SDL (POOLE) LIMITED - HOLBORN


Company Profile Company Filings

Overview

SDL (POOLE) LIMITED is a Private Limited Company from HOLBORN and has the status: Dissolved - no longer trading.
SDL (POOLE) LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03279070. The accounts status is DORMANT.

SDL (POOLE) LIMITED - HOLBORN

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2017 29/11/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER COKER Sep 1968 British Director 2017-10-01 CURRENT
ALTERIAN TECHNOLOGY LTD Corporate Director 2013-10-11 CURRENT
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2011-07-27 UNTIL 2012-01-27 RESIGNED
SALLY ANN ATTRYDE British Secretary 2008-07-09 UNTIL 2012-07-25 RESIGNED
DAVID ANTHONY DEACON Nov 1960 British Secretary 2007-07-04 UNTIL 2008-07-09 RESIGNED
MICHELLE ESTHER GREENLEES Secretary 1997-02-18 UNTIL 2007-07-04 RESIGNED
PAUL MACE British Nominee Secretary 1996-11-15 UNTIL 1997-02-18 RESIGNED
MR JOHN HUNTER Jan 1966 British Director 2012-01-27 UNTIL 2012-11-02 RESIGNED
POOLE COMPANY FORMATIONS LIMITED Nominee Director 1996-11-15 UNTIL 1997-02-18 RESIGNED
PETER ANDREW OSBORN Jul 1953 British Director 2005-03-01 UNTIL 2007-07-04 RESIGNED
MR MATTHEW KNIGHT Jul 1971 British Director 2012-01-27 UNTIL 2013-10-11 RESIGNED
MR NIGEL JACKSON Jul 1959 British Director 1997-02-18 UNTIL 2008-01-22 RESIGNED
JOHN GREENLEES Feb 1967 British Director 1997-02-18 UNTIL 2008-02-05 RESIGNED
MR LAWRENCE BENEDICT JOHN FLYNN Aug 1964 British Director 2007-07-04 UNTIL 2008-07-09 RESIGNED
DAVID ANTHONY DEACON Nov 1960 British Director 2007-07-04 UNTIL 2008-07-09 RESIGNED
MR DAVID RICHARD CUTLER Apr 1943 British Director 2008-07-09 UNTIL 2011-07-27 RESIGNED
MS NADYA LYNNE BENTLEY Mar 1974 British Director 2012-11-02 UNTIL 2017-05-12 RESIGNED
MR DAVID JUSTIN ELDRIDGE Jan 1969 British Director 2008-07-09 UNTIL 2011-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alterian Technology 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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