S D S Trading Applications Limited

Company Name	S D S Trading Applications Limited
Director	Vitalie Robu
Company Status	Active
Company Number	04600715
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Jaymin Chhaya
Status	Current
Appointed	04 July 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Baronsmede The Avenue Egham Surrey TW20 9AB

Director Name	Vitalie Robu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Executive
Country of Residence	England
Correspondence Address	Baronsmede The Avenue Egham Surrey TW20 9AB

Director Name	Ihab El Saie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Burton Court Franklins Row London SW3 4TA

Director Name	Irvin Joseph Ella
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
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	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Lodge, 22a Fife Road East Sheen London SW14 7EL

Director Name	Martin Francis Roberts
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	64 Gibson Drive Leighton Buzzard Bedfordshire LU7 4NZ

Director Name	Mr Peter John Sheltrum
Date of Birth	May 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 2002(same day as company formation)
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	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Glenmore Road London NW3 4DA

Secretary Name	Irvin Joseph Ella
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Bramley Orchard Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BQ

Director Name	Mr Michael David Peplow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(2 years, 11 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(2 years, 11 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(2 years, 11 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(11 years, 7 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 Surrey TW20 9AB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Baronsmede The Avenue Egham Surrey 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

1 at £1	Sds Applications 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	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 December 2019	Termination of appointment of Mark Donald Fairchild as a director on 2 December 2019 (1 page)
29 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
6 July 2017	Registered office address changed from Jarman House Mathisen Way Poyle Road Colnbrook Slough Berkshire SL3 0HF to Baronsmede the Avenue Egham Surrey TW20 9AB on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from Jarman House Mathisen Way Poyle Road Colnbrook Slough Berkshire SL3 0HF to Baronsmede the Avenue Egham Surrey TW20 9AB on 6 July 2017 (1 page)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 26 November 2016 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)
14 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (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)
13 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (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)
14 July 2014	Appointment of Mr Mark Donald Fairchild as a director on 4 July 2014 (2 pages)
4 July 2014	Termination of appointment of Ann Casserly Mccaig as a secretary (1 page)
4 July 2014	Termination of appointment of Ann Casserly Mccaig as a secretary (1 page)
4 July 2014	Appointment of Mr Jaymin Chhaya as a secretary (2 pages)
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)
27 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (5 pages)
27 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (5 pages)
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)
28 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 26 November 2012 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)
8 February 2012	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 March 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Stephen John Downey on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Michael David Peplow on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Michael David Peplow on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Stephen John Downey on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Michael David Peplow on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Stephen John Downey on 2 March 2010 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 December 2008	Return made up to 26/11/08; full list of members (3 pages)
3 December 2008	Return made up to 26/11/08; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2008	Return made up to 26/11/07; full list of members (3 pages)
11 January 2008	Return made up to 26/11/07; full list of members (3 pages)
13 April 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 April 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 December 2006	Return made up to 26/11/06; full list of members (7 pages)
7 December 2006	Return made up to 26/11/06; full list of members (7 pages)
22 May 2006	Return made up to 26/11/05; full list of members (7 pages)
22 May 2006	Return made up to 26/11/05; full list of members (7 pages)
14 December 2005	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	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 (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)
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 director appointed (3 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New director appointed (3 pages)
5 December 2005	Registered office changed on 05/12/05 from: lawrence house lower bristol road bath BA2 9ET (1 page)
5 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
5 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
5 December 2005	Registered office changed on 05/12/05 from: lawrence house lower bristol road bath BA2 9ET (1 page)
1 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 December 2004	Return made up to 26/11/04; full list of members (9 pages)
8 December 2004	Return made up to 26/11/04; full list of members (9 pages)
26 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
26 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
11 December 2003	Return made up to 26/11/03; full list of members (9 pages)
11 December 2003	Return made up to 26/11/03; full list of members (9 pages)
28 May 2003	Registered office changed on 28/05/03 from: 16 churchill way cardiff CF10 2DX (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 16 churchill way cardiff CF10 2DX (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	New secretary appointed;new director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New secretary appointed;new director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
26 November 2002	Incorporation (12 pages)
26 November 2002	Incorporation (12 pages)

S D S Trading Applications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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