Company Information for

SDA SOFTWARE LTD

C/O GLADSTONE MRM, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,

Company Registration Number

03519196

Private Limited Company

Active - Proposal to Strike off

About Sda Software Ltd

SDA SOFTWARE LTD was founded on 1998-02-27 and has its registered office in Wallingford. The organisation's status is listed as "Active - Proposal to Strike off". Sda Software Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SDA SOFTWARE LTD
Legal Registered Office
C/O GLADSTONE MRM
HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
Other companies in OX10
Previous Names
STUART DYSON ASSOCIATES LIMITED
09/11/2011

Filing Information

Company Number03519196
Date formed1998-02-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2018-02-27
Filing return next due2019-03-13
Type of accountsFULL
Last Datalog update:
2018-07-07 23:00:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jemma Belghoul Company Secretary 2017-10-17
Jeffrey Raymond Mackinnon Director DIRECTOR 2015-12-18 CANADA
Arthur Morris Director MANAGING DIRECTOR 2015-12-18 ENGLAND
Barry Alan Symons Director DIRECTOR 2015-12-18 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Mcnally Company Secretary 2015-12-18 2017-10-17
Farley Noble Company Secretary 2011-11-30 2015-12-18
Tracey Keates Director 2011-11-30 2015-12-18
Barry Alan Symons Director 2010-06-18 2015-12-18
Adam Zeitsiff Director 2010-06-18 2015-12-18
Taylor Wessing Secretaries Limited Company Secretary 2010-06-18 2011-11-30
Jeffrey Mckee Director 2010-06-18 2011-11-30
Lsg Secretarial Limited Company Secretary 2008-01-07 2010-06-18
Stuart Phillip Dyson Director 2009-03-01 2010-06-18
Susan Dyson Director 2007-03-05 2010-06-18
Timothy Lewis Saxton Company Secretary 2007-03-05 2008-01-07
Susan Jean Dyson Company Secretary 1998-02-27 2007-03-05
Stuart Dyson Director 1998-02-27 2007-03-05
Brett Johansen Director 2002-03-01 2007-03-05
Philip Richard Drake Director 1999-11-01 2002-04-30
L & A Secretarial Limited Nominated Secretary 1998-02-27 1998-02-27
L & A Registrars Limited Nominated Director 1998-02-27 1998-02-27

Related Directorships for Jeffrey Raymond Mackinnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Raymond Mackinnon BOOKING PORTAL LIMITEDDirector 2015-12-18 CURRENT 2004-03-05 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon CANELINE EQUITIES LIMITEDDirector 2015-12-18 CURRENT 2000-03-06 Dissolved 2016-12-20
Jeffrey Raymond Mackinnon CASCADE MANAGEMENT CONSULTANTS LIMITEDDirector 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon IN4MATION.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon JOB4LIFE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon TORSTAR LIMITEDDirector 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon THE FIT CLUB LIMITEDDirector 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon THE ELECTRONIC CLUB LIMITEDDirector 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon QUOTA COMPUTER ASSOCIATES LIMITEDDirector 2015-12-18 CURRENT 1976-02-23 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon MICROCACHE (SCOTLAND) LIMITEDDirector 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
Jeffrey Raymond Mackinnon MEMBERTRACK LIMITEDDirector 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon LIKE4LIKE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GE.CLEAR LIMITEDDirector 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GLADSTONE CORPORATE SERVICES LIMITEDDirector 2015-12-18 CURRENT 2006-10-06 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GLOBAL TECHNOLOGY (SOFTWARE) LIMITEDDirector 2015-12-18 CURRENT 1997-06-23 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon METALOGIC HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 2007-07-31 Active
Jeffrey Raymond Mackinnon CAP2 SOLUTIONS LTDDirector 2015-12-18 CURRENT 2009-11-05 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon STOCKMASTER METALS LIMITEDDirector 2015-12-18 CURRENT 2000-03-06 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon C.R.B. SOLUTIONS LIMITEDDirector 2015-12-18 CURRENT 1999-09-22 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon GLADSTONE MRM LIMITEDDirector 2015-12-18 CURRENT 1981-03-04 Active
Jeffrey Raymond Mackinnon FITRONICS LIMITEDDirector 2015-12-18 CURRENT 2002-09-10 Active
Jeffrey Raymond Mackinnon GLADSTONE EDUCATION LIMITEDDirector 2015-12-18 CURRENT 2002-10-10 Active
Jeffrey Raymond Mackinnon CRB CUNNINGHAMS LIMITEDDirector 2015-12-18 CURRENT 1966-12-02 Active
Jeffrey Raymond Mackinnon GLADSTONE LIMITEDDirector 2015-12-18 CURRENT 1997-03-04 Active
Jeffrey Raymond Mackinnon JONAS LIFESTYLE LIMITEDDirector 2015-12-04 CURRENT 2001-06-27 Active
Jeffrey Raymond Mackinnon INVICTA BUSINESS MACHINES LIMITEDDirector 2015-12-04 CURRENT 1971-12-22 Active
Jeffrey Raymond Mackinnon FASHIONMASTER LIMITEDDirector 2015-10-08 CURRENT 2012-10-23 Active
Jeffrey Raymond Mackinnon SHOW DATA SYSTEMS LIMITEDDirector 2015-05-01 CURRENT 2008-04-15 Active
Jeffrey Raymond Mackinnon JONAS EVENT TECHNOLOGY LIMITEDDirector 2015-05-01 CURRENT 2011-11-29 Active
Jeffrey Raymond Mackinnon INTERCHANGE COMMUNICATIONS LIMITEDDirector 2015-05-01 CURRENT 1991-02-08 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon CUNNINGHAMS EPOS GROUP LIMITEDDirector 2014-10-02 CURRENT 1975-07-30 Active
Jeffrey Raymond Mackinnon SALON SOFTWARE SOLUTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-03-10 Active
Jeffrey Raymond Mackinnon PCI SYSTEMS LIMITEDDirector 2014-04-30 CURRENT 1997-03-19 Active
Jeffrey Raymond Mackinnon XN LEISURE SYSTEMS LIMITEDDirector 2014-02-12 CURRENT 2006-10-10 Active
Jeffrey Raymond Mackinnon MERCANTILE MANAGEMENT SERVICES LIMITEDDirector 2013-06-11 CURRENT 1989-04-19 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon TUCASI LIMITEDDirector 2013-06-11 CURRENT 2004-03-02 Active
Jeffrey Raymond Mackinnon PAYGATE SOLUTIONS LIMITEDDirector 2013-06-11 CURRENT 1996-06-03 Active
Jeffrey Raymond Mackinnon JONAS COMPUTING (UK) LIMITEDDirector 2013-06-11 CURRENT 2004-12-01 Active
Jeffrey Raymond Mackinnon LONDON AND ZURICH FINANCE LIMITEDDirector 2013-06-11 CURRENT 1989-01-09 Active
Jeffrey Raymond Mackinnon LONDON & ZURICH LIMITEDDirector 2013-06-11 CURRENT 1996-11-18 Active

