SD MICROSYSTEMS LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1EF

Company number 03936096
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address WESTGATE HOUSE, 42 CHAPEL STREET, KINGS LYNN, NORFOLK, PE30 1EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of SD MICROSYSTEMS LIMITED are www.sdmicrosystems.co.uk, and www.sd-microsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Watlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sd Microsystems Limited is a Private Limited Company. The company registration number is 03936096. Sd Microsystems Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Sd Microsystems Limited is Westgate House 42 Chapel Street Kings Lynn Norfolk Pe30 1ef. The company`s financial liabilities are £42.38k. It is £5.35k against last year. The cash in hand is £1.18k. It is £-0.31k against last year. And the total assets are £3.18k, which is £-0.31k against last year. DWYER-COLLINS, Rachel is a Secretary of the company. DENSON, Stephen John is a Director of the company. Secretary DOYLE, Karen Anne has been resigned. Secretary KENNEDY, Janet Anne has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


sd microsystems Key Finiance

LIABILITIES £42.38k
+14%
CASH £1.18k
-22%
TOTAL ASSETS £3.18k
-9%
All Financial Figures

Current Directors

Secretary
DWYER-COLLINS, Rachel
Appointed Date: 21 March 2013

Director
DENSON, Stephen John
Appointed Date: 29 February 2000
70 years old

Resigned Directors

Secretary
DOYLE, Karen Anne
Resigned: 01 December 2004
Appointed Date: 29 February 2000

Secretary
KENNEDY, Janet Anne
Resigned: 21 March 2013
Appointed Date: 28 December 2008

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 January 2009
Appointed Date: 01 December 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Stephen John Denson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SD MICROSYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

...
... and 37 more events
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
06 Mar 2000
New secretary appointed
06 Mar 2000
New director appointed
29 Feb 2000
Incorporation

SD MICROSYSTEMS LIMITED Charges

25 July 2000
Debenture
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…