SDA LOGIC LIMITED
BISHOPS WALTHAM CORPORATE LOGIC LIMITED

Hellopages » Hampshire » Winchester » SO32 1AD
Company number 02950646
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address HOPE HOUSE, ST. PETERS STREET, BISHOPS WALTHAM, HAMPSHIRE, SO32 1AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mrs Auriol Daphne Byrne as a secretary on 20 January 2017; Termination of appointment of Peter David Byrne as a secretary on 20 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 . The most likely internet sites of SDA LOGIC LIMITED are www.sdalogic.co.uk, and www.sda-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7.1 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sda Logic Limited is a Private Limited Company. The company registration number is 02950646. Sda Logic Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Sda Logic Limited is Hope House St Peters Street Bishops Waltham Hampshire So32 1ad. . BYRNE, Auriol Daphne is a Secretary of the company. BYRNE, Peter David is a Director of the company. Secretary BYRNE, Peter David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GORST, Sebastian Chadwick has been resigned. Director GORST, Tarquin Harold has been resigned. Director NORTON, James Nigel Arden, The Rt Hon Lord has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BYRNE, Auriol Daphne
Appointed Date: 20 January 2017

Director
BYRNE, Peter David
Appointed Date: 20 July 1994
79 years old

Resigned Directors

Secretary
BYRNE, Peter David
Resigned: 20 January 2017
Appointed Date: 20 July 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994

Director
GORST, Sebastian Chadwick
Resigned: 11 September 1997
Appointed Date: 20 July 1994
64 years old

Director
GORST, Tarquin Harold
Resigned: 11 September 1997
Appointed Date: 20 July 1994
62 years old

Director
NORTON, James Nigel Arden, The Rt Hon Lord
Resigned: 30 March 2010
Appointed Date: 23 December 1994
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994

Persons With Significant Control

Mr Peter David Byrne
Notified on: 20 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SDA LOGIC LIMITED Events

20 Jan 2017
Appointment of Mrs Auriol Daphne Byrne as a secretary on 20 January 2017
20 Jan 2017
Termination of appointment of Peter David Byrne as a secretary on 20 January 2017
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16

28 Jul 2016
Total exemption full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 49 more events
27 Oct 1995
Return made up to 20/07/95; full list of members
16 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1995
Accounting reference date notified as 31/03
15 Jan 1995
New director appointed

20 Jul 1994
Incorporation