Related Directorships for Arthur Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Morris BOOKING PORTAL LIMITEDDirector 2015-12-18 CURRENT 2004-03-05 Dissolved 2016-12-13
Arthur Morris CASCADE MANAGEMENT CONSULTANTS LIMITEDDirector 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
Arthur Morris IN4MATION.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Arthur Morris JOB4LIFE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Arthur Morris TORSTAR LIMITEDDirector 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
Arthur Morris THE FIT CLUB LIMITEDDirector 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
Arthur Morris THE ELECTRONIC CLUB LIMITEDDirector 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
Arthur Morris MICROCACHE (SCOTLAND) LIMITEDDirector 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
Arthur Morris MEMBERTRACK LIMITEDDirector 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
Arthur Morris LIKE4LIKE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Arthur Morris GE.CLEAR LIMITEDDirector 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
Arthur Morris GLADSTONE CORPORATE SERVICES LIMITEDDirector 2015-12-18 CURRENT 2006-10-06 Dissolved 2016-12-13
Arthur Morris GLOBAL TECHNOLOGY (SOFTWARE) LIMITEDDirector 2015-12-18 CURRENT 1997-06-23 Dissolved 2016-12-13
Arthur Morris CAP2 SOLUTIONS LTDDirector 2015-12-18 CURRENT 2009-11-05 Active - Proposal to Strike off
Arthur Morris GLADSTONE MRM LIMITEDDirector 2015-12-18 CURRENT 1981-03-04 Active
Arthur Morris FITRONICS LIMITEDDirector 2015-12-18 CURRENT 2002-09-10 Active
Arthur Morris GLADSTONE LIMITEDDirector 2015-12-18 CURRENT 1997-03-04 Active
Arthur Morris SHOW DATA SYSTEMS LIMITEDDirector 2015-05-01 CURRENT 2008-04-15 Active
Arthur Morris JONAS EVENT TECHNOLOGY LIMITEDDirector 2015-05-01 CURRENT 2011-11-29 Active
Arthur Morris INTERCHANGE COMMUNICATIONS LIMITEDDirector 2015-05-01 CURRENT 1991-02-08 Active - Proposal to Strike off

