TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

SDL Limited

Adresse
Rws Compass House
Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2017
Société Numéro de Registre 02675207 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)62012 - Programmation informatique
74300 - Traduction et interprétation
Statut de Sociétéactive
Noms Précédents
  • SDL PLC | SDL International
  • SDL PLC SDL International
  • SDL PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rws Holdings Plc Status: Active Notified: 04/11/2020 Companies House Number: 03002645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Gregory, Robin Mark Vanwall Road, Maidenhead, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hall, Gary Peter William Vanwall Road, Maidenhead, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, William Henry Maidenhead, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 03/1982 Occupation: Group Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Candida Jane Vanwall Road, Maidenhead, England Status: Ceased Notified: 20/12/2022 Ceased: 22/05/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Everitt, Timothy Mark Vanwall Road, Maidenhead, England Status: Ceased Notified: 22/07/2021 Ceased: 14/02/2022 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Gradden, Amanda Jane Vanwall Road, Maidenhead, England Status: Ceased Notified: 30/01/2012 Ceased: 04/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hernandez, Adolfo Vanwall Road, Maidenhead, England Status: Ceased Notified: 18/04/2016 Ceased: 04/11/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Knight, Matthew Clivemont Road, Maidenhead Status: Ceased Notified: 14/04/2011 Ceased: 25/11/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, John Waylett Clivemont Road, Maidenhead Status: Ceased Notified: 12/06/2001 Ceased: 17/04/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Blackburne Holdings Limited Status: Active Notified: 05/12/2024 Companies House Number: 16119391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SDL Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SDL Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2024 Companies House Number: 07518050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more