SDA SOFTWARE LTD - WALLINGFORD
Overview
SDA SOFTWARE LTD is a Private Limited Company from WALLINGFORD and has the status: Dissolved - no longer trading.
SDA SOFTWARE LTD was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519196. The accounts status is FULL.
SDA SOFTWARE LTD was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519196. The accounts status is FULL.
SDA SOFTWARE LTD - WALLINGFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O GLADSTONE MRM
WALLINGFORD
OXFORDSHIRE
OX10 9BT
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 |
---|---|---|---|---|---|
MRS JEMMA BELGHOUL | Secretary | 2017-10-17 | CURRENT | ||
MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2015-12-18 | CURRENT |
MR ARTHUR MORRIS | Oct 1965 | British | Director | 2015-12-18 | CURRENT |
MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2015-12-18 | CURRENT |
PHILIP RICHARD DRAKE | Sep 1970 | British | Director | 1999-11-01 UNTIL 2002-04-30 | RESIGNED |
FARLEY NOBLE | Secretary | 2011-11-30 UNTIL 2015-12-18 | RESIGNED | ||
MR TIMOTHY LEWIS SAXTON | Oct 1959 | British | Secretary | 2007-03-05 UNTIL 2008-01-07 | RESIGNED |
SUSAN JEAN DYSON | Secretary | 1998-02-27 UNTIL 2007-03-05 | RESIGNED | ||
MR STEPHEN MCNALLY | Secretary | 2015-12-18 UNTIL 2017-10-17 | RESIGNED | ||
STUART PHILLIP DYSON | Jun 1960 | British | Director | 2009-03-01 UNTIL 2010-06-18 | RESIGNED |
TRACEY KEATES | Apr 1967 | Canadian | Director | 2011-11-30 UNTIL 2015-12-18 | RESIGNED |
STUART DYSON | Jun 1962 | British | Director | 1998-02-27 UNTIL 2007-03-05 | RESIGNED |
BRETT JOHANSEN | Mar 1973 | Australian | Director | 2002-03-01 UNTIL 2007-03-05 | RESIGNED |
MRS SUSAN DYSON | Jan 1960 | British | Director | 2007-03-05 UNTIL 2010-06-18 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-02-27 UNTIL 1998-02-27 | RESIGNED | ||
ADAM ZEITSIFF | Jul 1973 | American | Director | 2010-06-18 UNTIL 2015-12-18 | RESIGNED |
JEFFREY MCKEE | Aug 1973 | Canadian | Director | 2010-06-18 UNTIL 2011-11-30 | RESIGNED |
MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2010-06-18 UNTIL 2015-12-18 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-06-18 UNTIL 2011-11-30 | RESIGNED | ||
LSG SECRETARIAL LIMITED | Corporate Secretary | 2008-01-07 UNTIL 2010-06-18 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-02-27 UNTIL 1998-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ez Facility Uk Ltd | 2016-04-06 | Wallingford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |