Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
SDL (Newbury) Limited
- Incorporated
- 16 April 1996 (30 years)
- Previously known as
- Alterian (Newbury) Limited (until 8 November 2016)Mediasurface Europe Limited (until 25 July 2008)Mediasurface Limited (until 13 November 2000)Earlier: Webdevelopment Ltd
- Industry
- Information technology consultancy activities (62020)
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- Rws Compass HouseVanwall Business ParkVanwall RoadMaidenheadSL6 4UB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born March 1990 (36)
Director · Appointed 21 May 2024
French
Born October 1977 (49)
Director · Appointed 17 April 2023
British
Born November 1973
Officer history (38 former)
30 January 2026
30 January 2026
21 May 2024
Resigned Alterian Technology Ltd as Corporate Director
21 May 2024
21 May 2024
17 April 2023
17 April 2023
13 July 2022
13 July 2022
14 February 2022
14 February 2022
1 May 2020
1 May 2020
30 August 2019
30 August 2019
1 October 2017
12 May 2017
11 October 2013
11 October 2013
Appointed Alterian Technology Ltd as Corporate Director
2 November 2012
2 November 2012
25 July 2012
27 January 2012
27 January 2012
27 January 2012
27 July 2011
27 July 2011
7 June 2011
9 July 2008
9 July 2008
Resigned Flynn, Lawrence Benedict John as Director
9 July 2008
9 July 2008
9 July 2008
9 July 2008
9 July 2008
17 August 2004
20 November 2002
20 November 2002
20 November 2002
30 September 2002
Resigned Hayman, Benjamin Colin Francis as Director
31 May 2002
Appointed Flynn, Lawrence Benedict John as Director
22 May 2002
16 May 2002
16 May 2002
Resigned Rimer, Neil Alexander as Director
21 February 2002
21 February 2002
21 February 2002
21 February 2002
21 September 2001
Resigned Summers, Graham Michael as Director
21 June 2001
25 May 2001
25 February 2001
2 February 2001
Resigned Bigsby, Keith as Director
21 November 2000
21 November 2000
15 November 2000
Appointed Bigsby, Keith as Director
19 May 2000
15 March 2000
Resigned Cox, Lindsay John as Director
7 March 2000
30 July 1999
30 July 1999
Appointed Rimer, Neil Alexander as Director
30 July 1999
30 July 1999
30 July 1999
25 January 1999
Appointed Summers, Graham Michael as Director
27 August 1998
8 November 1997
Appointed Cox, Lindsay John as Director
31 October 1997
31 October 1997
1 September 1997
1 September 1997
31 August 1997
Resigned Hayman, Benjamin Colin Francis as Secretary
16 April 1996
16 April 1996
16 April 1996
16 April 1996
16 April 1996
Appointed Hayman, Benjamin Colin Francis as Secretary
16 April 1996
16 April 1996
Appointed Hayman, Benjamin Colin Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 03002645
Former controllers (1)
8 April 2024
Ceased Alterian Technology Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors
SDL (Newbury) Limited This company Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 16 May 2025 | Accounts for a dormant company | 30 September 2024 |
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