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 - MAIDENHEAD

This company is listed in the following categories:
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)
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

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