Sdl (newbury) Limited

General information

Name:

Sdl (newbury) Ltd

Office Address:

New Globe House Vanwall Business Park Vanwall Road SL6 4UB Maidenhead

Number: 03186704

Incorporation date: 1996-04-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sdl (newbury) Limited may be gotten hold of in New Globe House Vanwall Business Park, Vanwall Road in Maidenhead. The post code is SL6 4UB. Sdl (newbury) has been present on the market for 29 years. The reg. no. is 03186704. It changed its registered name already four times. Until 2016 this firm has provided its services as Alterian (newbury) but currently this firm is listed under the business name Sdl (newbury) Limited. This firm's principal business activity number is 62020 - Information technology consultancy activities. The business latest financial reports cover the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-04-08.

When it comes to this specific firm, all of director's duties up till now have been executed by Antoine C., Sophie C. and Gary H.. Amongst these three people, Gary H. has carried on with the firm for the longest time, having been a vital addition to company's Management Board since April 2023.

  • Previous company's names
  • Sdl (newbury) Limited 2016-11-08
  • Alterian (newbury) Limited 2008-07-25
  • Mediasurface Europe Limited 2000-11-13
  • Mediasurface Limited 1999-03-15
  • Webdevelopment Ltd 1996-04-16

Company staff

Antoine C.

Role: Director

Appointed: 21 May 2024

Latest update: 12 July 2025

Sophie C.

Role: Director

Appointed: 21 May 2024

Latest update: 12 July 2025

Gary H.

Role: Director

Appointed: 17 April 2023

Latest update: 12 July 2025

People with significant control

The companies with significant control over this firm are: Rws Holdings Plc. This business can be reached in Maidenhead at Vanwall Road, Chiltern Park, SL6 4UB, Berkshire and was registered as a PSC under the reg no 03002645.

Rws Holdings Plc
Address: Rws Compass House, Vanwall Business Park Vanwall Road, Chiltern Park, Maidenhead, Berkshire, SL6 4UB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies, England & Wales
Registration number 03002645
Notified on 8 April 2024
Nature of control:
right to manage directors
Alterian Technology Limited
Address: Globe House Clivemont Road, Maidenhead, SL6 7DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 3351717
Notified on 6 April 2016
Ceased on 8 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 4th, September 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
Company Age

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