SDS APPLICATIONS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9AB

Company number 03182930
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address BARONSMEDE, THE AVENUE, EGHAM, ENGLAND, TW20 9AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Jarman House Mathisen Way Poyle Road Colnbrook Slough Berkshire SL3 0HP to Baronsmede the Avenue Egham TW20 9AB on 28 April 2017; Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SDS APPLICATIONS LIMITED are www.sdsapplications.co.uk, and www.sds-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sds Applications Limited is a Private Limited Company. The company registration number is 03182930. Sds Applications Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Sds Applications Limited is Baronsmede The Avenue Egham England Tw20 9ab. . CHHAYA, Jaymin is a Secretary of the company. DOWNEY, Stephen John is a Director of the company. FAIRCHILD, Mark Donald is a Director of the company. Secretary CASSERLY MCCAIG, Ann has been resigned. Secretary ELLA, Irvin Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EL SAIE, Ihab has been resigned. Director ELLA, Irvin Joseph has been resigned. Director ELLA, Susan Ann has been resigned. Director PEPLOW, Michael David has been resigned. Director PLANER, George, Dr has been resigned. Director ROBERTS, Martin Francis has been resigned. Director SHELTRUM, Peter John has been resigned. Director YAGER, Barry John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHHAYA, Jaymin
Appointed Date: 04 July 2014
Director
DOWNEY, Stephen John
Appointed Date: 15 November 2005
62 years old
Director
FAIRCHILD, Mark Donald
Appointed Date: 04 July 2014
66 years old

Resigned Directors

Secretary
CASSERLY MCCAIG, Ann
Resigned: 04 July 2014
Appointed Date: 15 November 2005
Secretary
ELLA, Irvin Joseph
Resigned: 15 November 2005
Appointed Date: 25 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1996
Appointed Date: 04 April 1996
Director
EL SAIE, Ihab
Resigned: 15 November 2005
Appointed Date: 24 October 2002
60 years old
Director
ELLA, Irvin Joseph
Resigned: 15 November 2005
Appointed Date: 25 April 1996
84 years old
Director
ELLA, Susan Ann
Resigned: 01 December 1999
Appointed Date: 25 April 1996
81 years old
Director
PEPLOW, Michael David
Resigned: 12 June 2014
Appointed Date: 15 November 2005
66 years old
Director
PLANER, George, Dr
Resigned: 15 November 2005
Appointed Date: 30 September 1996
105 years old
Director
ROBERTS, Martin Francis
Resigned: 15 November 2005
Appointed Date: 15 February 2001
52 years old
Director
SHELTRUM, Peter John
Resigned: 15 November 2005
Appointed Date: 30 September 1996
79 years old
Director
YAGER, Barry John
Resigned: 15 November 2005
Appointed Date: 30 September 1996
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1996
Appointed Date: 04 April 1996

Persons With Significant Control

Btc International Holdings Inc.
Notified on: 4 April 2017
Nature of control: Has significant influence or control

SDS APPLICATIONS LIMITED Events

28 Apr 2017
Registered office address changed from Jarman House Mathisen Way Poyle Road Colnbrook Slough Berkshire SL3 0HP to Baronsmede the Avenue Egham TW20 9AB on 28 April 2017
18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 97,337.8
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 74 more events
01 May 1996
New director appointed
01 May 1996
Director resigned
01 May 1996
New secretary appointed;new director appointed
01 May 1996
Registered office changed on 01/05/96 from: 1 mitchell lane bristol BS1 6BU.
04 Apr 1996
Incorporation

SDS APPLICATIONS LIMITED Charges

22 December 1997
Debenture
Delivered: 5 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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