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Companies/03182930

Sds Applications Limited

Business and domestic software development · Egham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 184944139
Show 1 ceased record
Significant influence or control

Notified 2017-04-04 · Ceased 2021-02-12

Source record 186731785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
VR
Vitalie RobuCurrent director
Appointed 2019-11-29 · 6 yrs · Company Executive
+14 others
JC
Jaymin ChhayaCurrent secretary
Appointed 2014-07-04 · 12 yrs
+2 others
Show 14 historical appointments
MF
Mark FairchildResigned director
Resigned 2014-07-04 · 5 yrs · President, Banctec Group LLC
AC
Ann Casserly MccaigResigned secretary
Resigned 2005-11-15 · 8 yrs · Finance Controller
SD
Stephen DowneyResigned director
Resigned 2005-11-15 · 15 yrs · Business Manager
MP
Michael PeplowResigned director
Resigned 2005-11-15 · 8 yrs · Business Manager
IE
Ihab El SaieResigned director
Resigned 2002-10-24 · 3 yrs · Computer Management
MR
Martin RobertsResigned director
Resigned 2001-02-15 · 4 yrs · Technical Director
BY
Barry YagerResigned director
Resigned 1996-09-30 · 9 yrs · Computer Software Sales
GP
George PlanerResigned director
Resigned 1996-09-30 · 9 yrs · Company Director
PS
Peter SheltrumResigned director
Resigned 1996-09-30 · 9 yrs · Director
IE
Irvin EllaResigned directorResigned secretary
Resigned 1996-04-25 · 9 yrs · Consultant
SE
Susan EllaResigned director
Resigned 1996-04-25 · 3 yrs · Housewife
Resigned 1996-04-04
Resigned 1996-04-04

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active