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SD MICROSYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sd Microsystems Limited. The company was founded 24 years ago and was given the registration number 03936096. The firm's registered office is in SWAFFHAM. You can find them at 26 Market Place, , Swaffham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SD MICROSYSTEMS LIMITED
Company Number:03936096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Market Place, Swaffham, England, PE37 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Newlands, Otley, Ipswich, England, IP6 9NY

Secretary21 March 2013Active
Sheravu, Parliament Lane Great Hockham, Thetford, IP24 1NL

Director29 February 2000Active
Sheravu, Parliament Lane Great Hockham, Thetford, IP24 1NL

Secretary29 February 2000Active
41, Magnolia Close, Red Lodge, IP28 8TP

Secretary28 December 2008Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary01 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 February 2000Active

People with Significant Control

Mr Stephen John Denson
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Sheravu, Parliament Lane, Thetford, United Kingdom, IP24 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-06-10Dissolution

Dissolution voluntary strike off suspended.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-16Dissolution

Dissolution application strike off company.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-06-28Address

Change registered office address company with date old address new address.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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