SDL MINORITIES LIMITED - LONDON


Company Profile Company Filings

Overview

SDL MINORITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SDL MINORITIES LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672462. The accounts status is DORMANT.

SDL MINORITIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
LONDON
WC1R 4HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2017 24/11/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTERIAN TECHNOLOGY LTD Corporate Director 2013-10-11 CURRENT
MR CHRISTOPHER COKER Sep 1968 British Director 2017-07-04 CURRENT
DAVID ANTHONY DEACON Nov 1960 British Director 2002-11-20 UNTIL 2008-07-09 RESIGNED
MR DAVID JUSTIN ELDRIDGE Jan 1969 British Director 2008-07-09 UNTIL 2011-06-07 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2011-07-27 UNTIL 2012-01-27 RESIGNED
MR MATTHEW KNIGHT Jul 1971 British Director 2012-01-27 UNTIL 2013-10-11 RESIGNED
MR LAWRENCE BENEDICT JOHN FLYNN Aug 1964 British Director 2004-11-23 UNTIL 2008-07-09 RESIGNED
MR JOHN HUNTER Jan 1966 British Director 2012-01-27 UNTIL 2012-11-02 RESIGNED
LINDSAY JOHN COX Apr 1953 British Director 1998-11-23 UNTIL 2003-02-04 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-11-23 UNTIL 1998-11-23 RESIGNED
MR DAVID RICHARD CUTLER Apr 1943 British Director 2008-07-09 UNTIL 2011-07-27 RESIGNED
MR MARK RICHARD BUTT May 1960 British Director 1998-11-23 UNTIL 2002-11-20 RESIGNED
MS NADYA LYNNE BENTLEY Mar 1974 British Director 2012-11-02 UNTIL 2017-07-04 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-11-23 UNTIL 1998-11-23 RESIGNED
DAVID ANTHONY DEACON Nov 1960 British Secretary 2002-11-20 UNTIL 2008-07-09 RESIGNED
MR MARK RICHARD BUTT May 1960 British Secretary 1998-11-23 UNTIL 2002-11-20 RESIGNED
SALLY ANN ATTRYDE British Secretary 2008-07-09 UNTIL 2012-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdl (Newbury) Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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