SD SYSTEM SOLUTIONS LTD.
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3YS

Company number 05798383
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 3 THOMAS MEAD, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3YS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of SD SYSTEM SOLUTIONS LTD. are www.sdsystemsolutions.co.uk, and www.sd-system-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Melksham Rail Station is 4.8 miles; to Bradford-on-Avon Rail Station is 9.3 miles; to Trowbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sd System Solutions Ltd is a Private Limited Company. The company registration number is 05798383. Sd System Solutions Ltd has been working since 27 April 2006. The present status of the company is Active. The registered address of Sd System Solutions Ltd is 3 Thomas Mead Pewsham Chippenham Wiltshire Sn15 3ys. . SHEPPARD, Helen Margaret Elizabeth is a Secretary of the company. DRAKE, Nicholas is a Director of the company. SHEPPARD, Helen Margaret Elizabeth is a Director of the company. SHEPPARD, Philip David is a Director of the company. Director DRAKE, Jacqueline Rebecca has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHEPPARD, Helen Margaret Elizabeth
Appointed Date: 27 April 2006
Director
DRAKE, Nicholas
Appointed Date: 27 April 2006
56 years old
Director
SHEPPARD, Helen Margaret Elizabeth
Appointed Date: 27 April 2006
54 years old
Director
SHEPPARD, Philip David
Appointed Date: 27 April 2006
55 years old

Resigned Directors

Director
DRAKE, Jacqueline Rebecca
Resigned: 30 April 2015
Appointed Date: 27 April 2006
51 years old

Persons With Significant Control

Mr Philip David Sheppard
Notified on: 26 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Drake
Notified on: 26 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SD SYSTEM SOLUTIONS LTD. Events

04 May 2017
Confirmation statement made on 27 April 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 21 more events
23 Feb 2009
Total exemption small company accounts made up to 30 April 2008
28 Apr 2008
Return made up to 27/04/08; full list of members
29 Feb 2008
Total exemption small company accounts made up to 30 April 2007
15 May 2007
Return made up to 27/04/07; full list of members
27 Apr 2006
Incorporation

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