Company number NI620461
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address JAMES HOUSE QUAYSIDE OFFICE PARK, 14 DARGAN CRESCENT, BELFAST, BT3 9JP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SDS CONNECT LIMITED are www.sdsconnect.co.uk, and www.sds-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sds Connect Limited is a Private Limited Company.
The company registration number is NI620461. Sds Connect Limited has been working since 17 September 2013.
The present status of the company is Active. The registered address of Sds Connect Limited is James House Quayside Office Park 14 Dargan Crescent Belfast Bt3 9jp. . DUNN, Stephen Thomas is a Director of the company. WARD, Brian Robert is a Director of the company. Director SMITH, Robert Peter has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Thomas Dunn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Robert Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SDS CONNECT LIMITED Events
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Sep 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Termination of appointment of Robert Peter Smith as a director on 1 May 2015
...
... and 0 more events
17 Sep 2015
Company name changed sds renewables LIMITED\certificate issued on 17/09/15
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CONNOT ‐
Change of name notice
30 Jul 2015
Registered office address changed from Unit 3 the Old Throne Hospital 244 Whitewell Road Newtownabbey County Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 30 July 2015
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
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MODEL ARTICLES ‐
Model articles adopted