SGML TECHNOLOGIES LIMITED - DERBY
| Company Profile | Company Filings |
Overview
SGML TECHNOLOGIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SGML TECHNOLOGIES LIMITED was incorporated 27 years ago on 01/07/1996 and has the registered number: 03218721. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SGML TECHNOLOGIES LIMITED was incorporated 27 years ago on 01/07/1996 and has the registered number: 03218721. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SGML TECHNOLOGIES LIMITED - DERBY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 ORIENT WAY
DERBY
DE24 8BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE ALEXANDER WEATHERALL | Oct 1980 | British | Director | 2023-01-27 | CURRENT |
| MR TIM FOX | Secretary | 2011-09-27 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-01 UNTIL 1996-07-01 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-01 UNTIL 1999-10-04 | RESIGNED | ||
| ARND ZINNHARDT | Mar 1962 | German | Director | 2002-04-30 UNTIL 2012-03-16 | RESIGNED |
| ANDREAS MICHAEL GEORG ZVONIMIR ZEITLER | Mar 1957 | German | Director | 2000-09-11 UNTIL 2003-05-14 | RESIGNED |
| JOAN MAUD SMITH | Apr 1933 | British | Director | 1996-07-01 UNTIL 1999-10-04 | RESIGNED |
| MR JASON EDWARD SHILTON | Oct 1970 | British | Director | 2012-03-16 UNTIL 2023-01-27 | RESIGNED |
| MR DARREN ROOS | Nov 1974 | South African | Director | 2011-10-01 UNTIL 2013-12-31 | RESIGNED |
| DR WILHELM ERWIN KOENIGS | Feb 1950 | German | Director | 1999-10-04 UNTIL 2000-09-11 | RESIGNED |
| MARK EDWARDS | Jun 1956 | British | Director | 1999-10-04 UNTIL 2011-08-31 | RESIGNED |
| VOLKER ECKEHARD DAWEDEIT | Jan 1948 | German | Director | 1999-10-04 UNTIL 2002-04-30 | RESIGNED |
| MR JOHN RICHARD NICHOLAS CORKER | Mar 1965 | British | Secretary | 1999-10-04 UNTIL 2005-12-31 | RESIGNED |
| JEAN-PIERRE GASPART | Nov 1943 | Belgian | Director | 1996-12-01 UNTIL 1999-10-04 | RESIGNED |
| ROBERT MARK CAIRNS | May 1957 | Secretary | 2005-12-31 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Software Ag | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |