UKBizDB.co.uk

SDL TRIDION LIMITED

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

This company is commonly known as Sdl Tridion Limited. The company was founded 25 years ago and was given the registration number 03875520. The firm's registered office is in MAIDENHEAD. You can find them at New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SDL TRIDION LIMITED
Company Number:03875520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director17 April 2023Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary05 April 2002Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary11 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 November 1999Active
Frederik Hendrikstr. 16, 1052 Ht, Amsterdam, The Netherlands, FOREIGN

Director18 August 2003Active
Roerstraat 7-1, 1078 Lh, Amsterdam, Netherlands, FOREIGN

Director01 September 2004Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director30 August 2019Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director31 March 2014Active
61 Greenways, Hinchley Wood, KT10 0QJ

Director16 May 2001Active
Koperwierweg 26, Ijsselstein, The Netherlands,

Director16 May 2001Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 May 2020Active
Globe House, Clivemont Road, Maidenhead, United Kingdom, SL6 7DY

Director31 October 2008Active
Mauritsstraat 107, Utrecht, The Netherlands, FOREIGN

Director11 November 1999Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director14 February 2022Active
72 Crowthorne Road, Sandhurst, GU47 9EP

Director14 February 2000Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director13 July 2022Active
T Jagerspaadje 17, Loosdrecht, The Netherlands,

Director11 November 1999Active
Zeeweg 135, 2224 Ce Katwijk Aan Zee, Netherlands,

Director01 September 2004Active
Globe House, Clivemont Road, Maidenhead, United Kingdom, SL6 7DY

Director01 May 2009Active
73 Napier Road, Upper Weston, Bath, BA1 4LW

Director29 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 November 1999Active

People with Significant Control

Rws Holdings Plc
Notified on:11 November 2023
Status:Active
Country of residence:England
Address:Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, England, SL9 9FG
Nature of control:
  • Right to appoint and remove directors
Sdl Holdings Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:60, Hoogoorddreef, Amsterdam, Netherlands,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.