SDL MINORITIES LIMITED
MAIDENHEAD ALTERIAN MINORITIES LIMITED MORELLO SOFTWARE LIMITED WEBDEVELOPMENT LIMITED MEDIASURFACE LIMITED MEDIA SURFACE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DY

Company number 03672462
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address GLOBE HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Company name changed alterian minorities LIMITED\certificate issued on 08/11/16; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SDL MINORITIES LIMITED are www.sdlminorities.co.uk, and www.sdl-minorities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sdl Minorities Limited is a Private Limited Company. The company registration number is 03672462. Sdl Minorities Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Sdl Minorities Limited is Globe House Clivemont Road Maidenhead Berkshire Sl6 7dy. . BENTLEY, Nadya Lynne is a Director of the company. ALTERIAN TECHNOLOGY LTD is a Director of the company. Secretary ATTRYDE, Sally Ann has been resigned. Secretary BUTT, Mark Richard has been resigned. Secretary DEACON, David Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUTT, Mark Richard has been resigned. Director COX, Lindsay John has been resigned. Director CUTLER, David Richard has been resigned. Director DEACON, David Anthony has been resigned. Director ELDRIDGE, David Justin has been resigned. Director FLYNN, Lawrence Benedict John has been resigned. Director HUNTER, John has been resigned. Director KNIGHT, Matthew has been resigned. Director MILLWARD, Guy Leighton has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BENTLEY, Nadya Lynne
Appointed Date: 02 November 2012
51 years old
Director
ALTERIAN TECHNOLOGY LTD
Appointed Date: 11 October 2013

Resigned Directors

Secretary
ATTRYDE, Sally Ann
Resigned: 25 July 2012
Appointed Date: 09 July 2008
Secretary
BUTT, Mark Richard
Resigned: 20 November 2002
Appointed Date: 23 November 1998
Secretary
DEACON, David Anthony
Resigned: 09 July 2008
Appointed Date: 20 November 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
BUTT, Mark Richard
Resigned: 20 November 2002
Appointed Date: 23 November 1998
65 years old
Director
COX, Lindsay John
Resigned: 04 February 2003
Appointed Date: 23 November 1998
72 years old
Director
CUTLER, David Richard
Resigned: 27 July 2011
Appointed Date: 09 July 2008
82 years old
Director
DEACON, David Anthony
Resigned: 09 July 2008
Appointed Date: 20 November 2002
65 years old
Director
ELDRIDGE, David Justin
Resigned: 07 June 2011
Appointed Date: 09 July 2008
56 years old
Director
FLYNN, Lawrence Benedict John
Resigned: 09 July 2008
Appointed Date: 23 November 2004
61 years old
Director
HUNTER, John
Resigned: 02 November 2012
Appointed Date: 27 January 2012
59 years old
Director
KNIGHT, Matthew
Resigned: 11 October 2013
Appointed Date: 27 January 2012
54 years old
Director
MILLWARD, Guy Leighton
Resigned: 27 January 2012
Appointed Date: 27 July 2011
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Sdl (Newbury) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDL MINORITIES LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Nov 2016
Company name changed alterian minorities LIMITED\certificate issued on 08/11/16
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
26 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
26 Nov 1998
New secretary appointed;new director appointed
26 Nov 1998
Registered office changed on 26/11/98 from: bridge house 181 queen victoria street london EC4V 4DD
23 Nov 1998
Incorporation

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