SDS Applications Limited

Company Name	SDS Applications Limited
Director	Vitalie Robu
Company Status	Active
Company Number	03182930
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years ago)
Previous Name	Wasteform Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr Jaymin Chhaya
Status	Current
Appointed	04 July 2014(18 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Mr Vitalie Robu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Irvin Joseph Ella
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 15 November 2005)
Role	Consultant
Correspondence Address	Bramley Orchard Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BQ

Director Name	Susan Ann Ella
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	Housewife
Correspondence Address	Penmans Penmans Green Kings Langley Hertfordshire WD4 9AZ

Secretary Name	Irvin Joseph Ella
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 15 November 2005)
Role	Consultant
Correspondence Address	Bramley Orchard Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BQ

Director Name	Dr George Planer
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Lodge, 22a Fife Road East Sheen London SW14 7EL

Director Name	Mr Peter John Sheltrum
Date of Birth	May 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1996(5 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heath Road Hyde Heath Amersham Buckinghamshire HP6 5RR

Director Name	Mr Barry John Yager
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 15 November 2005)
Role	Computer Software Sales
Country of Residence	England
Correspondence Address	49 Glenmore Road London NW3 4DA

Director Name	Martin Francis Roberts
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2005)
Role	Technical Director
Correspondence Address	64 Gibson Drive Leighton Buzzard Bedfordshire LU7 4NZ

Director Name	Ihab El Saie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 November 2005)
Role	Computer Management
Country of Residence	England
Correspondence Address	18 Burton Court Franklins Row London SW3 4TA

Director Name	Mr Michael David Peplow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 June 2014)
Role	Business Manager
Country of Residence	England
Correspondence Address	Shophouse Cottage Shophouse Lane Farley Green Surrey GU5 9EQ

Director Name	Stephen John Downey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(9 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 June 2021)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hurstwood South Ascot Berkshire SL5 9SP

Secretary Name	Ann Casserly McCaig
Nationality	Irish
Status	Resigned
Appointed	15 November 2005(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 July 2014)
Role	Finance Controller
Correspondence Address	73 Testwood Road Windsor Berkshire SL4 5RR

Director Name	Mr Mark Donald Fairchild
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 July 2014(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 2019)
Role	President, Banctec Group Llc
Country of Residence	United States
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	banctec.co.uk
Telephone	01753 778888
Telephone region	Slough

Location

Registered Address	Baronsmede The Avenue Egham TW20 9AB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

