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SDL LIMITED - New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, United Kingdom
Company Information
- Company registration number
- 02675207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Globe House Vanwall Business Park
- Vanwall Road
- Maidenhead
- SL6 4UB
- England New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England UK
Management
- Managing Directors
- DAY, Roderick
- JONES, William Henry
- DAY, Roderick
- JONES, William Henry
- Company secretaries
- LEWEY, Christopher Guy Desmond
- LEWEY, Christopher Guy Desmond
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-06
- Age Of Company 1992-01-06 32 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Rws Holdings Plc
- Rws Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SDL PLC
- Legal Entity Identifier (LEI)
- 213800OF4AGCOPWAL341
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-01-06
- Annual Return
- Due Date: 2023-01-21
- Last Date: 2022-01-07
-
SDL LIMITED Company Description
- SDL LIMITED is a ltd registered in United Kingdom with the Company reg no 02675207. Its current trading status is "live". It was registered 1992-01-06. It was previously called SDL PLC. It has declared SIC or NACE codes as "62012". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-01-06.It can be contacted at New Globe House Vanwall Business Park .
Get SDL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sdl Limited - New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, United Kingdom
- 1992-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SDL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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confirmation-statement-with-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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capital-allotment-shares (2021-02-12) - SH01
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termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
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change-account-reference-date-company-current-shortened (2021-04-22) - AA01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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accounts-with-accounts-type-group (2021-07-28) - AA
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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capital-allotment-shares (2021-05-05) - SH01
keyboard_arrow_right 2020
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resolution (2020-11-18) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2020-11-18) - CERT10
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re-registration-memorandum-articles (2020-11-18) - MAR
-
reregistration-public-to-private-company (2020-11-18) - RR02
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court-order (2020-11-10) - OC
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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resolution (2020-06-05) - RESOLUTIONS
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memorandum-articles (2020-10-20) - MA
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resolution (2020-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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capital-allotment-shares (2020-01-02) - SH01
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accounts-with-accounts-type-group (2020-06-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-24) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
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resolution (2019-05-29) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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capital-allotment-shares (2018-03-07) - SH01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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capital-allotment-shares (2018-01-02) - SH01
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capital-allotment-shares (2018-07-19) - SH01
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accounts-with-accounts-type-group (2018-05-29) - AA
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capital-allotment-shares (2018-07-02) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-no-updates (2017-01-18) - CS01
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accounts-with-accounts-type-group (2017-06-23) - AA
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capital-allotment-shares (2017-07-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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capital-allotment-shares (2017-01-03) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-12) - AR01
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accounts-with-accounts-type-group (2016-05-09) - AA
