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Sardina Systems Ltd

Sardina Systems Ltd is a in administration company incorporated on 16 July 2015 with the registered office located in Manchester, Greater Manchester. Sardina Systems Ltd was registered 10 years ago.
Status
In Administration
In administration since 6 days 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 (4 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Bartle House
Oxford Court
Manchester
M2 3WQ
Address changed on 4 Dec 2025 (5 days ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
02070994428
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1954
Director • German • Lives in United States • Born in Feb 1964
Director • British • Lives in UK • Born in Oct 1976
Dr Kenneth Tan
PSC • British • Lives in England • Born in Oct 1976
Chih Jeng Kenneth Tan
PSC • British • Lives in Germany • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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
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 Jul31 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%)
Latest Activity
Registered Address Changed
5 Days Ago on 4 Dec 2025
Administrator Appointed
6 Days Ago on 3 Dec 2025
Confirmation Submitted
4 Months Ago on 27 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jul 2024
Own Shares Purchased
1 Year 9 Months Ago on 16 Feb 2024
Shares Cancelled
1 Year 9 Months Ago on 16 Feb 2024
Chih Jeng Kenneth Tan (PSC) Appointed
1 Year 10 Months Ago on 9 Feb 2024
Cosette Reczek Resigned
1 Year 10 Months Ago on 29 Jan 2024
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Documents
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Bartle House Oxford Court Manchester M2 3WQ on 4 December 2025
Submitted on 4 Dec 2025
Appointment of an administrator
Submitted on 3 Dec 2025
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
Repayment History
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