973.4k at £0.1	Banctec LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

22 December 1997	Delivered on: 5 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 December 1997

Delivered on: 5 January 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 November 2023	Satisfaction of charge 1 in full (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
3 June 2021	Termination of appointment of Stephen John Downey as a director on 1 June 2021 (1 page)
28 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
12 February 2021	Notification of Exela Technologies Limited as a person with significant control on 6 April 2016 (2 pages)
12 February 2021	Cessation of Btc International Holdings Inc. as a person with significant control on 12 February 2021 (1 page)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
2 December 2019	Appointment of Mr Vitalie Robu as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Mark Donald Fairchild as a director on 2 December 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 April 2017	Registered office address changed from Jarman House Mathisen Way Poyle Road Colnbrook Slough Berkshire SL3 0HP to Baronsmede the Avenue Egham TW20 9AB on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from Jarman House Mathisen Way Poyle Road Colnbrook Slough Berkshire SL3 0HP to Baronsmede the Avenue Egham TW20 9AB on 28 April 2017 (1 page)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 97,337.8 (4 pages)
25 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 97,337.8 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 97,337.8 (4 pages)
16 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 97,337.8 (4 pages)
16 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 97,337.8 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 July 2014	Appointment of Mr Mark Donald Fairchild as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Mark Donald Fairchild as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Mark Donald Fairchild as a director on 4 July 2014 (2 pages)
4 July 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 97,337.8 (5 pages)
4 July 2014	Appointment of Mr Jaymin Chhaya as a secretary (2 pages)
4 July 2014	Termination of appointment of Michael Peplow as a director (1 page)
4 July 2014	Termination of appointment of Ann Casserly Mccaig as a secretary (1 page)
4 July 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 97,337.8 (5 pages)
4 July 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 97,337.8 (5 pages)
4 July 2014	Termination of appointment of Ann Casserly Mccaig as a secretary (1 page)
4 July 2014	Termination of appointment of Michael Peplow as a director (1 page)
4 July 2014	Appointment of Mr Jaymin Chhaya as a secretary (2 pages)
17 June 2014	Termination of appointment of Michael Peplow as a director (1 page)
17 June 2014	Termination of appointment of Michael Peplow as a director (1 page)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Full accounts made up to 31 December 2010 (14 pages)
8 February 2012	Full accounts made up to 31 December 2010 (14 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
9 February 2011	Full accounts made up to 31 December 2009 (17 pages)
9 February 2011	Full accounts made up to 31 December 2009 (17 pages)
12 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
25 November 2009	Full accounts made up to 31 December 2008 (18 pages)
25 November 2009	Full accounts made up to 31 December 2008 (18 pages)
16 April 2009	Return made up to 04/04/09; full list of members (3 pages)
16 April 2009	Return made up to 04/04/09; full list of members (3 pages)
31 January 2009	Full accounts made up to 31 December 2007 (19 pages)
31 January 2009	Full accounts made up to 31 December 2007 (19 pages)
8 July 2008	Full accounts made up to 31 December 2006 (18 pages)
8 July 2008	Full accounts made up to 31 December 2006 (18 pages)
1 May 2008	Return made up to 04/04/08; full list of members (7 pages)
1 May 2008	Return made up to 04/04/08; full list of members (7 pages)
18 April 2007	Return made up to 04/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2007	Return made up to 04/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2007	Full accounts made up to 31 December 2005 (18 pages)
4 April 2007	Full accounts made up to 31 December 2005 (18 pages)
9 June 2006	Return made up to 04/04/06; full list of members (8 pages)
9 June 2006	Return made up to 04/04/06; full list of members (8 pages)
8 March 2006	Auditor's resignation (1 page)
8 March 2006	Auditor's resignation (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (2 pages)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (3 pages)
5 December 2005	Registered office changed on 05/12/05 from: no 1 broadway court the broadway chesham buckinghamshire HP5 1EG (1 page)
5 December 2005	Registered office changed on 05/12/05 from: no 1 broadway court the broadway chesham buckinghamshire HP5 1EG (1 page)
20 July 2005	Return made up to 04/04/05; no change of members (9 pages)
20 July 2005	Return made up to 04/04/05; no change of members (9 pages)
24 May 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Full accounts made up to 31 December 2004 (16 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
6 August 2004	Amended full accounts made up to 31 December 2003 (16 pages)
6 August 2004	Amended full accounts made up to 31 December 2003 (16 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 May 2004	Return made up to 04/04/04; no change of members (7 pages)
7 May 2004	Return made up to 04/04/04; no change of members (7 pages)
20 October 2003	Registered office changed on 20/10/03 from: 5 executive park hatfield road st. Albans hertfordshire AL1 4TA (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 5 executive park hatfield road st. Albans hertfordshire AL1 4TA (1 page)
18 August 2003	Full accounts made up to 31 December 2002 (15 pages)
18 August 2003	Full accounts made up to 31 December 2002 (15 pages)
13 June 2003	Return made up to 04/04/03; full list of members (8 pages)
13 June 2003	Return made up to 04/04/03; full list of members (8 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 July 2002	Return made up to 04/04/02; no change of members (7 pages)
18 July 2002	Return made up to 04/04/02; no change of members (7 pages)
9 July 2002	Registered office changed on 09/07/02 from: 218A hatfield road st albans hertfordshire AL1 4LW (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 218A hatfield road st albans hertfordshire AL1 4LW (1 page)
27 October 2001	S-div 19/10/01 (1 page)
27 October 2001	S-div 19/10/01 (1 page)
29 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 June 2001	Return made up to 04/04/01; change of members (7 pages)
25 June 2001	Return made up to 04/04/01; change of members (7 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 June 2000	Return made up to 04/04/00; full list of members (9 pages)
9 June 2000	Return made up to 04/04/00; full list of members (9 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
29 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
29 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
19 July 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
19 July 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 June 1999	Return made up to 04/04/98; full list of members (6 pages)
4 June 1999	Return made up to 04/04/98; full list of members (6 pages)
11 May 1999	Return made up to 04/04/99; full list of members (8 pages)
11 May 1999	Return made up to 04/04/99; full list of members (8 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 January 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Particulars of mortgage/charge (3 pages)
25 June 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1996	Ad 19/11/96--------- Â£ si 35439@1=35439 Â£ ic 2/35441 (2 pages)
2 December 1996	Ad 19/11/96--------- Â£ si 35439@1=35439 Â£ ic 2/35441 (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
18 October 1996	Registered office changed on 18/10/96 from: penmans penmans green kings langley hertfordshire WD4 9AZ (1 page)
18 October 1996	Registered office changed on 18/10/96 from: penmans penmans green kings langley hertfordshire WD4 9AZ (1 page)
12 May 1996	Memorandum and Articles of Association (8 pages)
12 May 1996	Memorandum and Articles of Association (8 pages)
1 May 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Company name changed wasteform LIMITED\certificate issued on 02/05/96 (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 1 mitchell lane bristol BS1 6BU. (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 1 mitchell lane bristol BS1 6BU. (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Company name changed wasteform LIMITED\certificate issued on 02/05/96 (2 pages)
4 April 1996	Incorporation (9 pages)
4 April 1996	Incorporation (9 pages)