SD WORX UK LIMITED
READING CERIDIAN UK LIMITED CERIDIAN CENTREFILE LIMITED CENTREFILE LIMITED CENTRE-FILE LIMITED

Hellopages » Berkshire » Reading » RG2 6GP

Company number 03100021
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 100 LONGWATER AVENUE, GREENPARK, READING, RG2 6GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of SD WORX UK LIMITED are www.sdworxuk.co.uk, and www.sd-worx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Sd Worx Uk Limited is a Private Limited Company. The company registration number is 03100021. Sd Worx Uk Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Sd Worx Uk Limited is 100 Longwater Avenue Greenpark Reading Rg2 6gp. . RAISON, Jacqueline Mary is a Secretary of the company. RAISON, Jacqueline Mary is a Director of the company. SAWERS, Douglas Hugh is a Director of the company. TRESTON, Nickolas Richard is a Director of the company. WOODWARD, David is a Director of the company. Secretary BERRY, Jonathan Michael has been resigned. Secretary BURNS, James has been resigned. Secretary DRAYSON, Charles Andrew has been resigned. Secretary POLGLASS, Nigel Graham has been resigned. Secretary POND, Nicholas Charles Edward has been resigned. Secretary WYMAN, Paul Dennis has been resigned. Secretary ZIELINSKI, Fred Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Jonathan Michael has been resigned. Director BLACKMORE, Michael Graham has been resigned. Director BOTHA, Andrew James has been resigned. Director BURKLE, James Richard has been resigned. Director BURNS, James has been resigned. Director KLAUSER, George Joseph has been resigned. Director KUHNAU, David Bruce has been resigned. Director MACFARLANE, Gregory Jason has been resigned. Director MCDONALD, William Everett has been resigned. Director MERRICK, Mark has been resigned. Director NEVE, Douglas Craig has been resigned. Director POLGLASS, Nigel Graham has been resigned. Director SOMMERS, Patrick Charles has been resigned. Director STEWART, James Robert has been resigned. Director THEW, Bruce John has been resigned. Director WYMAN, Paul Dennis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAISON, Jacqueline Mary
Appointed Date: 01 July 2008
Director
RAISON, Jacqueline Mary
Appointed Date: 23 February 2009
60 years old
Director
SAWERS, Douglas Hugh
Appointed Date: 01 March 2005
64 years old
Director
TRESTON, Nickolas Richard
Appointed Date: 01 January 2013
59 years old
Director
WOODWARD, David
Appointed Date: 08 March 2010
61 years old

Resigned Directors

Secretary
BERRY, Jonathan Michael
Resigned: 30 October 1997
Appointed Date: 07 October 1996
Secretary
BURNS, James
Resigned: 31 December 2003
Appointed Date: 05 January 1998
Secretary
DRAYSON, Charles Andrew
Resigned: 30 June 2008
Appointed Date: 08 August 2005
Secretary
POLGLASS, Nigel Graham
Resigned: 08 August 2005
Appointed Date: 04 February 2005
Secretary
POND, Nicholas Charles Edward
Resigned: 12 November 2004
Appointed Date: 01 January 2004
Secretary
WYMAN, Paul Dennis
Resigned: 22 July 1996
Appointed Date: 02 October 1995
Secretary
ZIELINSKI, Fred Peter
Resigned: 02 October 1995
Appointed Date: 20 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 08 September 1995
Director
BERRY, Jonathan Michael
Resigned: 30 October 1997
Appointed Date: 18 June 1996
66 years old
Director
BLACKMORE, Michael Graham
Resigned: 30 March 2012
Appointed Date: 23 April 2007
69 years old
Director
BOTHA, Andrew James
Resigned: 16 May 2008
Appointed Date: 08 August 2005
58 years old
Director
BURKLE, James Richard
Resigned: 31 December 2003
Appointed Date: 20 September 1995
82 years old
Director
BURNS, James
Resigned: 31 December 2003
Appointed Date: 05 January 1998
79 years old
Director
KLAUSER, George Joseph
Resigned: 08 August 2000
Appointed Date: 17 May 1996
71 years old
Director
KUHNAU, David Bruce
Resigned: 04 February 2005
Appointed Date: 01 January 2004
72 years old
Director
MACFARLANE, Gregory Jason
Resigned: 26 August 2011
Appointed Date: 23 April 2007
55 years old
Director
MCDONALD, William Everett
Resigned: 04 February 2005
Appointed Date: 01 January 2004
60 years old
Director
MERRICK, Mark
Resigned: 30 April 2012
Appointed Date: 08 March 2010
62 years old
Director
NEVE, Douglas Craig
Resigned: 08 March 2007
Appointed Date: 08 August 2005
70 years old
Director
POLGLASS, Nigel Graham
Resigned: 31 March 2008
Appointed Date: 04 February 2005
64 years old
Director
SOMMERS, Patrick Charles
Resigned: 12 January 1996
Appointed Date: 02 October 1995
78 years old
Director
STEWART, James Robert
Resigned: 08 August 2005
Appointed Date: 04 February 2005
69 years old
Director
THEW, Bruce John
Resigned: 31 December 2004
Appointed Date: 17 February 1997
67 years old
Director
WYMAN, Paul Dennis
Resigned: 22 July 1996
Appointed Date: 02 October 1995
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Informatie Verwerkende Diensten Nv
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

SD WORX UK LIMITED Events

18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-22
22 Jun 2016
Change of name notice
...
... and 151 more events
27 Sep 1995
Director resigned;new director appointed
27 Sep 1995
Secretary resigned;new secretary appointed
27 Sep 1995
Accounting reference date notified as 31/12
22 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1995
Incorporation

SD WORX UK LIMITED Charges

3 March 2006
Rent deposit deed
Delivered: 9 March 2006
Status: Satisfied on 1 June 2016
Persons entitled: Peel Investments (North) Limited
Description: £123,769.00 plus vat and including any interest accruing in…
1 January 2003
Deed of deposit supplemental to a lease dated 1 january 2003
Delivered: 18 January 2003
Status: Satisfied on 1 June 2016
Persons entitled: Harbour Exchange (No.1) Limited and Harbour Exchange (No.2) Limited
Description: All monies from time to time standing to the credit of an…
19 September 2000
Rent deposit deed
Delivered: 23 September 2000
Status: Satisfied on 1 June 2016
Persons entitled: G J King (Sayers Common) Limited
Description: The rent deposit as defined in the rent deposit deed dated…
21 August 1997
Rent deposit deed
Delivered: 29 August 1997
Status: Satisfied on 1 June 2016
Persons entitled: Midland Bank PLC
Description: The sum of £19,399 and other money amount held in credit…
21 August 1997
Rent deposit deed
Delivered: 29 August 1997
Status: Satisfied on 1 June 2016
Persons entitled: Midland Bank PLC
Description: The sum of £19,372 and other money amount held in credit…
21 August 1997
Rent deposit deed
Delivered: 29 August 1997
Status: Satisfied on 1 June 2016
Persons entitled: Midland Bank PLC
Description: The sum of £61,229 and other money amount held in credit…

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