SANDAL LIMITED

Company summary

Company number: 03206855
Status: ACTIVE
Incorporated / age: 3 June 199630 years
Registered office: 34-40 High Street, Wanstead, London, England, E11 2RJ, England
Accounts due: 31 August 2027
Confirmation statement due: 17 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34-40 High Street, Wanstead, London, England, E11 2RJ, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
SANDAL PLC
SYNTON PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	02 Sep 2024				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
TADD, Alan John ACTIVE	Director	08 Nov 1996		England	April 1955	34-40, High Street, Wanstead, London, England, E11 2RJ, England
DYDE, Stephen David RESIGNED	Secretary	08 Nov 1996	29 Sep 2000			57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU
PAYNE, Richard RESIGNED	Secretary	01 Aug 2019	02 Dec 2019			Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW
PAYNE, Stephen Vear RESIGNED	Secretary	18 Oct 1996	08 Nov 1996			10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG
WHITAKER, Robert Joseph RESIGNED	Secretary	27 Aug 2020	02 Sep 2024			95, London Road, Bishop's Stortford, CM23 3GW, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Jun 1996	18 Oct 1996			Victoria House, 64 Paul Street, London, EC2A 4NG
DARBYS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Sep 2000	28 Oct 2014			Darbys 52, New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD, United Kingdom
EDWIN COE SECRETARIES LIMITED RESIGNED	Secretary	29 Oct 2014	01 Aug 2019			2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
ARIS, Valerie RESIGNED	Director	18 Oct 1996	08 Nov 1996		September 1967	8 Benson Close, Bicester, Oxfordshire, OX6 7FQ
BOORER, Stephen Reginald RESIGNED	Director	01 Nov 1998	31 May 1999		March 1958	150 Rundells, Harlow, Essex, CM18 7HF
CLARKE, Gordon Joseph RESIGNED	Director	08 Nov 1996	31 Jan 1999		June 1965	25 Roman Gardens, Kings Langley, Hertfordshire, WD4 8LG
GILCHRIST, Peter Mcnairn RESIGNED	Director	01 Dec 2000	31 May 2014	United Kingdom	March 1954	Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW
GREEN, Richard Terence RESIGNED	Director	30 Apr 2018	11 Apr 2019	England	March 1958	Little Mortimers, Water End, Ashdon, Saffron Walden, CB10 2NA, England
MUNTING, David William RESIGNED	Director	30 Apr 2018	04 Oct 2019	England	May 1972	Claremont House, Deans Court, Bicester, OX26 6BW, England
PAYNE, Stephen Vear RESIGNED	Director	18 Oct 1996	08 Nov 1996	England	July 1954	10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG
REDMOND, Victor RESIGNED	Director	01 Aug 2001	04 Oct 2013	United Kingdom	December 1962	79 Ridgeway Avenue, Dunstable, Bedfordshire, LU5 4QL
RODGER, Tom RESIGNED	Director	02 Oct 2014	11 Apr 2019	England	November 1954	Strategic Mentors Limited, Business & Innovation Centre, Windrush Industrial Park, Witney, Oxfordshire, OX29 7DX, United Kingdom
TADD, Oliver John RESIGNED	Director	04 Oct 2013	04 Apr 2024	England	September 1986	27c, Packington Street, London, N1 8QB, England
TADD, Sandra RESIGNED	Director	31 May 1999	31 Aug 2014	United Kingdom	August 1954	Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW
TADD, Victoria Harriet RESIGNED	Director	11 Aug 2020	06 Mar 2026	England	March 1990	34-40, High Street, Wanstead, London, England, E11 2RJ, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Jun 1996	18 Oct 1996			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Jun 1996	18 Oct 1996			Victoria House, 64 Paul Street, London, EC2A 4NG

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Sep 2024
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

TADD, Alan John ACTIVE
Role: Director
Appointed on: 08 Nov 1996
Country of Residence: England
Date of birth: April 1955
Address: 34-40, High Street, Wanstead, London, England, E11 2RJ, England

DYDE, Stephen David RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 29 Sep 2000
Address: 57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU

PAYNE, Richard RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 02 Dec 2019
Address: Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW

PAYNE, Stephen Vear RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 08 Nov 1996
Address: 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG

WHITAKER, Robert Joseph RESIGNED
Role: Secretary
Appointed on: 27 Aug 2020
Resigned on: 02 Sep 2024
Address: 95, London Road, Bishop's Stortford, CM23 3GW, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1996
Resigned on: 18 Oct 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

DARBYS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 28 Oct 2014
Address: Darbys 52, New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD, United Kingdom

EDWIN COE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2014
Resigned on: 01 Aug 2019
Address: 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

ARIS, Valerie RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 08 Nov 1996
Date of birth: September 1967
Address: 8 Benson Close, Bicester, Oxfordshire, OX6 7FQ

BOORER, Stephen Reginald RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 31 May 1999
Date of birth: March 1958
Address: 150 Rundells, Harlow, Essex, CM18 7HF

CLARKE, Gordon Joseph RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 31 Jan 1999
Date of birth: June 1965
Address: 25 Roman Gardens, Kings Langley, Hertfordshire, WD4 8LG

GILCHRIST, Peter Mcnairn RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW

GREEN, Richard Terence RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 11 Apr 2019
Country of Residence: England
Date of birth: March 1958
Address: Little Mortimers, Water End, Ashdon, Saffron Walden, CB10 2NA, England

MUNTING, David William RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: May 1972
Address: Claremont House, Deans Court, Bicester, OX26 6BW, England

PAYNE, Stephen Vear RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 08 Nov 1996
Country of Residence: England
Date of birth: July 1954
Address: 10 Ambleside Drive, Headington, Oxford, Oxfordshire, OX3 0AG

REDMOND, Victor RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 79 Ridgeway Avenue, Dunstable, Bedfordshire, LU5 4QL

RODGER, Tom RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 11 Apr 2019
Country of Residence: England
Date of birth: November 1954
Address: Strategic Mentors Limited, Business & Innovation Centre, Windrush Industrial Park, Witney, Oxfordshire, OX29 7DX, United Kingdom

TADD, Oliver John RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 04 Apr 2024
Country of Residence: England
Date of birth: September 1986
Address: 27c, Packington Street, London, N1 8QB, England

TADD, Sandra RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW

TADD, Victoria Harriet RESIGNED
Role: Director
Appointed on: 11 Aug 2020
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: March 1990
Address: 34-40, High Street, Wanstead, London, England, E11 2RJ, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1996
Resigned on: 18 Oct 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1996
Resigned on: 18 Oct 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
3 June 2018
To
3 June 2020
Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 June 2017
To
3 June 2020

Legal Entity Identifier

Financial Conduct Authority

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