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Sardina Systems Ltd
Sardina Systems Ltd is an active company incorporated on 16 July 2015 with the registered office located in London, Greater London. Sardina Systems Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09689443
Private limited company
Age
10 years
Incorporated
16 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Sardina Systems Ltd
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past
4 years
Companies in WC2A 2JR
Telephone
02070994428
Email
Unreported
Website
Sardinasystems.com
See All Contacts
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Dr Chih Jeng Kenneth Tan
Director • PSC • British • Lives in Germany • Born in Oct 1976
Mr Matthias Mueller
Director • German • Lives in United States • Born in Feb 1964
John Stuart Higgins
Director • British • Lives in England • Born in Jun 1954
Dr Kenneth Tan
PSC • British • Lives in England • Born in Oct 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Stuart Higgins is a mutual person.
Active
The Lansdown Tennis, Squash And Croquet Club Limited
John Stuart Higgins is a mutual person.
Active
Alliance Capital Ltd
Dr Chih Jeng Kenneth Tan is a mutual person.
Active
Qontix Ltd
Dr Chih Jeng Kenneth Tan is a mutual person.
Active
Cadmium Industries Ltd
Dr Chih Jeng Kenneth Tan is a mutual person.
Active
Lansdown Creative Ltd
John Stuart Higgins is a mutual person.
Active
ICT World Policy Ltd
John Stuart Higgins is a mutual person.
Active
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Brands
Sardina Systems
Sardina Systems provides automated cloud solutions based on OpenStack, Kubernetes, and Ceph.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£125.07K
Decreased by £1.2M (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£789.68K
Decreased by £707.57K (-47%)
Total Liabilities
-£707.41K
Decreased by £202.12K (-22%)
Net Assets
£82.27K
Decreased by £505.45K (-86%)
Debt Ratio (%)
90%
Increased by 28.84% (+47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
Own Shares Purchased
1 Year 6 Months Ago on 16 Feb 2024
Shares Cancelled
1 Year 6 Months Ago on 16 Feb 2024
Chih Jeng Kenneth Tan (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Cosette Reczek Resigned
1 Year 7 Months Ago on 29 Jan 2024
Roman Borisovich Resigned
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 27 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 28 Jul 2024
Second filing for the termination of Roman Borisovich as a director
Submitted on 1 Mar 2024
Cancellation of shares. Statement of capital on 9 February 2024
Submitted on 16 Feb 2024
Purchase of own shares.
Submitted on 16 Feb 2024
Notification of Chih Jeng Kenneth Tan as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Cosette Reczek as a secretary on 29 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Roman Borisovich as a director on 27 December 2023
Submitted on 9 Jan 2024
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Repayment History
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