Related Directorships for Barry Alan Symons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alan Symons VESTA SOFTWARE GROUP LIMITEDDirector 2017-10-25 CURRENT 2012-10-05 Active
Barry Alan Symons CASCADE MANAGEMENT CONSULTANTS LIMITEDDirector 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
Barry Alan Symons IN4MATION.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Barry Alan Symons JOB4LIFE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Barry Alan Symons TORSTAR LIMITEDDirector 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
Barry Alan Symons THE FIT CLUB LIMITEDDirector 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
Barry Alan Symons THE ELECTRONIC CLUB LIMITEDDirector 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
Barry Alan Symons MICROCACHE (SCOTLAND) LIMITEDDirector 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
Barry Alan Symons MEMBERTRACK LIMITEDDirector 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
Barry Alan Symons LIKE4LIKE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Barry Alan Symons GE.CLEAR LIMITEDDirector 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
Barry Alan Symons GLADSTONE CORPORATE SERVICES LIMITEDDirector 2015-12-18 CURRENT 2006-10-06 Dissolved 2016-12-13
Barry Alan Symons GLOBAL TECHNOLOGY (SOFTWARE) LIMITEDDirector 2015-12-18 CURRENT 1997-06-23 Dissolved 2016-12-13
Barry Alan Symons GLADSTONE MRM LIMITEDDirector 2015-12-18 CURRENT 1981-03-04 Active
Barry Alan Symons GLADSTONE EDUCATION LIMITEDDirector 2015-12-18 CURRENT 2002-10-10 Active
Barry Alan Symons JONAS LIFESTYLE LIMITEDDirector 2015-12-04 CURRENT 2001-06-27 Active
Barry Alan Symons INVICTA BUSINESS MACHINES LIMITEDDirector 2015-12-04 CURRENT 1971-12-22 Active
Barry Alan Symons FASHIONMASTER LIMITEDDirector 2015-10-08 CURRENT 2012-10-23 Active
Barry Alan Symons SHOW DATA SYSTEMS LIMITEDDirector 2015-05-01 CURRENT 2008-04-15 Active
Barry Alan Symons JONAS EVENT TECHNOLOGY LIMITEDDirector 2015-05-01 CURRENT 2011-11-29 Active
Barry Alan Symons INTERCHANGE COMMUNICATIONS LIMITEDDirector 2015-05-01 CURRENT 1991-02-08 Active - Proposal to Strike off
Barry Alan Symons CUNNINGHAMS EPOS GROUP LIMITEDDirector 2014-10-02 CURRENT 1975-07-30 Active
Barry Alan Symons SALON SOFTWARE SOLUTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-03-10 Active
Barry Alan Symons C.R.B. SOLUTIONS LIMITEDDirector 2013-11-18 CURRENT 1999-09-22 Active - Proposal to Strike off
Barry Alan Symons CRB CUNNINGHAMS LIMITEDDirector 2013-11-18 CURRENT 1966-12-02 Active
Barry Alan Symons CANELINE EQUITIES LIMITEDDirector 2013-05-03 CURRENT 2000-03-06 Dissolved 2016-12-20
Barry Alan Symons METALOGIC HOLDINGS LIMITEDDirector 2013-05-03 CURRENT 2007-07-31 Active
Barry Alan Symons STOCKMASTER METALS LIMITEDDirector 2013-05-03 CURRENT 2000-03-06 Active - Proposal to Strike off
Barry Alan Symons JONAS METALS SOFTWARE LIMITEDDirector 2013-05-03 CURRENT 1991-09-24 Active
Barry Alan Symons GLADSTONE LIMITEDDirector 2013-04-15 CURRENT 1997-03-04 Active
Barry Alan Symons MERCANTILE MANAGEMENT SERVICES LIMITEDDirector 2012-11-01 CURRENT 1989-04-19 Dissolved 2016-12-13
Barry Alan Symons PAYGATE SOLUTIONS LIMITEDDirector 2012-11-01 CURRENT 1996-06-03 Active
Barry Alan Symons LONDON AND ZURICH FINANCE LIMITEDDirector 2012-11-01 CURRENT 1989-01-09 Active
Barry Alan Symons LONDON & ZURICH LIMITEDDirector 2012-11-01 CURRENT 1996-11-18 Active
Barry Alan Symons TUCASI LIMITEDDirector 2012-10-05 CURRENT 2004-03-02 Active
Barry Alan Symons QUOTA COMPUTER ASSOCIATES LIMITEDDirector 2010-12-01 CURRENT 1976-02-23 Dissolved 2016-12-13
Barry Alan Symons XN LEISURE SYSTEMS LIMITEDDirector 2010-12-01 CURRENT 2006-10-10 Active
Barry Alan Symons BOOKING PORTAL LIMITEDDirector 2010-06-18 CURRENT 2004-03-05 Dissolved 2016-12-13
Barry Alan Symons EZ FACILITY UK LTDDirector 2009-09-30 CURRENT 2007-01-11 Active