SDC SYSTEMS LIMITED
HERTFORDSHIRE HEPPLEWHITE LTD

Hellopages » Hertfordshire » North Hertfordshire » SG6 4JG

Company number 04507263
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 144 WILBURY ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 4JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SDC SYSTEMS LIMITED are www.sdcsystems.co.uk, and www.sdc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sdc Systems Limited is a Private Limited Company. The company registration number is 04507263. Sdc Systems Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Sdc Systems Limited is 144 Wilbury Road Letchworth Hertfordshire Sg6 4jg. The company`s financial liabilities are £57.55k. It is £27.27k against last year. And the total assets are £243.23k, which is £181.49k against last year. DALY, Caroline Bernadette is a Secretary of the company. PARKER, Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEYES, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


sdc systems Key Finiance

LIABILITIES £57.55k
+90%
CASH n/a
TOTAL ASSETS £243.23k
+293%
All Financial Figures

Current Directors

Secretary
DALY, Caroline Bernadette
Appointed Date: 28 August 2002
Director
PARKER, Stuart
Appointed Date: 28 August 2002
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2002
Appointed Date: 08 August 2002
Director
HEYES, Peter
Resigned: 18 February 2015
Appointed Date: 01 March 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Stuart Parker
Notified on: 8 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SDC SYSTEMS LIMITED Events

15 May 2017
Micro company accounts made up to 31 December 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
...
... and 35 more events
06 Sep 2002
Company name changed hepplewhite LTD\certificate issued on 06/09/02
16 Aug 2002
Registered office changed on 16/08/02 from: 39A leicester road salford manchester M7 4AS
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
08 Aug 2002
Incorporation

SDC SYSTEMS LIMITED Charges

12 May 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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