019
MOGG, Richard David
Manor Road, CoventryCV1 2GF
Born June 1976
Director
02 Oct 2017
Resigned 13 Dec 2019
Resigned
NEWCOMBE, Ian
ResignedManor Road, CoventryCV1 2GF
Born August 1955
Director
Appointed 18 Feb 2015
Resigned 15 Mar 2020
NEWCOMBE, Ian
Manor Road, CoventryCV1 2GF
Born August 1955
Director
18 Feb 2015
Resigned 15 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sanderson Group Limited
ActiveWellington Crescent, Fradley ParkWS13 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Sanderson Group Limited
Wellington Crescent, Fradley ParkWS13 8RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2025
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2022
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
2 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2019
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2017
1 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2017
11 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2016
1 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2016
5 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2015