Company information:
S D S Trading Applications Limited (No: 04600715)
Address: BARONSMEDE, THE AVENUE, EGHAM, SURREY, TW20 9AB, ENGLAND
Status: Active
Incorporated: 26-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Secretary: JAYMIN CHHAYA ( From: Jul-2014 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: STEPHEN JOHN DOWNEY ( DOB: Oct-1963 From: Nov-2005 To: Jun-2021 )
Resigned Director: IHAB EL SAIE ( DOB: Aug-1965 From: Nov-2002 To: Nov-2005 )
Resigned Director: IRVIN JOSEPH ELLA ( From: Nov-2002 To: Nov-2005 )
Resigned Director: MARK DONALD FAIRCHILD ( DOB: Oct-1959 From: Jul-2014 To: Dec-2019 )
Resigned Director: MICHAEL DAVID PEPLOW ( DOB: Aug-1959 From: Nov-2005 To: Jun-2014 )
Resigned Director: GEORGE PLANER ( DOB: Jan-1920 From: Nov-2002 To: Nov-2005 )
Resigned Director: MARTIN FRANCIS ROBERTS ( DOB: Jun-1973 From: Nov-2002 To: Nov-2005 )
Resigned Director: PETER JOHN SHELTRUM ( DOB: May-1946 From: Nov-2002 To: Nov-2005 )
Resigned Director: BARRY JOHN YAGER ( DOB: Jul-1958 From: Nov-2002 To: Nov-2005 )
Resigned Secretary: ANN CASSERLY MCCAIG ( DOB: Jun-1962 From: Nov-2005 To: Jul-2014 )
Resigned Secretary: IRVIN JOSEPH ELLA ( From: Nov-2002 To: Nov-2005 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Sds Applications Limited, Baronsmede The Avenue, Egham, TW20 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1,000 | 1,000 | 1,000 | 1,000 | 1,1,1000,1000,1000,1000,0.0,0.0 | ||
| Total assets less current liabilities | 1 | 1 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,1,1000,1000,1000,1000,1000.0,1000.0 |
| Equity / share capital and reserves | 1 | 1 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,1,1000,1000,1000,1000,1000.0,1000.0 |