Company information:
Sds Applications Limited (No: 03182930)
Address: BARONSMEDE, THE AVENUE, EGHAM, TW20 9AB, ENGLAND
Status: Active
Incorporated: 04-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: VITALIE ROBU ( DOB: Sep-1971 From: Nov-2019 )
Current Secretary: JAYMIN CHHAYA ( From: Jul-2014 )
Resigned Director: STEPHEN JOHN DOWNEY ( DOB: Oct-1963 From: Nov-2005 To: Jun-2021 )
Resigned Director: IHAB EL SAIE ( DOB: Aug-1965 From: Oct-2002 To: Nov-2005 )
Resigned Director: SUSAN ANN ELLA ( DOB: Jan-1944 From: Apr-1996 To: Dec-1999 )
Resigned Director: IRVIN JOSEPH ELLA ( From: Apr-1996 To: Nov-2005 )
Resigned Director: MARK DONALD FAIRCHILD ( DOB: Oct-1959 From: Jul-2014 To: Dec-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Director: MICHAEL DAVID PEPLOW ( DOB: Aug-1959 From: Nov-2005 To: Jun-2014 )
Resigned Director: GEORGE PLANER ( DOB: Jan-1920 From: Sep-1996 To: Nov-2005 )
Resigned Director: MARTIN FRANCIS ROBERTS ( DOB: Jun-1973 From: Feb-2001 To: Nov-2005 )
Resigned Director: PETER JOHN SHELTRUM ( DOB: May-1946 From: Sep-1996 To: Nov-2005 )
Resigned Director: BARRY JOHN YAGER ( DOB: Jul-1958 From: Sep-1996 To: Nov-2005 )
Resigned Secretary: ANN CASSERLY MCCAIG ( DOB: Jun-1962 From: Nov-2005 To: Jul-2014 )
Resigned Secretary: IRVIN JOSEPH ELLA ( From: Apr-1996 To: Nov-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
Exela Technologies Limited, Baronsmede The Avenue, Egham, Surrey, TW20 9AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Btc International Holdings Inc., 2701 E. Grauwyler Road 2701 E. Grauwyler Road, Irving, Texas, United States: Has significant influence or control (Notified: 2017-04-04, Ceased: 2021-02-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,1,1000,1000,1000,1000.0,1000.0,1000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1,000 | 1,000 | 1,000 | 1,000 | 1,1,1000,1000,1000,1000.0,0.0,0.0 | ||
| Current assets / Debtors | 1,154 | 1,154 | 1,154,000 | 1,154,000 | 1,154,000 | 1154,1154,1154000,1154000,1154000,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1,000 | 1,000 | 1,000 | 1,000 | 1,1,1000,1000,1000,1000.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1,154 | 1,154 | 1,154,000 | 1,154,000 | 1,154,000 | 1154,1154,1154000,1154000,1154000,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1,155 | 1,155 | 1,155,000 | 1,155,000 | 1,155,000 | 1,000 | 1,000 | 1,000 | 1155,1155,1155000,1155000,1155000,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,155 | 1,155 | 1,155,000 | 1,155,000 | 1,155,000 | 1,000 | 1,000 | 1,000 | 1155,1155,1155000,1155000,1155000,1000.0,1000.0,1000.0 |