Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
SDS Applications Limited
- Incorporated
- 4 April 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- BaronsmedeThe AvenueEghamTW20 9AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
Chhaya, Jaymin
Secretary · Appointed 4 July 2014
Officer history (14 former)
1 June 2021
2 December 2019
29 November 2019
4 July 2014
4 July 2014
Appointed Chhaya, Jaymin as Secretary
4 July 2014
12 June 2014
15 November 2005
15 November 2005
15 November 2005
15 November 2005
15 November 2005
15 November 2005
15 November 2005
15 November 2005
15 November 2005
15 November 2005
24 October 2002
15 February 2001
1 December 1999
Resigned Ella, Susan Ann as Director
30 September 1996
30 September 1996
30 September 1996
25 April 1996
Appointed Ella, Susan Ann as Director
25 April 1996
25 April 1996
25 April 1996
25 April 1996
4 April 1996
4 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01283512
Former controllers (1)
12 February 2021
Ceased BTC International Holdings Inc. — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
SDS Applications Limited This company Owns 75–100% of shares
S D S Trading Applications Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Debtors | £0 | £1,154,000 | £1,154,000 | |||
| Net Current Assets | £0 | £1,154,000 | £1,154,000 | |||
| Net Assets | £1,000 | £1,000 | ||||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,155,000 | £1,155,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 22 May 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 May 2024 | Confirmation statement with no updates | 4 April 2024 |
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