SDL GLOBAL HOLDINGS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SDL GLOBAL HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SDL GLOBAL HOLDINGS LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04007930. The accounts status is FULL and accounts are next due on 30/06/2024.
SDL GLOBAL HOLDINGS LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04007930. The accounts status is FULL and accounts are next due on 30/06/2024.
SDL GLOBAL HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALTERIAN LIMITED (until 21/04/2016)
ALTERIAN LIMITED (until 21/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SDL LIMITED | Corporate Director | 2013-10-11 | CURRENT | ||
MR WILLIAM HENRY JONES | Mar 1982 | British | Director | 2022-02-14 | CURRENT |
MR DAVID RICHARD CUTLER | Apr 1943 | British | Secretary | 2000-06-13 UNTIL 2011-08-19 | RESIGNED |
OVALSEC LIMITED | Corporate Director | 2000-05-31 UNTIL 2000-06-13 | RESIGNED | ||
MR MATTHEW KNIGHT | Secretary | 2012-01-27 UNTIL 2012-07-25 | RESIGNED | ||
GUY LEIGHTON MILLWARD | British | Secretary | 2011-08-19 UNTIL 2012-01-27 | RESIGNED | |
MR MICHAEL JOHN TALBOT | Aug 1967 | United Kingdom | Director | 2000-06-13 UNTIL 2011-10-14 | RESIGNED |
MR ALASTAIR NEIL GORDON | Feb 1951 | British | Director | 2010-04-23 UNTIL 2012-01-27 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2011-02-07 UNTIL 2012-01-27 | RESIGNED |
HUGH DAVID MCCARTNEY | Jul 1949 | British | Director | 2002-01-24 UNTIL 2011-10-14 | RESIGNED |
TIMOTHY EDWARD MCCARTHY | Nov 1965 | British | Director | 2000-06-13 UNTIL 2011-10-14 | RESIGNED |
MR MATTHEW KNIGHT | Jul 1971 | British | Director | 2012-01-27 UNTIL 2013-10-11 | RESIGNED |
MR IAIN BARRIE JOHNSTON | Jan 1966 | British | Director | 2000-06-13 UNTIL 2011-10-31 | RESIGNED |
MR JOHN HUNTER | Jan 1966 | British | Director | 2012-01-27 UNTIL 2012-11-02 | RESIGNED |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Director | 2011-11-14 UNTIL 2012-01-27 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 2000-06-13 UNTIL 2011-09-27 | RESIGNED |
MR DAVID JUSTIN ELDRIDGE | Jan 1969 | British | Director | 2000-06-13 UNTIL 2011-06-07 | RESIGNED |
MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2020-05-01 UNTIL 2022-02-14 | RESIGNED |
HEATH JOHN DAVIES | Mar 1966 | British | Director | 2011-07-14 UNTIL 2012-01-27 | RESIGNED |
MR DAVID RICHARD CUTLER | Apr 1943 | British | Director | 2000-06-13 UNTIL 2011-07-14 | RESIGNED |
MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2016-06-24 UNTIL 2019-08-30 | RESIGNED |
PAUL VAN-WYK CHAPMAN | Jun 1952 | British | Director | 2000-06-13 UNTIL 2005-01-21 | RESIGNED |
PHILIP CARTMELL | May 1951 | British | Director | 2011-07-14 UNTIL 2012-01-27 | RESIGNED |
MR ROBERT CANT | Dec 1986 | British | Director | 2019-08-30 UNTIL 2020-05-01 | RESIGNED |
MS NADYA LYNNE BENTLEY | Mar 1974 | British | Director | 2012-11-02 UNTIL 2016-07-27 | RESIGNED |
OVALSEC LIMITED | Corporate Secretary | 2000-05-31 UNTIL 2000-06-13 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-05-31 UNTIL 2000-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sdl Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |