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All Information about:

                        
Name

SDL (Newbury) Limited

Address
New Globe House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB
VAT ID no VAT ID available
Company No. 03186704 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Alterian (Newbury) Limited
  • Mediasurface Europe Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rws Holdings Plc Status: Active Notified: 08/04/2024 Companies House Number: 03002645 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Alterian Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2024 Companies House Number: 03351717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alterian Technology Ltd, Maidenhead, Berkshire, England Status: Active Notified: 11/10/2013 Role: Director
    Hall, Gary Peter William Vanwall Road, Maidenhead, England Status: Active Notified: 17/04/2023 Date of Birth: 11/1973 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Everitt, Timothy Mark Vanwall Road, Maidenhead, England Status: Ceased Notified: 01/05/2020 Ceased: 14/02/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Millward, Guy Leighton Bristol Status: Ceased Notified: 27/07/2011 Ceased: 27/01/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SDL Minorities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03672462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors