Company Information for SDL LIMITED
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB,
|
Company Registration Number
02675207
Private Limited Company
Active |
Company Name | |
---|---|
SDL LIMITED | |
Legal Registered Office | |
New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB Other companies in SL6 | |
Company Number | 02675207 | |
---|---|---|
Company ID Number | 02675207 | |
Date formed | 1992-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-01-07 | |
Return next due | 2025-01-21 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB900548841 |
Last Datalog update: | 2024-05-09 08:04:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SDL (2014) LIMITED | ELGIN HOUSE BILLING ROAD BILLING ROAD NORTHAMPTON NN1 5AU | Dissolved | Company formed on the 1959-04-09 | |
SDL (HK) HANDBAG LIMITED | Unknown | Company formed on the 2012-11-05 | ||
SDL (HK) HOTEL MANAGEMENT LIMITED | Active | Company formed on the 2011-06-03 | ||
SDL (HK) INTERNATIONAL GROUP TECHNOLOGY HOLDING LIMITED | Dissolved | Company formed on the 2008-07-02 | ||
SDL (HK) Pearl & Gems Co., Limited | Unknown | Company formed on the 2018-04-10 | ||
SDL (HK) TECHNOLOGY CO., LIMITED | Unknown | Company formed on the 2015-06-18 | ||
SDL (NEWBURY) LIMITED | NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4UB | Active | Company formed on the 1996-04-16 | |
SDL (POOLE) LIMITED | 26-28 BEDFORD ROW HOLBORN LONDON WC1R 4HE | Liquidation | Company formed on the 1996-11-15 | |
SDL (ROCHFORD) LTD | THE ICE HOUSE 1 FLEET HALL ROAD ROCHFORD ESSEX SS4 1NF | Dissolved | Company formed on the 2007-06-07 | |
SDL (ROCHFORD) LTD | SUITE 4, SECOND FLOOR 200 LONDON ROAD SOUTHEND-ON-SEA ESSEX SS1 1PJ | Active | Company formed on the 2014-04-07 | |
SDL (SCOTLAND) LIMITED | SUITE 2 20 HIGH STREET FORT WILLIAM INVERNESS-SHIRE PH33 6AT | Dissolved | Company formed on the 2014-03-20 | |
SDL (SUNDON) LIMITED | UNIT 9 BLACK MOOR BUSINESS PARK NEW ROAD MAULDEN BEDFORDSHIRE MK45 2BG | Active | Company formed on the 2014-05-15 | |
SDL (WALES) LTD | LITTLE BADNAGE TILLINGTON HEREFORD ENGLAND HR4 8LP | Dissolved | Company formed on the 2006-12-21 | |
SDL & ASSOCIATES, LLC | 69 GOLFVIEW RD ROTONDA WEST FL 33947 | Inactive | Company formed on the 2015-09-30 | |
SDL & CO., LLC | 4219 REGENCY DR HOUSTON TX 77045 | Forfeited | Company formed on the 2020-07-24 | |
SDL & P PTY LTD | Active | Company formed on the 2006-04-26 | ||
SDL + MLA, LLC | 437 East Allen Street 2nd Floor Hudson NY 12534 | Active | Company formed on the 2019-04-17 | |
SDL 1 INVESTOR, L.P. | 52 CONDUIT STREET 1ST FLOOR LONDON W1S 2YX | Active | Company formed on the 2005-09-21 | |
Sdl 1 Investor Gp, L.L.C. | Delaware | Unknown | ||
SDL 2 INVESTOR, L.P. | PRINCE HOUSE FOURTH FLOOR 38 JERMYN STREET LONDON SW1Y 6DN | Active | Company formed on the 2005-09-21 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA PICKERING |
||
DAVID HUGH CLAYTON |
||
GLENN COLLINSON |
||
AMANDA JANE GRADDEN |
||
ADOLFO HERNANDEZ |
||
CHRISTOPHER JOHN HUMPHREY |
||
ALAN JAMES MCWALTER |
||
XENIA WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC LAVELLE |
Director | ||
CHRISTOPHER MICHAEL BATTERHAM |
Director | ||
MARK JONATHAN LANCASTER |
Director | ||
JOSEPH SEBASTIAN CAMPBELL |
Director | ||
MATTHEW KNIGHT |
Director | ||
JOHN HUNTER |
Director | ||
JOHN WAYLETT MATTHEWS |
Director | ||
JANE ANNE THOMPSON |
Director | ||
CRISTINA MARIA ELISA LANCASTER |
Director | ||
JOHN WILLIAM ADAMS |
Company Secretary | ||
ALASTAIR NEIL GORDON |
Director | ||
KEITH THOMAS MILLS |
Director | ||
FLOYD HENRY BRADLEY |
Director | ||
DAVID EDWARD SVENDSEN |
Director | ||
CHRISTOPHER THOMAS |
Company Secretary | ||
WOLFDIETER EBERHARD PERCIVAL |
Director | ||
ANDREW NICHOLAS GEOFFREY POLLARD |
Director | ||
ROBERT ANTHONY EVANS |
Company Secretary | ||
ANDREW NICHOLAS GEOFFREY POLLARD |
Company Secretary | ||
CRISTINA MARIA ELISA LANCASTER |
Company Secretary | ||
JOLA DONALDSON |
Company Secretary | ||
JANET SUSAN WEBBERLEY |
Company Secretary | ||
JANET SUSAN WEBBERLEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIXONS ACADEMIES TRUST | Director | 2018-01-30 | CURRENT | 1988-10-06 | Active | |
SOLAR ARCHIVE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
CHANGING FACES | Director | 2015-04-16 | CURRENT | 1992-04-28 | Active | |
FCS (UK) LIMITED | Director | 2014-11-01 | CURRENT | 2006-09-19 | Active | |
CORPORATE INTERNET LIMITED | Director | 2006-08-15 | CURRENT | 1997-10-27 | Dissolved 2013-11-02 | |
CRYOSERVER LIMITED | Director | 2006-07-10 | CURRENT | 2003-03-17 | Dissolved 2013-11-02 | |
DAVID CLAYTON ASSOCIATES LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
EMA EBT LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2016-01-26 | |
GLENN COLLINSON CONSULTING LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
MICROEMISSIVE DISPLAYS GROUP PLC | Director | 2008-04-07 | CURRENT | 2004-08-17 | Dissolved 2016-05-09 | |
WARC LIMITED | Director | 2018-07-02 | CURRENT | 1997-06-09 | Active - Proposal to Strike off | |
WORLD ADVERTISING RESEARCH CENTER LIMITED | Director | 2018-07-02 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
THE GUNN REPORT LIMITED | Director | 2018-07-02 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
CLAVIS INSIGHT LIMITED | Director | 2017-12-22 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
REMBRANDT TECHNOLOGY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SIBERIA EUROPE LTD | Director | 2017-09-18 | CURRENT | 2014-06-09 | Active | |
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
CLR CODE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
4C INFORMATION LIMITED | Director | 2016-03-03 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ASCENTIAL FINANCING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
ASCENTIAL PREFCO LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
ASCENTIAL PLC | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
TOP RIGHT GROUP FINANCING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-02-02 | |
STYLESIGHT EUROPE LIMITED | Director | 2013-11-20 | CURRENT | 2010-03-12 | Dissolved 2017-12-12 | |
TRADE PROMOTION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1969-06-27 | Dissolved 2014-05-06 | |
EMAP INFORMATION LIMITED | Director | 2013-01-02 | CURRENT | 1957-10-08 | Dissolved 2014-05-06 | |
TRG I2I EVENTS GROUP LIMITED | Director | 2013-01-02 | CURRENT | 2012-05-23 | Dissolved 2014-05-06 | |
TORCELLO PUBLISHING LIMITED | Director | 2013-01-02 | CURRENT | 1997-02-10 | Dissolved 2015-08-04 | |
EMAP TREASURY LIMITED | Director | 2013-01-02 | CURRENT | 1994-02-15 | Dissolved 2015-05-05 | |
EUROBEST AWARDS LIMITED | Director | 2013-01-02 | CURRENT | 1987-10-21 | Dissolved 2015-05-05 | |
RAPID SEARCH LIMITED | Director | 2013-01-02 | CURRENT | 1986-12-05 | Dissolved 2015-05-05 | |
THE BEST ENERGY EVENT LIMITED | Director | 2013-01-02 | CURRENT | 1993-10-28 | Dissolved 2015-05-05 | |
TRG EMAP DORMANT 3 LIMITED | Director | 2013-01-02 | CURRENT | 1996-02-02 | Dissolved 2015-05-05 | |
T.P.S. EXHIBITIONS LIMITED | Director | 2013-01-02 | CURRENT | 1984-08-15 | Dissolved 2016-01-26 | |
TRG EMAP DORMANT 4 LIMITED | Director | 2013-01-02 | CURRENT | 1998-09-24 | Dissolved 2016-02-02 | |
ADVERTISING FILM FESTIVAL LIMITED | Director | 2013-01-02 | CURRENT | 1986-11-21 | Dissolved 2015-10-27 | |
EMAP.COM LIMITED | Director | 2013-01-02 | CURRENT | 1993-09-07 | Dissolved 2016-01-26 | |
INTERNATIONAL ADVERTISING FESTIVAL LIMITED | Director | 2013-01-02 | CURRENT | 1986-10-08 | Dissolved 2016-11-01 | |
ADVERTISING FILM FESTIVAL FINANCING LIMITED | Director | 2013-01-02 | CURRENT | 2007-01-29 | Converted / Closed | |
GROUNDSURE LIMITED | Director | 2013-01-02 | CURRENT | 1997-08-18 | Active | |
EDGWARE 174 | Director | 2013-01-02 | CURRENT | 1997-10-20 | Active | |
ASCENTIAL RADIO FINANCING LIMITED | Director | 2013-01-02 | CURRENT | 2004-11-17 | Active | |
ASCENTIAL INFORMATION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2011-12-14 | Active | |
HYVE UK EVENTS LIMITED | Director | 2013-01-02 | CURRENT | 2012-01-26 | Active | |
ASCENTIAL OPERATIONS LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-16 | Active | |
WGSN LIMITED | Director | 2013-01-02 | CURRENT | 2003-08-06 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-17 | Active | |
PERPETUA LABS LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-17 | Active | |
ASCENTIAL AMERICA LIMITED | Director | 2013-01-02 | CURRENT | 1928-10-25 | Active - Proposal to Strike off | |
ASCENTIAL GROUP LIMITED | Director | 2013-01-02 | CURRENT | 1947-05-27 | Active | |
ASCENTIAL UK HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 1954-08-21 | Active | |
EDGE FROM FLYWHEEL DIGITAL LIMITED | Director | 2013-01-02 | CURRENT | 2000-05-16 | Active | |
FLYWHEEL DIGITAL LIMITED | Director | 2013-01-02 | CURRENT | 2006-12-18 | Active | |
4C DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
GLENIGAN LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-11 | Active | |
ASCENTIAL AMERICA HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 1909-01-05 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
ASCENTIAL EVENTS (EUROPE) LIMITED | Director | 2013-01-02 | CURRENT | 2011-10-18 | Active | |
DE HAVILLAND INFORMATION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2012-11-19 | Active | |
CTN DATA LIMITED | Director | 2009-09-02 | CURRENT | 1992-12-17 | Dissolved 2013-12-11 | |
VICEROY COURT MANAGEMENT COMPANY LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active | |
J.& S.ENGINEERS LIMITED | Director | 2004-01-13 | CURRENT | 1960-03-11 | Dissolved 2014-12-23 | |
WICK (SURREY) PROPERTIES LIMITED | Director | 2004-01-13 | CURRENT | 1955-07-27 | Dissolved 2014-12-23 | |
CRESCENT PRODUCTIONS LIMITED | Director | 1999-06-28 | CURRENT | 1999-06-10 | Dissolved 2014-10-21 | |
NEWMARKET PROMOTIONS LIMITED | Director | 2017-07-01 | CURRENT | 1983-03-22 | Active | |
PALMA BIDCO LIMITED | Director | 2016-07-15 | CURRENT | 2016-03-14 | Liquidation | |
BELFIELD GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2016-03-14 | Active | |
PALMA MIDCO LIMITED | Director | 2014-08-01 | CURRENT | 2013-07-24 | Liquidation | |
CHURCHILL CHINA PLC | Director | 2011-01-05 | CURRENT | 1992-04-24 | Active | |
DIGNITY GROUP HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2002-10-22 | Active | |
XWFD LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS CANDIDA JANE DAVIES | ||
Termination of appointment of Christopher Guy Desmond Lewey on 2022-12-20 | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK DAY | ||
AP01 | DIRECTOR APPOINTED MR RODERICK DAY | |
AP03 | Appointment of Mr Christopher Guy Desmond Lewey as company secretary on 2022-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KENNETH NEIL GLASS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK EVERITT | |
Notification of Rws Holdings Plc as a person with significant control on 2020-11-04 | ||
PSC02 | Notification of Rws Holdings Plc as a person with significant control on 2020-11-04 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON | |
SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 930099.81 | |
AA01 | Current accounting period shortened from 31/12/21 TO 30/09/21 | |
TM02 | Termination of appointment of Pamela Pickering on 2021-03-10 | |
SH01 | 31/01/21 STATEMENT OF CAPITAL GBP 928480.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
OC | Scheme of arrangement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADOLFO HERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GORDON MCKENZIE STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 909583.33 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 906145.96 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 823801.96 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 823801.96 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | COMPANY BUSINESS 26/04/2018 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MS XENIA WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 823412.32 | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 823412.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 822853.79 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 822853.79 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Globe House Clivemont Road Maidenhead Berkshire SL6 7DY | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 819467.3 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 819467.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BATTERHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH NO UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 814968.33 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 814968.33 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 813428.82 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ADOLFO HERNANDEZ | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 812865.74 | |
AR01 | 06/01/16 NO MEMBER LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 811278.69 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 811278.69 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MISC | SECTION 519 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 809568.86 | |
AR01 | 06/01/15 NO MEMBER LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 809568.86 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 809518.86 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GLENN COLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMPBELL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES MCWALTER | |
AR01 | 06/01/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 06/01/2014 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 803937.31 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC LAVELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT | |
SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 803217.6 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/01/13 NO MEMBER LIST | |
SH01 | 28/12/12 STATEMENT OF CAPITAL GBP 802111.87 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 800840.87 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 795515.54 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS | |
AP01 | DIRECTOR APPOINTED ARMANDA JANE GRADDEN | |
AR01 | 06/01/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KNIGHT / 03/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAYLETT MATTHEWS / 03/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LANCASTER / 03/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SEBASTIAN CAMPBELL / 03/02/2012 | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 792130.98 | |
Annotation | ||
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 788411.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MATTHEW KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA LANCASTER | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 781068.69 | |
AR01 | 17/01/11 FULL LIST | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 780088.5 | |
SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 779644.8 | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 778806.7 | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 778196.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 776569.6 | |
RES01 | ADOPT ARTICLES 23/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED PAMELA PICKERING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 772505.5 | |
AR01 | 06/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID HUGH CLAYTON | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 770332 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLS | |
AP01 | DIRECTOR APPOINTED JANE ANNE THOMPSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN HUNTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363s | RETURN MADE UP TO 06/01/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 17/05/07 | |
RES13 | ACQUISITION AGREEMENT 17/05/07 | |
RES04 | £ NC 750000/1000000 17/0 | |
363s | RETURN MADE UP TO 06/01/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/01/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/05; BULK LIST AVAILABLE SEPARATELY | |
SA | SHARES AGREEMENT OTC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF PLEDGE OF SHARES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEASE | Satisfied | J ISAACS MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
SDL LIMITED owns 2 domain names.
trados.co.uk sdl.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | INFORM INFORMATION SYSTEMS LIMITED | 2010-10-20 | Outstanding |
RENT DEPOSIT DEED | PMI GROUP LIMITED | 2004-09-09 | Outstanding |
We have found 2 mortgage charges which are owed to SDL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
9700: DEPT OF DEFENSE | |
|
SUPP.&MAINTENANCE TRADOS |
9700: DEPT OF DEFENSE | |
|
TRANSLATION MEMORY |
Eastleigh Borough Council | |
|
Application Software |
9700: DEPT OF DEFENSE | |
|
SDL TRADOS STUDIO 2009 SPT AND MAINT |
9700: DEPT OF DEFENSE | |
|
SDL SUPPORT AND MAINTENANCE PROFESSIONAL |
9700: DEPT OF DEFENSE | |
|
SDL TRADOS STUDIO 2009 SPT AND MAINT |
9700: DEPT OF DEFENSE | |
|
FY11 SDL SUPPORT&MAINTENANCE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Publications Office of the European Union | processing of notices for publication in the OJ S | 2012/04/12 | EUR 53,445,977 |
The subject of the contract is the processing of public procurement notices sent by awarding authorities from the whole of the European Union, and beyond should the situation arise, for publication in the 'Supplement to the Official Journal of the European Union'. Foreseen tasks may include production monitoring, inputting, formatting and coding of notices, implementing and using workflows. Ability to deal with a very irregular workload that may exceed 1 500 notices per day, 365 days per year, ability to work in a large number of languages, including translation and proofreading, and ability to work on XML files using DTDs while maintaining interoperability with the Publications Office IT environment will be required. Deadlines and time limits will be imperative. Quality management will be compulsory. Please note that this short description of the subject of the contract is not meant to be exhaustive. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
54076110 | Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
49111010 | Commercial catalogues | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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