Sdl Tridion Ltd was founded on 11 November 1999 with its registered office in Maidenhead, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are Albaredes, Gilles, Bergsma, Michiel Alexander, Cope Morgan, Alun John, Dikhoff, Josephus Gerardus, Kolleman, Jan Jaap, Konijnendijk, Paul Adriaan, Shakir, Furqan, Van Der Zwan, Gerrit Abraham, Varkevisser, Pieter Rijn, Weenink, Eric Maria, Young, Jeremy Paul.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBAREDES, Gilles | 18 August 2003 | 01 September 2004 | 1 |
BERGSMA, Michiel Alexander | 01 September 2004 | 31 December 2008 | 1 |
COPE MORGAN, Alun John | 16 May 2001 | 28 August 2003 | 1 |
DIKHOFF, Josephus Gerardus | 16 May 2001 | 18 August 2003 | 1 |
KOLLEMAN, Jan Jaap | 31 October 2008 | 01 January 2014 | 1 |
KONIJNENDIJK, Paul Adriaan | 11 November 1999 | 01 July 2001 | 1 |
SHAKIR, Furqan | 14 February 2000 | 01 June 2001 | 1 |
VAN DER ZWAN, Gerrit Abraham | 11 November 1999 | 01 September 2004 | 1 |
VARKEVISSER, Pieter Rijn | 01 September 2004 | 31 October 2008 | 1 |
WEENINK, Eric Maria | 01 May 2009 | 31 March 2014 | 1 |
YOUNG, Jeremy Paul | 29 August 2003 | 01 November 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
AP01 - Appointment of director | 03 May 2020 | |
TM01 - Termination of appointment of director | 03 May 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 11 November 2019 | |
TM01 - Termination of appointment of director | 30 August 2019 | |
AP01 - Appointment of director | 30 August 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 07 October 2018 | |
MR05 - N/A | 27 June 2018 | |
MR04 - N/A | 27 June 2018 | |
MR04 - N/A | 27 June 2018 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 07 October 2017 | |
AD01 - Change of registered office address | 11 September 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AUD - Auditor's letter of resignation | 23 December 2015 | |
AUD - Auditor's letter of resignation | 10 December 2015 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 08 October 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
TM01 - Termination of appointment of director | 07 January 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AUD - Auditor's letter of resignation | 29 December 2010 | |
AR01 - Annual Return | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
TM02 - Termination of appointment of secretary | 23 June 2010 | |
AD01 - Change of registered office address | 23 June 2010 | |
AR01 - Annual Return | 24 December 2009 | |
AA - Annual Accounts | 27 October 2009 | |
AUD - Auditor's letter of resignation | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
AA - Annual Accounts | 23 May 2008 | |
363a - Annual Return | 07 December 2007 | |
CERTNM - Change of name certificate | 25 September 2007 | |
287 - Change in situation or address of Registered Office | 13 September 2007 | |
AA - Annual Accounts | 07 August 2007 | |
363a - Annual Return | 21 April 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 09 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2005 | |
AA - Annual Accounts | 08 April 2005 | |
363a - Annual Return | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
AA - Annual Accounts | 03 August 2004 | |
395 - Particulars of a mortgage or charge | 31 January 2004 | |
363a - Annual Return | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
363a - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 09 January 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
395 - Particulars of a mortgage or charge | 05 October 2002 | |
RESOLUTIONS - N/A | 12 August 2002 | |
RESOLUTIONS - N/A | 12 August 2002 | |
RESOLUTIONS - N/A | 12 August 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
AA - Annual Accounts | 07 January 2002 | |
363s - Annual Return | 03 December 2001 | |
287 - Change in situation or address of Registered Office | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 August 2001 | |
288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
363a - Annual Return | 01 February 2001 | |
353 - Register of members | 01 February 2001 | |
287 - Change in situation or address of Registered Office | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
225 - Change of Accounting Reference Date | 17 December 1999 | |
NEWINC - New incorporation documents | 11 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 22 January 2004 | Fully Satisfied |
N/A |
Rent security deposit deed | 20 September 2002 | Fully Satisfied |
N/A |