SDL (POOLE) LIMITED
MAIDENHEAD ALTERIAN (POOLE) LIMITED IMMEDIACY LIMITED MIOS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DY

Company number 03279070
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address GLOBE HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SDL (POOLE) LIMITED are www.sdlpoole.co.uk, and www.sdl-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Sdl Poole Limited is a Private Limited Company. The company registration number is 03279070. Sdl Poole Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Sdl Poole 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 DEACON, David Anthony has been resigned. Secretary GREENLEES, Michelle Esther has been resigned. Nominee Secretary MACE, Paul 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 GREENLEES, John has been resigned. Director HUNTER, John has been resigned. Director JACKSON, Nigel has been resigned. Director KNIGHT, Matthew has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director OSBORN, Peter Andrew has been resigned. Nominee Director POOLE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


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
DEACON, David Anthony
Resigned: 09 July 2008
Appointed Date: 04 July 2007
Secretary
GREENLEES, Michelle Esther
Resigned: 04 July 2007
Appointed Date: 18 February 1997
Nominee Secretary
MACE, Paul
Resigned: 18 February 1997
Appointed Date: 15 November 1996
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: 04 July 2007
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: 04 July 2007
61 years old
Director
GREENLEES, John
Resigned: 05 February 2008
Appointed Date: 18 February 1997
58 years old
Director
HUNTER, John
Resigned: 02 November 2012
Appointed Date: 27 January 2012
59 years old
Director
JACKSON, Nigel
Resigned: 22 January 2008
Appointed Date: 18 February 1997
66 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
Director
OSBORN, Peter Andrew
Resigned: 04 July 2007
Appointed Date: 01 March 2005
72 years old
Nominee Director
POOLE COMPANY FORMATIONS LIMITED
Resigned: 18 February 1997
Appointed Date: 15 November 1996

Persons With Significant Control

Alterian Technology
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDL (POOLE) LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 22,875
26 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 105 more events
25 Feb 1997
Secretary resigned
25 Feb 1997
New secretary appointed
25 Feb 1997
New director appointed
25 Feb 1997
New director appointed
15 Nov 1996
Incorporation

SDL (POOLE) LIMITED Charges

4 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 30 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2007
An omnibus guarantee and set-off agreement
Delivered: 6 July 2007
Status: Satisfied on 30 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

Similar Companies

SDKR2 VENTURES LIMITED SDL (NEWBURY) LIMITED SDL (ROCHFORD) LTD SDL (SUNDON) LIMITED SDL 1 INVESTOR, L.P. SDL 2 INVESTOR, L.P. SDL 3 INVESTOR, L.P.