Sds Applications Limited

General information

Name:

Sds Applications Ltd

Office Address:

Baronsmede The Avenue TW20 9AB Egham

Number: 03182930

Incorporation date: 1996-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sds Applications Limited firm has been operating offering its services for 28 years, having launched in 1996. Started with registration number 03182930, Sds Applications was set up as a Private Limited Company with office in Baronsmede, Egham TW20 9AB. This company is known under the name of Sds Applications Limited. It should be noted that the company also was listed as Wasteform up till the name was changed 28 years from now. The company's SIC and NACE codes are 62012 which means Business and domestic software development. The company's latest financial reports were submitted for the period up to 31st December 2022 and the most current confirmation statement was filed on 4th April 2023.

Concerning the limited company, the full range of director's tasks have so far been fulfilled by Vitalie R. who was assigned this position in 2019. For 5 years Mark F., had been supervising this specific limited company up to the moment of the resignation on December 2, 2019. What is more another director, specifically Michael P. gave up the position on June 12, 2014. Moreover, the managing director's responsibilities are supported by a secretary - Jaymin C., who joined this specific limited company on July 4, 2014.

  • Previous company's names
  • Sds Applications Limited 1996-05-02
  • Wasteform Limited 1996-04-04

Financial data based on annual reports

Company staff

Vitalie R.

Role: Director

Appointed: 29 November 2019

Latest update: 21 May 2024

Jaymin C.

Role: Secretary

Appointed: 04 July 2014

Latest update: 21 May 2024

People with significant control

The companies with significant control over this firm are as follows: Exela Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Egham at The Avenue, TW20 9AB, Surrey and was registered as a PSC under the reg no 01283512.

Exela Technologies Limited
Address: Baronsmede The Avenue, Egham, Surrey, TW20 9AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01283512
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Btc International Holdings Inc.
Address: 2701 E. Grauwyler Road 2701 E. Grauwyler Road, Irving, Texas, United States
Legal authority Delaware
Legal form Llc
Country registered Usa
Place registered Delaware
Registration number 320004267
Notified on 4 April 2017
Ceased on 12 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
28
Company Age

Similar companies nearby

Closest companies