SDS PROTECTION LIMITED
ALTON WISE COMPUTER SOLUTIONS LIMITED

Hellopages » Hampshire » East Hampshire » GU34 4NT

Company number 04187742
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address WYCK CROSSROADS BINSTED ROAD, BINSTED, ALTON, HAMPSHIRE, GU34 4NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 999 . The most likely internet sites of SDS PROTECTION LIMITED are www.sdsprotection.co.uk, and www.sds-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Farnham Rail Station is 6.7 miles; to Hook Rail Station is 8.2 miles; to Liphook Rail Station is 8.4 miles; to Fleet Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sds Protection Limited is a Private Limited Company. The company registration number is 04187742. Sds Protection Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Sds Protection Limited is Wyck Crossroads Binsted Road Binsted Alton Hampshire Gu34 4nt. . BURCH, Kenneth is a Director of the company. BURCH, Neville is a Director of the company. BURCH, Stephen is a Director of the company. Secretary OWEN, Richard Mark has been resigned. Secretary WOODINGS, Sharmini has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Andrew Michael has been resigned. Director BEAUCHAMP, Keith Maurice has been resigned. Director BURCH, Kenneth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director OWEN, Richard Mark has been resigned. Director SOUTH, Stephen Michael has been resigned. Director WISE, Roger Frank has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BURCH, Kenneth
Appointed Date: 02 March 2012
50 years old
Director
BURCH, Neville
Appointed Date: 25 February 2010
48 years old
Director
BURCH, Stephen
Appointed Date: 25 February 2010
47 years old

Resigned Directors

Secretary
OWEN, Richard Mark
Resigned: 31 December 2001
Appointed Date: 27 March 2001
Secretary
WOODINGS, Sharmini
Resigned: 25 February 2010
Appointed Date: 31 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Director
BAKER, Andrew Michael
Resigned: 31 December 2001
Appointed Date: 27 March 2001
52 years old
Director
BEAUCHAMP, Keith Maurice
Resigned: 31 December 2001
Appointed Date: 27 March 2001
54 years old
Director
BURCH, Kenneth
Resigned: 01 March 2012
Appointed Date: 25 February 2010
50 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
35 years old
Director
OWEN, Richard Mark
Resigned: 31 December 2001
Appointed Date: 27 March 2001
59 years old
Director
SOUTH, Stephen Michael
Resigned: 25 February 2010
Appointed Date: 31 December 2001
55 years old
Director
WISE, Roger Frank
Resigned: 25 February 2010
Appointed Date: 27 March 2001
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Kenneth Burch
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville Burch
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Burch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SDS PROTECTION LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 999
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 999
...
... and 68 more events
17 Apr 2001
Secretary resigned;director resigned
17 Apr 2001
New secretary appointed;new director appointed
17 Apr 2001
New director appointed
17 Apr 2001
New director appointed
27 Mar 2001
Incorporation

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