About

Registered Number: 03519196
Date of Incorporation: 27/02/1998 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (6 years and 7 months ago)
Registered Address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

 

Sda Software Ltd was registered on 27 February 1998. We don't currently know the number of employees at the company. There are 9 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYSON, Stuart Phillip 01 March 2009 18 June 2010 1
DYSON, Stuart 27 February 1998 05 March 2007 1
DYSON, Susan 05 March 2007 18 June 2010 1
JOHANSEN, Brett 01 March 2002 05 March 2007 1
ZEITSIFF, Adam 18 June 2010 18 December 2015 1
Secretary Name Appointed Resigned Total Appointments
BELGHOUL, Jemma 17 October 2017 - 1
DYSON, Susan Jean 27 February 1998 05 March 2007 1
MCNALLY, Stephen 18 December 2015 17 October 2017 1
NOBLE, Farley 30 November 2011 18 December 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 17 May 2018
CS01 - N/A 08 March 2018
TM02 - Termination of appointment of secretary 01 November 2017
AP03 - Appointment of secretary 20 October 2017
AA - Annual Accounts 22 September 2017
RESOLUTIONS - N/A 26 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 July 2017
SH19 - Statement of capital 26 July 2017
CAP-SS - N/A 26 July 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 18 October 2016
MR04 - N/A 03 March 2016
AR01 - Annual Return 29 February 2016
AP01 - Appointment of director 18 February 2016
TM01 - Termination of appointment of director 18 February 2016
TM01 - Termination of appointment of director 18 February 2016
TM01 - Termination of appointment of director 18 February 2016
TM02 - Termination of appointment of secretary 18 February 2016
AP01 - Appointment of director 18 February 2016
AP01 - Appointment of director 18 February 2016
AP03 - Appointment of secretary 18 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 24 September 2014
AUD - Auditor's letter of resignation 17 April 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 14 March 2013
AD01 - Change of registered office address 14 March 2013
AA - Annual Accounts 11 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 July 2012
MG01 - Particulars of a mortgage or charge 23 May 2012
AR01 - Annual Return 03 May 2012
TM01 - Termination of appointment of director 02 May 2012
AP01 - Appointment of director 02 May 2012
AP03 - Appointment of secretary 02 May 2012
AD01 - Change of registered office address 30 November 2011
TM02 - Termination of appointment of secretary 30 November 2011
CERTNM - Change of name certificate 09 November 2011
CONNOT - N/A 09 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 12 April 2011
AA01 - Change of accounting reference date 31 March 2011
AA - Annual Accounts 17 March 2011
CH01 - Change of particulars for director 30 November 2010
AA01 - Change of accounting reference date 15 November 2010
SH01 - Return of Allotment of shares 21 October 2010
AP04 - Appointment of corporate secretary 06 July 2010
TM02 - Termination of appointment of secretary 06 July 2010
AP01 - Appointment of director 28 June 2010
AP01 - Appointment of director 28 June 2010
AP01 - Appointment of director 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
AD01 - Change of registered office address 28 June 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH04 - Change of particulars for corporate secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 22 April 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
363a - Annual Return 27 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
AA - Annual Accounts 24 January 2008
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 04 April 2007
287 - Change in situation or address of Registered Office 10 October 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 05 August 2005
395 - Particulars of a mortgage or charge 30 April 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 16 March 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 04 May 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
363s - Annual Return 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
RESOLUTIONS - N/A 19 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 11 May 2001
363s - Annual Return 03 April 2000
AA - Annual Accounts 30 March 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1999
363s - Annual Return 15 April 1999
225 - Change of Accounting Reference Date 04 August 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
287 - Change in situation or address of Registered Office 15 April 1998
NEWINC - New incorporation documents 27 February 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 11 May 2012 Fully Satisfied

N/A

Debenture 28 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.