SDS TECHNOLOGY LTD
LANCASHIRE SDS TECHNOLOGY (LANCASHIRE) LIMITED

Hellopages » Lancashire » Hyndburn » BB5 1LP

Company number 05422075
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 22/28 WILLOW STREET, ACFRINGTON, LANCASHIRE, BB5 1LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of SDS TECHNOLOGY LTD are www.sdstechnology.co.uk, and www.sds-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Sds Technology Ltd is a Private Limited Company. The company registration number is 05422075. Sds Technology Ltd has been working since 12 April 2005. The present status of the company is Active. The registered address of Sds Technology Ltd is 22 28 Willow Street Acfrington Lancashire Bb5 1lp. . DONNACHIE, David is a Director of the company. Secretary DONNACHIE, Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARR, Stephen Christopher has been resigned. Director DONNACHIE, Stephen has been resigned. Director HARDMAN, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONNACHIE, David
Appointed Date: 12 April 2005
49 years old

Resigned Directors

Secretary
DONNACHIE, Stephen
Resigned: 23 July 2016
Appointed Date: 12 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
CARR, Stephen Christopher
Resigned: 05 October 2011
Appointed Date: 12 April 2005
60 years old
Director
DONNACHIE, Stephen
Resigned: 23 July 2016
Appointed Date: 12 April 2005
77 years old
Director
HARDMAN, Andrew
Resigned: 23 December 2011
Appointed Date: 02 June 2009
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr David Donnachie
Notified on: 12 April 2017
49 years old
Nature of control: Ownership of shares – 75% or more

SDS TECHNOLOGY LTD Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Satisfaction of charge 2 in full
12 Oct 2016
Termination of appointment of Stephen Donnachie as a secretary on 23 July 2016
11 Oct 2016
Termination of appointment of Stephen Donnachie as a director on 23 July 2016
...
... and 38 more events
25 Apr 2005
New director appointed
21 Apr 2005
Ad 12/04/05--------- £ si 1000@1=1000 £ ic 2000/3000
21 Apr 2005
Ad 12/04/05--------- £ si 1000@1=1000 £ ic 1000/2000
21 Apr 2005
Ad 12/04/05--------- £ si 999@1=999 £ ic 1/1000
12 Apr 2005
Incorporation

SDS TECHNOLOGY LTD Charges

2 September 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 21 October 2016
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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