SDS INC LTD
OFFICE 64 VIEWPOINT, DERWENTSIDE BUSINESS CENTRE, CONSETT DH8 6BN- Active
- Private Limited Company
- Company No. 10561171
- Last Updated: 01 Mar 2024
Company Profile
SDS INC LTD was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in CONSETT. SDS INC LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 7 years 9 months and 30 days.
| Name | SDS INC LTD |
|---|---|
| Company number | 10561171 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 64 VIEWPOINT DERWENTSIDE BUSINESS CENTRE CONSETT DH8 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shane Robert Mcdonald Nationality: New Zealander |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Elizabeth Mcdonald Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Calibrate Group Limited Derwentside Business Centre, DH8 6BN |
Dates: Thursday, April 30, 2020 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Calibrate Inc Ltd Amerside Law Farm, Chatton, NE66 5RF |
Dates: Friday, April 3, 2020 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Robert Mcdonald Nationality: New Zealander |
Dates: Thursday, January 12, 2017 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SDS INC LTD | 12 Jan 2017 |