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capital-allotment-shares (2016-07-20) - SH01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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capital-allotment-shares (2016-01-12) - SH01
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resolution (2016-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-26) - MR04
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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capital-allotment-shares (2015-07-09) - SH01
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accounts-with-accounts-type-group (2015-06-18) - AA
-
miscellaneous (2015-05-14) - MISC
-
resolution (2015-05-11) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-01-06) - AD02
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annual-return-company-with-made-up-date-no-member-list (2015-01-06) - AR01
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capital-allotment-shares (2015-01-05) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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capital-allotment-shares (2014-01-06) - SH01
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resolution (2014-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-17) - AA
-
capital-allotment-shares (2014-07-11) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-07) - AR01
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appoint-person-director-company-with-name (2014-03-11) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-21) - AR01
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accounts-with-accounts-type-group (2013-06-12) - AA
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resolution (2013-08-27) - RESOLUTIONS
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termination-director-company-with-name (2013-11-28) - TM01
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capital-allotment-shares (2013-08-28) - SH01
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appoint-person-director-company-with-name (2013-11-28) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-03) - CH01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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termination-director-company-with-name (2012-04-19) - TM01
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capital-allotment-shares (2012-05-01) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-02-06) - AR01
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capital-allotment-shares (2012-06-29) - SH01
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termination-director-company-with-name (2012-11-05) - TM01
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capital-allotment-shares (2012-12-28) - SH01
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accounts-with-accounts-type-group (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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capital-allotment-shares (2011-12-30) - SH01
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capital-allotment-shares (2011-06-30) - SH01
-
accounts-with-accounts-type-group (2011-05-31) - AA
-
appoint-person-director-company-with-name (2011-04-28) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
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capital-allotment-shares (2011-04-07) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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capital-allotment-shares (2010-04-01) - SH01
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appoint-person-director-company-with-name (2010-01-16) - AP01
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termination-secretary-company-with-name (2010-04-20) - TM02
-
appoint-person-secretary-company-with-name (2010-04-20) - AP03
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capital-allotment-shares (2010-01-10) - SH01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-12) - TM01
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capital-allotment-shares (2010-01-13) - SH01
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auditors-resignation-company (2010-05-04) - AUD
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termination-director-company-with-name (2010-04-20) - TM01
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capital-allotment-shares (2010-05-12) - SH01
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accounts-with-accounts-type-group (2010-06-08) - AA
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resolution (2010-05-05) - RESOLUTIONS
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capital-allotment-shares (2010-07-14) - SH01
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capital-allotment-shares (2010-09-03) - SH01
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capital-allotment-shares (2010-10-14) - SH01
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capital-allotment-shares (2010-12-31) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-01) - AA
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legacy (2009-06-25) - 88(2)
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legacy (2009-06-08) - 88(2)
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legacy (2009-05-08) - 88(2)
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legacy (2009-04-27) - 88(2)
-
legacy (2009-04-22) - 88(2)
-
legacy (2009-03-02) - 88(2)
-
legacy (2009-03-06) - 88(2)
-
legacy (2009-07-03) - 88(2)
-
legacy (2009-02-10) - 88(2)
-
legacy (2009-01-26) - 88(2)
-
legacy (2009-01-13) - 363a
-
legacy (2009-03-19) - 88(2)
-
legacy (2009-09-09) - 88(2)
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legacy (2009-06-17) - 88(2)
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move-registers-to-sail-company (2009-11-28) - AD03
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capital-allotment-shares (2009-11-23) - SH01
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capital-allotment-shares (2009-11-20) - SH01
-
legacy (2009-11-03) - 88(2)
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change-sail-address-company (2009-11-27) - AD02
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legacy (2009-09-21) - 88(2)
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legacy (2009-09-24) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 88(2)
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legacy (2008-05-15) - 88(2)
-
legacy (2008-05-13) - 88(2)
-
legacy (2008-05-07) - 88(2)
-
legacy (2008-04-14) - 88(2)
-
legacy (2008-03-12) - 88(2)
-
legacy (2008-03-25) - 88(2)
-
legacy (2008-03-13) - 88(2)
-
legacy (2008-01-25) - 363s
-
legacy (2008-02-07) - 88(2)R
-
legacy (2008-02-28) - 395
-
legacy (2008-05-22) - 88(2)
-
legacy (2008-03-31) - 88(2)
-
legacy (2008-05-30) - 88(2)
-
legacy (2008-10-01) - 88(2)
-
legacy (2008-06-18) - 88(2)
-
legacy (2008-06-09) - 88(2)
-
legacy (2008-12-01) - 88(2)
-
legacy (2008-11-05) - 88(2)
-
legacy (2008-09-23) - 88(2)
-
legacy (2008-09-08) - 288a
-
legacy (2008-10-17) - 88(2)
-
legacy (2008-09-04) - 88(2)
-
legacy (2008-08-28) - 88(2)
-
legacy (2008-08-08) - 88(2)
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accounts-with-accounts-type-group (2008-08-04) - AA
-
legacy (2008-09-05) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 88(2)R
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legacy (2007-03-30) - 88(2)R
-
legacy (2007-04-03) - 88(2)R
-
legacy (2007-03-19) - 88(2)R
-
legacy (2007-03-07) - 88(2)R
-
resolution (2007-06-03) - RESOLUTIONS
-
legacy (2007-03-13) - 88(2)R
-
legacy (2007-03-12) - 88(2)R
-
legacy (2007-02-02) - 363s
-
legacy (2007-04-17) - 88(2)R
-
legacy (2007-09-11) - 88(2)R
-
legacy (2007-05-03) - 88(2)R
-
legacy (2007-04-30) - 88(2)R
-
legacy (2007-10-02) - 88(2)R
-
legacy (2007-06-28) - 88(2)R
-
legacy (2007-10-23) - 88(2)R
-
accounts-with-accounts-type-group (2007-06-21) - AA
-
legacy (2007-06-11) - 88(2)R
-
legacy (2007-06-03) - 123
-
legacy (2007-05-22) - 88(2)R
-
legacy (2007-05-08) - 88(2)R
-
legacy (2007-06-25) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-05-19) - 88(2)R
-
legacy (2006-04-11) - 88(2)R
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-03-17) - 363s
-
legacy (2006-03-14) - 88(2)R
-
legacy (2006-01-18) - 88(2)R
-
legacy (2006-03-17) - 88(2)R
-
legacy (2006-05-24) - 88(2)R
-
legacy (2006-12-18) - 88(2)R
-
legacy (2006-07-06) - 88(2)R
-
accounts-with-accounts-type-group (2006-07-18) - AA
-
legacy (2006-08-03) - 88(2)R
-
legacy (2006-08-30) - 88(2)R
-
legacy (2006-09-13) - 88(2)R
-
legacy (2006-10-04) - 88(2)R
-
legacy (2006-10-23) - 88(2)R
-
legacy (2006-11-02) - 88(2)R
-
legacy (2006-11-13) - 88(2)R
-
legacy (2006-12-28) - 88(2)R
-
legacy (2006-06-15) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 88(2)R
-
legacy (2005-03-01) - 363s
-
legacy (2005-06-02) - 403a
-
accounts-with-accounts-type-full (2005-07-23) - AA
-
legacy (2005-07-15) - 395
-
legacy (2005-07-15) - 403a
-
legacy (2005-12-29) - 88(2)R
-
legacy (2005-10-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 88(2)R
-
legacy (2004-07-09) - 88(2)R
-
legacy (2004-07-21) - 88(2)R
-
legacy (2004-02-12) - 363s
-
legacy (2004-03-19) - 88(2)R
-
legacy (2004-03-25) - 88(2)R
-
legacy (2004-03-30) - 88(2)R
-
legacy (2004-05-05) - 88(2)R
-
legacy (2004-05-11) - 88(2)R
-
legacy (2004-05-20) - 88(2)R
-
legacy (2004-06-08) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-23) - AA
-
legacy (2004-06-29) - 88(2)R
-
statement-of-affairs (2004-06-29) - SA
-
legacy (2004-04-17) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 287
-
legacy (2003-02-17) - 363s
-
accounts-with-accounts-type-group (2003-05-29) - AA
-
legacy (2003-02-03) - 88(2)R
-
legacy (2003-10-06) - 288c
-
legacy (2003-11-07) - 88(2)R
-
legacy (2003-10-06) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-03-15) - RESOLUTIONS
-
resolution (2002-05-27) - RESOLUTIONS
-
legacy (2002-01-11) - 88(2)R
-
statement-of-affairs (2002-01-11) - SA
-
legacy (2002-01-17) - 363s
-
legacy (2002-01-31) - 88(2)R
-
legacy (2002-03-15) - 123
-
legacy (2002-05-15) - 88(2)R
-
memorandum-articles (2002-05-27) - MEM/ARTS
-
accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-12-09) - 88(2)R
-
legacy (2002-01-30) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 88(2)R
-
legacy (2001-04-19) - 88(2)R
-
legacy (2001-03-13) - 363s
-
legacy (2001-07-24) - 88(2)R
-
legacy (2001-09-12) - 395
-
legacy (2001-11-19) - 88(2)R
-
legacy (2001-12-17) - PROSP
-
legacy (2001-07-03) - 288a
-
legacy (2001-06-07) - 88(2)R
-
legacy (2001-06-06) - 88(2)R
-
accounts-with-accounts-type-group (2001-08-06) - AA
-
legacy (2001-06-01) - 288b
-
legacy (2001-05-15) - 88(2)R
-
legacy (2001-05-10) - 288b
-
legacy (2001-05-10) - 88(2)R
-
legacy (2001-05-02) - 88(2)R
-
legacy (2001-06-05) - 88(2)R
-
legacy (2001-04-30) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-02-10) - 123
-
legacy (2000-02-10) - 88(2)
-
legacy (2000-02-09) - 363s
-
resolution (2000-02-10) - RESOLUTIONS
-
legacy (2000-02-11) - 169
-
legacy (2000-05-11) - 88(2)R
-
legacy (2000-08-07) - 88(2)R
-
legacy (2000-06-13) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-08-04) - AA
-
legacy (2000-04-12) - PROSP
-
statement-of-affairs (2000-05-11) - SA
-
legacy (2000-09-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 363s
-
resolution (1999-12-09) - RESOLUTIONS
-
resolution (1999-11-26) - RESOLUTIONS
-
resolution (1999-01-12) - RESOLUTIONS
-
legacy (1999-06-03) - 88(2)R
-
accounts-balance-sheet (1999-11-26) - BS
-
legacy (1999-10-08) - 288b
-
legacy (1999-06-04) - 169
-
legacy (1999-12-09) - 88(2)R
-
legacy (1999-12-06) - 288b
-
legacy (1999-12-06) - 288a
-
legacy (1999-12-05) - PROSP
-
certificate-re-registration-private-to-public-limited-company (1999-11-26) - CERT5
-
legacy (1999-12-22) - 122
-
accounts-with-accounts-type-full-group (1999-10-27) - AA
-
legacy (1999-11-12) - 169
-
legacy (1999-11-24) - 288a
-
legacy (1999-11-26) - 88(2)R
-
legacy (1999-11-26) - 43(3)
-
re-registration-memorandum-articles (1999-11-26) - MAR
-
auditors-report (1999-11-26) - AUDR
-
legacy (1999-11-12) - 288a
-
auditors-statement (1999-11-26) - AUDS
-
legacy (1999-11-26) - 43(3)e
keyboard_arrow_right 1998
-
resolution (1998-09-15) - RESOLUTIONS
-
resolution (1998-11-19) - RESOLUTIONS
-
resolution (1998-05-28) - RESOLUTIONS
-
legacy (1998-01-06) - 288a
-
legacy (1998-02-11) - 287
-
legacy (1998-02-23) - 363s
-
auditors-resignation-company (1998-03-09) - AUD
-
legacy (1998-05-20) - 288a
-
memorandum-articles (1998-07-21) - MEM/ARTS
-
legacy (1998-09-15) - 169
-
accounts-with-accounts-type-full-group (1998-11-20) - AA
-
miscellaneous (1998-12-04) - MISC
-
legacy (1998-12-04) - 88(2)R
-
memorandum-articles (1998-05-20) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-07-15) - 288b
-
resolution (1997-07-17) - RESOLUTIONS
-
legacy (1997-06-16) - 288a
-
legacy (1997-06-16) - 288b
-
accounts-with-accounts-type-small (1997-06-10) - AA
-
legacy (1997-03-12) - 363s
-
legacy (1997-07-17) - 88(2)R
-
legacy (1997-09-02) - 169
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 363s
-
accounts-with-accounts-type-small (1996-07-10) - AA
-
legacy (1996-11-21) - 88(2)R
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-07) - AA
-
legacy (1995-04-13) - 288
-
legacy (1995-04-06) - 123
-
legacy (1995-02-20) - 363s
keyboard_arrow_right 1994
-
auditors-resignation-company (1994-01-18) - AUD
-
accounts-with-accounts-type-full (1994-05-06) - AA
-
legacy (1994-03-16) - 363s
-
legacy (1994-05-26) - 288
-
legacy (1994-06-09) - 395
keyboard_arrow_right 1993
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legacy (1993-03-09) - 363s
-
accounts-with-accounts-type-small (1993-03-10) - AA
-
legacy (1993-07-15) - 288
-
resolution (1993-04-19) - RESOLUTIONS
-
legacy (1993-01-29) - 288
keyboard_arrow_right 1992
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resolution (1992-10-21) - RESOLUTIONS
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certificate-change-of-name-company (1992-02-06) - CERTNM
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legacy (1992-10-31) - 88(2)R
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legacy (1992-10-31) - 123
-
legacy (1992-10-26) - 288
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certificate-change-of-name-company (1992-10-23) - CERTNM
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legacy (1992-03-04) - 288
-
legacy (1992-03-04) - 287
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incorporation-company (1992-01-06) - NEWINC
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legacy (1992-09-29) - 224