S D G SOFTWARE LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5DH

Company number 03472173
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address C/O GIBSON APPLEBY, 1 - 3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Deepak Aggarwal as a secretary on 31 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of S D G SOFTWARE LIMITED are www.sdgsoftware.co.uk, and www.s-d-g-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Portslade Rail Station is 3.1 miles; to Preston Park Rail Station is 5.4 miles; to London Road (Brighton) Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D G Software Limited is a Private Limited Company. The company registration number is 03472173. S D G Software Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of S D G Software Limited is C O Gibson Appleby 1 3 Ship Street Shoreham by Sea West Sussex Bn43 5dh. . GUPTA, Ajay is a Director of the company. Secretary AGGARWAL, Deepak has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUPTA, Anup has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUPTA, Ajay
Appointed Date: 27 November 1997
63 years old

Resigned Directors

Secretary
AGGARWAL, Deepak
Resigned: 31 July 2016
Appointed Date: 27 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Director
GUPTA, Anup
Resigned: 07 June 2002
Appointed Date: 27 November 1997
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Sdg Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S D G SOFTWARE LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
30 Nov 2016
Termination of appointment of Deepak Aggarwal as a secretary on 31 July 2016
02 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6,072

19 Apr 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
19 Dec 1997
Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1997
New secretary appointed
19 Dec 1997
New director appointed
19 Dec 1997
New director appointed
27 Nov 1997
Incorporation