S D S Trading Applications Limited

Active04600715 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Other information technology service activities (62090)
Directors
Accounts type
Dormant
Region
South East
Address
Baronsmede
The Avenue
Egham
TW20 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2021
British
Born September 1971 (55)
Chhaya, Jaymin
Secretary · Appointed 4 July 2014
Officer history (13 former)
1 June 2021
Resigned Downey, Stephen John as Director
15 March 2021
Appointed Robu, Vitalie as Director
2 December 2019
Resigned Fairchild, Mark Donald as Director
4 July 2014
Resigned Casserly Mccaig, Ann as Secretary
4 July 2014
Appointed Chhaya, Jaymin as Secretary
4 July 2014
Appointed Fairchild, Mark Donald as Director
12 June 2014
Resigned Peplow, Michael David as Director
15 November 2005
Resigned Planer, George, Dr as Director
15 November 2005
Resigned El Saie, Ihab as Director
15 November 2005
Appointed Casserly Mccaig, Ann as Secretary
15 November 2005
Resigned Yager, Barry John as Director
15 November 2005
Resigned Sheltrum, Peter John as Director
15 November 2005
Resigned Roberts, Martin Francis as Director
15 November 2005
Appointed Downey, Stephen John as Director
15 November 2005
Appointed Peplow, Michael David as Director
15 November 2005
Resigned Ella, Irvin Joseph as Secretary
15 November 2005
Resigned Ella, Irvin Joseph as Director
26 November 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 November 2002
Appointed Ella, Irvin Joseph as Director
26 November 2002
Appointed El Saie, Ihab as Director
26 November 2002
Appointed Planer, George, Dr as Director
26 November 2002
Appointed Ella, Irvin Joseph as Secretary
26 November 2002
Appointed Roberts, Martin Francis as Director
26 November 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 November 2002
Appointed Sheltrum, Peter John as Director
26 November 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 November 2002
Appointed Yager, Barry John as Director
26 November 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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. 03182930

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SDS Applications Limited Owns 75–100% of shares
S D S Trading Applications Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2023 2024 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000£1,000
Debtors£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates26 November 2025
30 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates26 November 2024
22 May 2024Total exemption full accounts31 December 2023
4 January 2024Confirmation statement with no updates26 November 2023
Show all recent filings

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