SDL TRIDION LIMITED
MAIDENHEAD TRIDION LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DY

Company number 03875520
Status Active
Incorporation Date 11 November 1999
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, 70229 - Management consultancy activities other than financial management, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SDL TRIDION LIMITED are www.sdltridion.co.uk, and www.sdl-tridion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Sdl Tridion Limited is a Private Limited Company. The company registration number is 03875520. Sdl Tridion Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Sdl Tridion Limited is Globe House Clivemont Road Maidenhead Berkshire Sl6 7dy. . COKER, Christopher is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALBAREDES, Gilles has been resigned. Director BERGSMA, Michiel Alexander has been resigned. Director COPE MORGAN, Alun John has been resigned. Director DIKHOFF, Josephus Gerardus has been resigned. Director KOLLEMAN, Jan Jaap has been resigned. Director KONIJNENDIJK, Paul Adriaan has been resigned. Director SHAKIR, Furqan has been resigned. Director VAN DER ZWAN, Gerrit Abraham has been resigned. Director VARKEVISSER, Pieter Rijn has been resigned. Director WEENINK, Eric Maria has been resigned. Director YOUNG, Jeremy Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COKER, Christopher
Appointed Date: 31 March 2014
57 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 June 2010
Appointed Date: 05 April 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 11 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
ALBAREDES, Gilles
Resigned: 01 September 2004
Appointed Date: 18 August 2003
63 years old
Director
BERGSMA, Michiel Alexander
Resigned: 31 December 2008
Appointed Date: 01 September 2004
53 years old
Director
COPE MORGAN, Alun John
Resigned: 28 August 2003
Appointed Date: 16 May 2001
71 years old
Director
DIKHOFF, Josephus Gerardus
Resigned: 18 August 2003
Appointed Date: 16 May 2001
70 years old
Director
KOLLEMAN, Jan Jaap
Resigned: 01 January 2014
Appointed Date: 31 October 2008
64 years old
Director
KONIJNENDIJK, Paul Adriaan
Resigned: 01 July 2001
Appointed Date: 11 November 1999
61 years old
Director
SHAKIR, Furqan
Resigned: 01 June 2001
Appointed Date: 14 February 2000
65 years old
Director
VAN DER ZWAN, Gerrit Abraham
Resigned: 01 September 2004
Appointed Date: 11 November 1999
57 years old
Director
VARKEVISSER, Pieter Rijn
Resigned: 31 October 2008
Appointed Date: 01 September 2004
67 years old
Director
WEENINK, Eric Maria
Resigned: 31 March 2014
Appointed Date: 01 May 2009
62 years old
Director
YOUNG, Jeremy Paul
Resigned: 01 November 2004
Appointed Date: 29 August 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Sdl Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDL TRIDION LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Auditor's resignation
10 Dec 2015
Auditor's resignation
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 77 more events
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
05 Jan 2000
New secretary appointed
17 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
11 Nov 1999
Incorporation

SDL TRIDION LIMITED Charges

22 January 2004
Rent deposit deed
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Avis Europe Holdings Limited
Description: £38,187.50 together with interest credited from time to…
20 September 2002
Rent security deposit deed
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Avis Europe Holdings Limited
Description: £88,125.00 held in a deposit account on seven days notice…

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