SHERIDAN SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

SHERIDAN SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHERIDAN SYSTEMS LIMITED was incorporated 37 years ago on 02/04/1987 and has the registered number: 02118935.

SHERIDAN SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-19 UNTIL 2008-10-31 RESIGNED
MR PETER WILLIAM SMALLRIDGE Aug 1943 British Director 1999-04-01 UNTIL 2000-03-03 RESIGNED
MR SIMON ROBERT EDGAR TYRRELL Oct 1953 British Director 2004-03-10 UNTIL 2008-10-31 RESIGNED
MR RONALD EDWIN PUSEY Aug 1947 British Director RESIGNED
BRENT MICHAEL PERKINS Feb 1958 British Director RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
MR JOHN PATRICK CHARLES ROBOTHAM Sep 1943 British Director 1998-10-24 UNTIL 2000-03-03 RESIGNED
NICHOLAS EDWARD WENMAN Jul 1956 British Director 2000-03-08 UNTIL 2001-07-06 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2008-10-31 UNTIL 2011-12-22 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2008-10-31 UNTIL 2013-09-09 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-08-02 UNTIL 2004-11-05 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 2000-03-08 UNTIL 2004-02-24 RESIGNED
MS MELANIE RACHEL COX British Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-11-05 UNTIL 2006-07-19 RESIGNED
CHARLES EDWARD CLARK Dec 1949 British Secretary RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2008-10-31 UNTIL 2014-12-22 RESIGNED
IAN TAIT Dec 1956 British Director 2001-09-12 UNTIL 2003-10-09 RESIGNED
JAMES MCCANN Jul 1962 British Director 2003-06-30 UNTIL 2007-07-01 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 1995-10-03 UNTIL 1997-06-20 RESIGNED
KEITH MANNING Apr 1943 British Director 1992-07-23 UNTIL 1995-03-31 RESIGNED
EDWARD GREGORY HUNTLEY Aug 1961 British Director 1998-05-18 UNTIL 2008-10-31 RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Director 2002-05-16 UNTIL 2002-09-03 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2002-07-22 UNTIL 2004-02-17 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
CHARLES EDWARD CLARK Dec 1949 British Director RESIGNED
MR JAMES SANJAY BODHA Apr 1967 British Director 2001-09-12 UNTIL 2003-06-30 RESIGNED
MR RICHARD L'ESTRANGE BEATON Sep 1957 British Director 2000-03-08 UNTIL 2001-07-06 RESIGNED
MR NEIL ANTHONY BASS Aug 1953 British Director 2002-09-03 UNTIL 2008-10-31 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nps (Uk5) Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHERIDAN SYSTEMS LIMITED 2018-10-20 30-04-2018 £2,018,903 equity
SHERIDAN SYSTEMS LIMITED 2018-01-31 30-04-2017 £2,018,903 equity

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