Company information:
Software Developments (Digital Direct) Limited (No: 02616444)
Address: SYNECTICS HOUSE, 34 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
Status: Dissolved
Incorporated: 06-Mar-1991
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 19-Feb-2021
Industry Class: 99999 - Dormant Company
Current Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 )
Current Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 )
Current Secretary: CLAIRE SUSAN STEWART ( From: Mar-2019 )
Resigned Director: SIMON BESWICK ( DOB: Jul-1964 From: Nov-2018 To: Apr-2019 )
Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976 From: Jun-2016 To: Apr-2018 )
Resigned Director: ANTHONY DONALD BROOK ( DOB: Sep-1936 From: Sep-1994 To: May-1995 )
Resigned Director: JAMES RICHARD BURN ( DOB: May-1967 From: Jun-1992 To: May-1995 )
Resigned Director: STUART GEORGE CHILVERS ( From: Jun-1992 To: May-1995 )
Resigned Director: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960 From: Nov-2002 To: Mar-2006 )
Resigned Director: TIMOTHY NICHOLAS GOLDRING ( DOB: Sep-1953 From: Jan-1995 To: May-1995 )
Resigned Director: MARK GERALD GOODWIN ( DOB: Jun-1972 From: Apr-2018 To: Apr-2019 )
Resigned Director: BRUCE EDWARD HEATH HISCOCK ( DOB: Nov-1958 From: Dec-1998 To: May-2005 )
Resigned Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980 From: Apr-2019 To: Jan-2020 )
Resigned Director: GEORGE ROBERTSON MACAULAY ( DOB: Jan-1956 From: Jun-1992 To: May-1995 )
Resigned Director: HOWARD STANLEY MIGHELL ( DOB: Dec-1962 From: May-1995 To: Dec-1997 )
Resigned Director: WILLIAM JOHN WALLACE MOIR ( DOB: May-1938 From: May-2005 To: Dec-2005 )
Resigned Director: PHILIP HULL PARKER ( DOB: Feb-1946 From: Mar-2000 To: Aug-2001 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Dec-2005 To: May-2016 )
Resigned Director: CHRISTOPHER DAVID REES ( DOB: Apr-1963 From: Jan-1995 To: May-1995 )
Resigned Director: ROY WILLIAM RICKS ( DOB: Feb-1946 From: May-1995 To: Dec-1998 )
Resigned Director: JOHN SHEPHERD ( DOB: Dec-1953 From: May-2010 To: Jan-2015 )
Resigned Director: RUSSELL CRAIG SINGLETON ( DOB: Jan-1959 From: Dec-2005 To: May-2010 )
Resigned Director: CLIVE ALAN SMITH ( DOB: Jun-1954 From: Feb-1999 To: Mar-2000 )
Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976 From: Jan-2015 To: Nov-2018 )
Resigned Director: BRIAN JOHN MAYNARD TOVEY ( DOB: Apr-1926 From: Sep-1994 To: Feb-1999 )
Resigned Secretary: SIMON BESWICK ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Jun-2016 To: Apr-2018 )
Resigned Secretary: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960 From: Nov-2002 To: Dec-2005 )
Resigned Secretary: DAVID ROBERT GOODMAN ( DOB: Dec-1942 From: Aug-1994 To: May-1995 )
Resigned Secretary: BRUCE EDWARD HEATH HISCOCK ( DOB: Nov-1958 From: Sep-1998 To: Nov-2002 )
Resigned Secretary: GEORGE ROBERTSON MACAULAY ( DOB: Jan-1956 From: Jun-1992 To: Jun-1994 )
Resigned Secretary: HOWARD STANLEY MIGHELL ( DOB: Dec-1962 From: May-1995 To: Sep-1998 )
Resigned Secretary: MICHAEL JOHN ANTHONY OCONNOR ( DOB: Dec-1943 From: Jun-1994 To: Aug-1994 )
Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Dec-2005 To: May-2016 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Apr-2018 To: Nov-2018 )
Persons of Significant Control:
Protec Plc, Studley Point 88 Birmingham Road, Studley, B80 7AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)