SDL (NEWBURY) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SDL (NEWBURY) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SDL (NEWBURY) LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186704. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SDL (NEWBURY) LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186704. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SDL (NEWBURY) LIMITED - MAIDENHEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALTERIAN (NEWBURY) LIMITED (until 08/11/2016)
ALTERIAN (NEWBURY) LIMITED (until 08/11/2016)
MEDIASURFACE EUROPE LIMITED (until 25/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTERIAN TECHNOLOGY LTD | Corporate Director | 2013-10-11 | CURRENT | ||
GARY PETER WILLIAM HALL | Nov 1973 | British | Director | 2023-04-17 | CURRENT |
MR STEPHEN WILLIAM HEBDITCH | Jun 1966 | British | Director | 1996-04-16 UNTIL 1999-07-30 | RESIGNED |
NEIL ALEXANDER RIMER | Oct 1963 | Canadian/Swiss | Director | 1999-07-30 UNTIL 2002-05-16 | RESIGNED |
MR GRAHAM RICHARD RANSOM | Apr 1961 | British | Director | 1997-10-31 UNTIL 1999-07-30 | RESIGNED |
MR BENGT HENRIK OLOF OLSEN | Aug 1967 | Swedish | Director | 2000-05-19 UNTIL 2002-02-21 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2011-07-27 UNTIL 2012-01-27 | RESIGNED |
DANIEL RIMER | Sep 1970 | Swiss | Director | 2002-05-16 UNTIL 2004-08-17 | RESIGNED |
MR DOMINIQUE FRANCOIS LIONNEL LALLI | Jul 1975 | Italian | Director | 2022-02-14 UNTIL 2022-07-13 | RESIGNED |
MR HITESH KUMAR MEHTA | May 1952 | British | Director | 1999-07-30 UNTIL 2002-02-21 | RESIGNED |
MR ALAN WALLACE LAING | Sep 1958 | British | Director | 2001-06-21 UNTIL 2002-05-22 | RESIGNED |
MR MATTHEW KNIGHT | Jul 1971 | British | Director | 2012-01-27 UNTIL 2013-10-11 | RESIGNED |
MR JAMES METCALF | Nov 1952 | British | Director | 2000-03-07 UNTIL 2001-05-25 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2002-02-21 UNTIL 2008-07-09 | RESIGNED |
DAVID JOHN HOFFMAN | Sep 1965 | Secretary | 2000-11-21 UNTIL 2001-02-25 | RESIGNED | |
DAVID ANTHONY DEACON | Nov 1960 | British | Secretary | 2002-11-20 UNTIL 2008-07-09 | RESIGNED |
BENJAMIN COLIN FRANCIS HAYMAN | Apr 1961 | New Zealander | Secretary | 1996-04-16 UNTIL 1997-08-31 | RESIGNED |
MR MARK RICHARD BUTT | May 1960 | British | Secretary | 1997-09-01 UNTIL 2000-11-21 | RESIGNED |
SALLY ANN ATTRYDE | British | Secretary | 2008-07-09 UNTIL 2012-07-25 | RESIGNED | |
MR DAVID JUSTIN ELDRIDGE | Jan 1969 | British | Director | 2008-07-09 UNTIL 2011-06-07 | RESIGNED |
ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-04-16 UNTIL 1996-04-16 | RESIGNED | ||
MS NADYA LYNNE BENTLEY | Mar 1974 | British | Director | 2012-11-02 UNTIL 2017-05-12 | RESIGNED |
KEITH BIGSBY | May 1952 | British | Director | 2000-11-15 UNTIL 2001-02-02 | RESIGNED |
MR MARK RICHARD BUTT | May 1960 | British | Director | 1997-09-01 UNTIL 2002-11-20 | RESIGNED |
MR ROBERT CANT | Dec 1986 | British | Director | 2019-08-30 UNTIL 2020-05-01 | RESIGNED |
MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2017-10-01 UNTIL 2019-08-30 | RESIGNED |
LINDSAY JOHN COX | Apr 1953 | British | Director | 1997-11-08 UNTIL 2000-03-15 | RESIGNED |
MR DAVID RICHARD CUTLER | Apr 1943 | British | Director | 2008-07-09 UNTIL 2011-07-27 | RESIGNED |
DAVID ANTHONY DEACON | Nov 1960 | British | Director | 2002-11-20 UNTIL 2008-07-09 | RESIGNED |
ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1996-04-16 UNTIL 1996-04-16 | RESIGNED | ||
MR JOHN KIRK SAUNDERSON ELSDEN | Apr 1952 | British | Director | 1997-10-31 UNTIL 1999-07-30 | RESIGNED |
MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2020-05-01 UNTIL 2022-02-14 | RESIGNED |
PAUL MATHEW LINKSTONE FREW | Jun 1960 | British | Director | 1998-08-27 UNTIL 2002-02-21 | RESIGNED |
BENJAMIN COLIN FRANCIS HAYMAN | Apr 1961 | New Zealander | Director | 1996-04-16 UNTIL 2002-09-30 | RESIGNED |
MR LAWRENCE BENEDICT JOHN FLYNN | Aug 1964 | British | Director | 2002-05-31 UNTIL 2008-07-09 | RESIGNED |
MR JOHN HUNTER | Jan 1966 | British | Director | 2012-01-27 UNTIL 2012-11-02 | RESIGNED |
MR GRAHAM MICHAEL SUMMERS | Jul 1953 | British | Director | 1999-01-25 UNTIL 2001-09-21 | RESIGNED |
MR CHRISTOPHER MARK STOREY | Jun 1966 | British | Director | 2022-07-13 UNTIL 2023-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alterian Technology Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |