SDART LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05728895
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017; Termination of appointment of Mark Paul Toon as a director on 1 January 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of SDART LTD are www.sdart.co.uk, and www.sdart.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sdart Ltd is a Private Limited Company. The company registration number is 05728895. Sdart Ltd has been working since 03 March 2006. The present status of the company is Active. The registered address of Sdart Ltd is 15 Canada Square London E14 5gl. . BERLIND, Mark is a Secretary of the company. BIGGS, Andrew David is a Director of the company. GILLIS, Timothy Hayes is a Director of the company. PIETRUSZKIEWICZ, Robert, Dr is a Director of the company. PIETRUSZKIEWICZ, Wieslaw, Dr is a Director of the company. Secretary EMMERSON, Paul Kevin has been resigned. Secretary PIETRUSZKIEWICZ, Robert has been resigned. Secretary SILLS, Andrew has been resigned. Director SHORT, Ian Edward has been resigned. Director TOON, Mark Paul has been resigned. Director WELLER, Frank Michael Martin, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BERLIND, Mark
Appointed Date: 21 September 2015
Director
BIGGS, Andrew David
Appointed Date: 28 May 2015
36 years old
Director
GILLIS, Timothy Hayes
Appointed Date: 01 March 2017
62 years old
Director
PIETRUSZKIEWICZ, Robert, Dr
Appointed Date: 03 March 2006
50 years old
Director
PIETRUSZKIEWICZ, Wieslaw, Dr
Appointed Date: 09 April 2007
49 years old

Resigned Directors

Secretary
EMMERSON, Paul Kevin
Resigned: 23 August 2010
Appointed Date: 26 November 2007
Secretary
PIETRUSZKIEWICZ, Robert
Resigned: 21 September 2015
Appointed Date: 23 August 2010
Secretary
SILLS, Andrew
Resigned: 26 November 2007
Appointed Date: 03 March 2006
Director
SHORT, Ian Edward
Resigned: 28 May 2015
Appointed Date: 22 December 2014
58 years old
Director
TOON, Mark Paul
Resigned: 01 January 2017
Appointed Date: 22 December 2014
61 years old
Director
WELLER, Frank Michael Martin, Dr
Resigned: 31 December 2015
Appointed Date: 22 December 2014
64 years old

Persons With Significant Control

Financial Microscope Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDART LTD Events

26 Apr 2017
Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017
25 Apr 2017
Termination of appointment of Mark Paul Toon as a director on 1 January 2017
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Jul 2016
Amended total exemption full accounts made up to 30 September 2015
22 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 47 more events
11 Aug 2007
New director appointed
25 Jul 2007
Total exemption small company accounts made up to 31 March 2007
17 Apr 2007
Return made up to 03/03/07; full list of members
28 Nov 2006
Registered office changed on 28/11/06 from: mr andrew sills 69 pickford street manchester M4 5BT
03 Mar 2006
Incorporation

SDART LTD Charges

22 December 2014
Charge code 0572 8895 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Dr Robert Pietruszkiewicz
Description: Contains fixed charge…

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