Introduction
Watch Company
S
SPACE AUDIT SYSTEMS LTD
SPACE AUDIT SYSTEMS LTD is an active company incorporated on 21 November 2018 with the registered office located in Wolverhampton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SPACE AUDIT SYSTEMS LTD was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11688515
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Unit 8 Pendeford Place Sidestrand Pendeford Business Park Wolverhampton, WV9 5HD,
Previous Addresses
Science Centre University of Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU United Kingdom
From: 25 November 2019To: 3 March 2025
Pb Building University of Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU United Kingdom
From: 21 November 2018To: 25 November 2019
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DALZIEL, James Colin
ActiveSidestrand, WolverhamptonWV9 5HD
Born June 1963
Director
Appointed 22 May 2019
DALZIEL, James Colin
Sidestrand, WolverhamptonWV9 5HD
Born June 1963
Director
22 May 2019
Active
GRIFFIN, Raymond
Active103 Baker Street, LondonW1U 6LN
Born December 1973
Director
Appointed 11 Jun 2025
GRIFFIN, Raymond
103 Baker Street, LondonW1U 6LN
Born December 1973
Director
11 Jun 2025
Active
LEADBETTER, Nathan
ActiveSidestrand, WolverhamptonWV9 5HD
Born September 1991
Director
Appointed 21 Nov 2018
LEADBETTER, Nathan
Sidestrand, WolverhamptonWV9 5HD
Born September 1991
Director
21 Nov 2018
Active
POLLARD, Andrew
ActiveSidestrand, WolverhamptonWV9 5HD
Born April 1959
Director
Appointed 22 May 2019
POLLARD, Andrew
Sidestrand, WolverhamptonWV9 5HD
Born April 1959
Director
22 May 2019
Active
DANCASTER, David Patrick
ResignedBaker Street, LondonW1U 6LN
Born December 1956
Director
Appointed 22 May 2019
Resigned 28 Mar 2025
DANCASTER, David Patrick
Baker Street, LondonW1U 6LN
Born December 1956
Director
22 May 2019
Resigned 28 Mar 2025
Resigned
FLYNN, Raymond John
ResignedWulfruna Street, WolverhamptonWV1 1LY
Born December 1970
Director
Appointed 23 Dec 2022
Resigned 23 Jun 2023
FLYNN, Raymond John
Wulfruna Street, WolverhamptonWV1 1LY
Born December 1970
Director
23 Dec 2022
Resigned 23 Jun 2023
Resigned
TAYLOR, Martin Graham
ResignedUniversity Of Wolverhampton Science Park, WolverhamptonWV10 9RU
Born July 1970
Director
Appointed 22 May 2019
Resigned 22 Sept 2022
TAYLOR, Martin Graham
University Of Wolverhampton Science Park, WolverhamptonWV10 9RU
Born July 1970
Director
22 May 2019
Resigned 22 Sept 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
University Of Wolverhampton
ActiveWulfruna Street, WolverhamptonWV1 1LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2019
University Of Wolverhampton
Wulfruna Street, WolverhamptonWV1 1LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2019
Active
Nathan Leadbetter
ActiveSidestrand, WolverhamptonWV9 5HD
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2018
Nathan Leadbetter
Sidestrand, WolverhamptonWV9 5HD
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2022
25 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2019
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2019
13 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2019