SDL LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SDL LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SDL LIMITED was incorporated 32 years ago on 06/01/1992 and has the registered number: 02675207. The accounts status is FULL and accounts are next due on 30/09/2023.
SDL LIMITED was incorporated 32 years ago on 06/01/1992 and has the registered number: 02675207. The accounts status is FULL and accounts are next due on 30/09/2023.
SDL LIMITED - MAIDENHEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
74300 - Translation and interpretation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2022-12-20 | CURRENT |
MR WILLIAM HENRY JONES | Mar 1982 | British | Director | 2022-02-14 | CURRENT |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2020-01-27 UNTIL 2020-11-04 | RESIGNED |
JANE ANNE THOMPSON | Sep 1959 | British | Director | 2009-12-16 UNTIL 2012-04-17 | RESIGNED |
ANDREW NICHOLAS GEOFFREY POLLARD | Nov 1948 | British | Director | 1992-01-30 UNTIL 1997-06-12 | RESIGNED |
MR RICHARD JAMES THOMPSON | Feb 1962 | British | Director | 2020-11-04 UNTIL 2021-07-22 | RESIGNED |
MR KEITH THOMAS MILLS | May 1961 | British | Director | 2000-09-01 UNTIL 2009-12-30 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2014-03-01 UNTIL 2020-11-04 | RESIGNED |
MR JOHN WAYLETT MATTHEWS | Sep 1944 | British | Director | 2001-06-12 UNTIL 2012-04-17 | RESIGNED |
MR DOMINIC LAVELLE | Feb 1963 | British | Director | 2013-11-25 UNTIL 2018-03-29 | RESIGNED |
MR WOLFDIETER EBERHARD PERCIVAL | Dec 1940 | British | Director | 1997-12-01 UNTIL 1999-09-20 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-01-06 UNTIL 1992-01-30 | RESIGNED | ||
MS JANET SUSAN WEBBERLEY | Oct 1957 | British | Secretary | 1992-01-30 UNTIL 1992-09-29 | RESIGNED |
PAMELA PICKERING | British | Secretary | 2010-04-04 UNTIL 2021-03-10 | RESIGNED | |
CHRISTOPHER THOMAS | Apr 1965 | Secretary | 1997-06-04 UNTIL 1999-11-23 | RESIGNED | |
ANDREW NICHOLAS GEOFFREY POLLARD | Nov 1948 | British | Secretary | 1994-05-16 UNTIL 1995-04-10 | RESIGNED |
MR CHRISTOPHER GUY DESMOND LEWEY | Secretary | 2022-04-08 UNTIL 2022-12-20 | RESIGNED | ||
CRISTINA MARIA ELISA LANCASTER | Aug 1963 | British | Secretary | 1993-01-14 UNTIL 1994-05-16 | RESIGNED |
ROBERT ANTHONY EVANS | Sep 1949 | Secretary | 1995-04-10 UNTIL 1997-06-04 | RESIGNED | |
MRS JOLA DONALDSON | Mar 1961 | Secretary | 1992-09-29 UNTIL 1993-01-14 | RESIGNED | |
JOHN WILLIAM ADAMS | Apr 1950 | Secretary | 1999-11-23 UNTIL 2010-04-04 | RESIGNED | |
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2012-01-30 UNTIL 2020-11-04 | RESIGNED |
MS JANET SUSAN WEBBERLEY | Oct 1957 | British | Director | 1992-01-30 UNTIL 1992-09-29 | RESIGNED |
MR CHRISTOPHER MICHAEL BATTERHAM | Mar 1955 | British | Director | 1999-10-15 UNTIL 2017-04-27 | RESIGNED |
MR FLOYD HENRY BRADLEY | Mar 1951 | American | Director | 1993-06-01 UNTIL 2001-05-10 | RESIGNED |
MR JOSEPH SEBASTIAN CAMPBELL | Dec 1958 | American | Director | 2005-07-01 UNTIL 2014-04-29 | RESIGNED |
MR DAVID HUGH CLAYTON | Jan 1957 | British | Director | 2009-12-16 UNTIL 2020-11-04 | RESIGNED |
MR GLENN COLLINSON | Jun 1963 | British | Director | 2014-06-01 UNTIL 2020-11-04 | RESIGNED |
MR RODERICK DAY | Apr 1964 | British | Director | 2022-04-08 UNTIL 2022-12-20 | RESIGNED |
MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2021-07-22 UNTIL 2022-02-14 | RESIGNED |
MR DESMOND KENNETH NEIL GLASS | Nov 1969 | Irish | Director | 2020-11-04 UNTIL 2022-04-08 | RESIGNED |
MR DAVID EDWARD SVENDSEN | Jul 1948 | Australian | Director | 1999-10-15 UNTIL 2001-03-28 | RESIGNED |
MR ADOLFO HERNANDEZ | Mar 1970 | British | Director | 2016-04-18 UNTIL 2020-11-04 | RESIGNED |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Director | 2016-06-08 UNTIL 2020-11-04 | RESIGNED |
JOHN HUNTER | Jan 1966 | British | Director | 2008-09-01 UNTIL 2012-11-02 | RESIGNED |
MR MATTHEW KNIGHT | Jul 1971 | British | Director | 2011-04-14 UNTIL 2013-11-25 | RESIGNED |
MR ALASTAIR NEIL GORDON | Feb 1951 | British | Director | 1998-04-27 UNTIL 2010-03-31 | RESIGNED |
MARK JONATHAN LANCASTER | Nov 1961 | British | Director | 1992-01-30 UNTIL 2015-10-01 | RESIGNED |
MRS XENIA WALTERS | May 1970 | British | Director | 2018-04-03 UNTIL 2020-11-04 | RESIGNED |
CRISTINA MARIA ELISA LANCASTER | Aug 1963 | British | Director | 1993-07-04 UNTIL 2011-03-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-01-06 UNTIL 1992-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rws Holdings Plc | 2020-11-04 | Gerrards Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |