SDL (NEWBURY) LIMITED
Non-Trading
General Information
NAME
SDL (NEWBURY) LIMITED
COMPANY NUMBER
03186704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/04/1996
(28 years and 7 months old)
WEBSITE
www.sdl.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/07/2008
08/11/2016
ALTERIAN (NEWBURY) LIMITED
View all previous names
MAIDENHEAD
SL6 4UB
New Globe House
Vanwall Business Park
Maidenhead
SL6 4UB
SL6 4UB
176 St Vincent Street
Glasgow
Lanarkshire
G2 5SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERIAN TECHNOLOGY LIMITED | Non-Trading | View Report |
| SDL (NEWBURY) LIMITED | Non-Trading | View Report |
| SDL MINORITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Antoine Erwan Creau (932389257) Appointed |
| 12/06/2024 | ALTERIAN TECHNOLOGY LTD (918211546) has left the board |
Credit Risk Overview
Want to learn more about SDL (NEWBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SDL (NEWBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDL (NEWBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
21/05/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
21/05/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/04/1996 - Present (28 years and 7 months) Secretary: 16/04/1996 - Present (28 years and 7 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Antoine Erwan Creau (932389257) Appointed |
| 12/06/2024 | ALTERIAN TECHNOLOGY LTD (918211546) has left the board |
| 12/06/2024 | New Board Member Antoine Erwan Creau (932390337) Appointed |
| 12/06/2024 | New Board Member Sophie Elisabeth Croft (929148368) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | Christopher Mark Storey (910426622) has left the board |
| 03/05/2023 | New Board Member Gary Peter William Hall (930845290) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/07/2022 | Dominique Francois Lionnel Lalli (929300352) has left the board |
| 18/07/2022 | New Board Member Christopher Mark Storey (910426622) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Dominique Francois Lionnel Lalli (929300352) Appointed |
| 01/03/2022 | Timothy Mark Everitt (926934462) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 06/05/2020 | Robert Cant (926190249) has left the board |
| 06/05/2020 | New Board Member Timothy Mark Everitt (926934462) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 03/09/2019 | Christopher Coker (918643719) has left the board |
| 03/09/2019 | New Board Member Robert Cant (926190249) Appointed |
| 13/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/10/2017 | Nadya Lynne Bentley (913542652) has left the board |
| 13/10/2017 | New Board Member Christopher Coker (918643719) Appointed |
| 13/09/2017 | Change in Reg. Office |
| 28/04/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 17/10/2013 | Matthew Knight (915970324) has left the board |
| 17/10/2013 | New Board Member ALTERIAN TECHNOLOGY LTD (918211546) Appointed |
| 11/06/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | Change in Reg. Office |
| 07/11/2012 | John Hunter (913305086) has left the board |
| 07/11/2012 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
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