SDH UK LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 06470248
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address SECUREDATA HOUSE HERMITAGE LANE, HERMITAGE COURT, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Ian Christopher Brown as a director on 8 December 2016. The most likely internet sites of SDH UK LIMITED are www.sdhuk.co.uk, and www.sdh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdh Uk Limited is a Private Limited Company. The company registration number is 06470248. Sdh Uk Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Sdh Uk Limited is Securedata House Hermitage Lane Hermitage Court Maidstone Kent Me16 9nt. . BROWN, Ian Christopher is a Director of the company. GREEFF, Etienne is a Director of the company. NAGEVADIA, Rajesh Prabhudas is a Director of the company. TOMLINSON, Matthew Charles is a Director of the company. Secretary DU TOIT, Johan George has been resigned. Secretary PRETORIUS, Rudolf has been resigned. Director BRAZIER, Dean has been resigned. Director DU TOIT, Johan George has been resigned. Director PRETORIUS, Rudolf has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROWN, Ian Christopher
Appointed Date: 08 December 2016
61 years old
Director
GREEFF, Etienne
Appointed Date: 18 June 2008
59 years old
Director
NAGEVADIA, Rajesh Prabhudas
Appointed Date: 01 November 2012
61 years old
Director
TOMLINSON, Matthew Charles
Appointed Date: 18 June 2008
52 years old

Resigned Directors

Secretary
DU TOIT, Johan George
Resigned: 02 July 2012
Appointed Date: 18 June 2008
Secretary
PRETORIUS, Rudolf
Resigned: 18 June 2008
Appointed Date: 11 January 2008
Director
BRAZIER, Dean
Resigned: 09 June 2011
Appointed Date: 11 January 2008
64 years old
Director
DU TOIT, Johan George
Resigned: 02 July 2012
Appointed Date: 18 June 2008
52 years old
Director
PRETORIUS, Rudolf
Resigned: 18 June 2008
Appointed Date: 11 January 2008
63 years old

Persons With Significant Control

August Equity Llp
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SDH UK LIMITED Events

02 May 2017
Full accounts made up to 31 July 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Dec 2016
Appointment of Mr Ian Christopher Brown as a director on 8 December 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200,000
10 Jan 2016
Full accounts made up to 31 July 2015
...
... and 34 more events
25 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008
Ad 18/06/08\gbp si 199999@1=199999\gbp ic 1/200000\
12 Jun 2008
Declaration of assistance for shares acquisition
11 Jun 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008
Incorporation

SDH UK LIMITED Charges

2 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
18 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 14 July 2012
Persons entitled: Firstrand Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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