SDA SOFTWARE LTD
WALLINGFORD STUART DYSON ASSOCIATES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9BT

Company number 03519196
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address C/O GLADSTONE MRM, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of SDA SOFTWARE LTD are www.sdasoftware.co.uk, and www.sda-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sda Software Ltd is a Private Limited Company. The company registration number is 03519196. Sda Software Ltd has been working since 27 February 1998. The present status of the company is Active. The registered address of Sda Software Ltd is C O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire Ox10 9bt. . MCNALLY, Stephen is a Secretary of the company. MACKINNON, Jeffrey Raymond is a Director of the company. MORRIS, Arthur is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary DYSON, Susan Jean has been resigned. Secretary NOBLE, Farley has been resigned. Secretary SAXTON, Timothy Lewis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary LSG SECRETARIAL LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director DRAKE, Philip Richard has been resigned. Director DYSON, Stuart Phillip has been resigned. Director DYSON, Stuart has been resigned. Director DYSON, Susan has been resigned. Director JOHANSEN, Brett has been resigned. Director KEATES, Tracey has been resigned. Director MCKEE, Jeffrey has been resigned. Director SYMONS, Barry Alan has been resigned. Director ZEITSIFF, Adam has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCNALLY, Stephen
Appointed Date: 18 December 2015
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 18 December 2015
56 years old
Director
MORRIS, Arthur
Appointed Date: 18 December 2015
60 years old
Director
SYMONS, Barry Alan
Appointed Date: 18 December 2015
55 years old

Resigned Directors

Secretary
DYSON, Susan Jean
Resigned: 05 March 2007
Appointed Date: 27 February 1998
Secretary
NOBLE, Farley
Resigned: 18 December 2015
Appointed Date: 30 November 2011
Secretary
SAXTON, Timothy Lewis
Resigned: 07 January 2008
Appointed Date: 05 March 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Secretary
LSG SECRETARIAL LIMITED
Resigned: 18 June 2010
Appointed Date: 07 January 2008
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 November 2011
Appointed Date: 18 June 2010
Director
DRAKE, Philip Richard
Resigned: 30 April 2002
Appointed Date: 01 November 1999
55 years old
Director
DYSON, Stuart Phillip
Resigned: 18 June 2010
Appointed Date: 01 March 2009
65 years old
Director
DYSON, Stuart
Resigned: 05 March 2007
Appointed Date: 27 February 1998
63 years old
Director
DYSON, Susan
Resigned: 18 June 2010
Appointed Date: 05 March 2007
65 years old
Director
JOHANSEN, Brett
Resigned: 05 March 2007
Appointed Date: 01 March 2002
52 years old
Director
KEATES, Tracey
Resigned: 18 December 2015
Appointed Date: 30 November 2011
58 years old
Director
MCKEE, Jeffrey
Resigned: 30 November 2011
Appointed Date: 18 June 2010
52 years old
Director
SYMONS, Barry Alan
Resigned: 18 December 2015
Appointed Date: 18 June 2010
55 years old
Director
ZEITSIFF, Adam
Resigned: 18 December 2015
Appointed Date: 18 June 2010
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Ez Facility Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDA SOFTWARE LTD Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Satisfaction of charge 2 in full
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,018.67
18 Feb 2016
Appointment of Mr Barry Alan Symons as a director on 18 December 2015
...
... and 87 more events
15 Apr 1998
Director resigned
15 Apr 1998
New director appointed
15 Apr 1998
New secretary appointed
15 Apr 1998
Registered office changed on 15/04/98 from: 31 corsham street london N1 6DR
27 Feb 1998
Incorporation

SDA SOFTWARE LTD Charges

11 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Fixed charge all rights title and interest in to and under…
28 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 17 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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