SDM HOUSING SOFTWARE LIMITED
CHESTER SDM CONSULTANTS LIMITED SDM GROUP HOLDINGS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 4HP

Company number 02775445
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address LAWRENCE HOUSE, STOAK, CHESTER, CH2 4HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 55,656.04 . The most likely internet sites of SDM HOUSING SOFTWARE LIMITED are www.sdmhousingsoftware.co.uk, and www.sdm-housing-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Sdm Housing Software Limited is a Private Limited Company. The company registration number is 02775445. Sdm Housing Software Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Sdm Housing Software Limited is Lawrence House Stoak Chester Ch2 4hp. . DOHREN, Kevin Francis is a Secretary of the company. DOHREN, Kevin Francis is a Director of the company. HARRIS, Clive William Godfrey is a Director of the company. SAUNDERS, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOHREN, Kevin Francis
Appointed Date: 18 February 1993

Director
DOHREN, Kevin Francis
Appointed Date: 18 February 1993
72 years old

Director
HARRIS, Clive William Godfrey
Appointed Date: 18 February 1993
76 years old

Director
SAUNDERS, John
Appointed Date: 01 December 2005
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1993
Appointed Date: 04 January 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Kevin Francis Dohren
Notified on: 4 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive William Godfrey Harris
Notified on: 4 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SDM HOUSING SOFTWARE LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 55,656.04

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 55,656.04

...
... and 73 more events
22 Mar 1993
Memorandum and Articles of Association
22 Mar 1993
Nc inc already adjusted 18/02/93

22 Mar 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

22 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

04 Jan 1993
Incorporation

SDM HOUSING SOFTWARE LIMITED Charges

6 June 2014
Charge code 0277 5445 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…