SDA NETWORK SOLUTIONS LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 04471801
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of SDA NETWORK SOLUTIONS LIMITED are www.sdanetworksolutions.co.uk, and www.sda-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Sda Network Solutions Limited is a Private Limited Company. The company registration number is 04471801. Sda Network Solutions Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Sda Network Solutions Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. STILWELL, Michael James is a Director of the company. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary HISCOCK, Bruce Edward Heath has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CREASE, Alan has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director MOIR, William John Wallace has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director STIRK, Nicholas has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
STILWELL, Michael James
Appointed Date: 31 January 2015
49 years old

Resigned Directors

Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 15 December 2005
Appointed Date: 01 November 2002
Secretary
HISCOCK, Bruce Edward Heath
Resigned: 01 November 2002
Appointed Date: 27 June 2002
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
Secretary
SLC REGISTRARS LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
CREASE, Alan
Resigned: 31 December 2007
Appointed Date: 27 June 2002
70 years old
Director
GERAGHTY, Paul Kevin Ian
Resigned: 15 March 2006
Appointed Date: 01 November 2002
65 years old
Director
HISCOCK, Bruce Edward Heath
Resigned: 31 May 2005
Appointed Date: 27 June 2002
67 years old
Director
MOIR, William John Wallace
Resigned: 15 December 2005
Appointed Date: 27 June 2002
87 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
68 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
71 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 15 December 2005
66 years old
Director
STIRK, Nicholas
Resigned: 23 February 2004
Appointed Date: 27 June 2002
63 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

Persons With Significant Control

Security Design Associates (1979) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDA NETWORK SOLUTIONS LIMITED Events

08 May 2017
Confirmation statement made on 29 April 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
22 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 53 more events
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
15 Aug 2002
Registered office changed on 15/08/02 from: 42-46 high street esher surrey KT10 9QY
15 Aug 2002
Ad 27/06/02--------- £ si 999@1=999 £ ic 1/1000
27 Jun 2002
Incorporation

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