Active
Company Information for SDI GROUP PLC
Beacon House, Nuffield Road, Cambridge, CAMBS, CB4 1TF,
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Company Registration Number
06385396
Public Limited Company
Active |
Company Name | ||
---|---|---|
SDI GROUP PLC | ||
Legal Registered Office | ||
Beacon House Nuffield Road Cambridge CAMBS CB4 1TF Other companies in CB4 | ||
Previous Names | ||
|
Company Number | 06385396 | |
---|---|---|
Company ID Number | 06385396 | |
Date formed | 2007-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2025-10-31 | |
Latest return | 2024-11-10 | |
Return next due | 2025-11-24 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-20 09:21:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SDI GROUP INDIA LIMITED | 1 BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QZ | Dissolved | Company formed on the 2008-04-16 | |
SDI GROUP LIMITED | 1 BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QZ | Liquidation | Company formed on the 2007-02-05 | |
SDI GROUP SUPPORT LIMITED | BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QZ | Dissolved | Company formed on the 2010-03-25 | |
SDI GROUP UK LIMITED | BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QZ | Liquidation | Company formed on the 1997-01-02 | |
SDI GROUP INC | 420 WEST 23RD STREET STE 9B NEW YORK NY 10011 | Active | Company formed on the 2013-01-07 | |
SDI GROUP PTY LTD | VIC 3150 | Active | Company formed on the 2006-04-28 | |
SDI GROUP SDN BHD | Active | |||
SDI GROUP INC. | 515 E. PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2002-04-24 | |
SDI GROUP LLC | District of Columbia | Unknown | ||
SDI GROUP, LLC | 2690 WEST DUBLIN GRANVILLE ROAD - COLUMBUS OH 43235 | Active | Company formed on the 2006-03-29 | |
SDI GROUP, INC. | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2005-07-13 | |
SDI GROUP, INC. | 564 WEDGE LANE FERNLEY NV 89408 | Revoked | Company formed on the 2009-03-18 | |
SDI GROUP, LLC | 22 DUNLIN MEADOW DR THE WOODLANDS TX 77381 | Active | Company formed on the 2006-04-13 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL ABELL |
||
JONATHAN PAUL ABELL |
||
MICHAEL JOHN CREEDON |
||
ERIC KENELM FORD |
||
ISABEL NAPPER |
||
DAVID FRANK TILSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN CREEDON |
Company Secretary | ||
ANN JULIET BATEMAN SIMON |
Director | ||
JEREMY STEPHEN GIBBS |
Director | ||
HENRY LEONARD TEE |
Director | ||
PHILIP ATKIN |
Director | ||
CLARE HOUGH |
Company Secretary | ||
ALFRED JOHN VAISEY |
Director | ||
RONALD JOHN FREDERICK HOWARD |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Company Secretary | ||
LUDGATE NOMINEES LIMITED |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEAR4MUSIC (HOLDINGS) PLC | Director | 2015-05-28 | CURRENT | 2011-09-26 | Active | |
DE MONCHY TRADING LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
DE MONCHY AROMATICS LIMITED | Director | 2010-09-20 | CURRENT | 1982-02-18 | Active | |
SYSTEM1 RESEARCH LIMITED | Director | 2008-01-29 | CURRENT | 1999-12-29 | Active | |
FLYING KIWI INNS LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
SYSTEM1 GROUP PLC | Director | 2007-09-05 | CURRENT | 2006-09-19 | Active | |
FLYING KIWI (HOLDINGS) LIMITED | Director | 2001-08-01 | CURRENT | 2001-05-10 | Active | |
HEXAMETER SERVICES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business 26/09/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business 26/09/2024<li>Resolution purchase number of shares</ul> | ||
10/04/24 STATEMENT OF CAPITAL GBP 1045513.26 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED MR STEPHEN MARK BROWN | ||
19/04/23 STATEMENT OF CAPITAL GBP 1040500.44 | ||
10/02/23 STATEMENT OF CAPITAL GBP 1037771.76 | ||
DIRECTOR APPOINTED MRS LOUISE ELIZABETH EARLY | ||
11/01/23 STATEMENT OF CAPITAL GBP 1034521.76 | ||
SH01 | 11/01/23 STATEMENT OF CAPITAL GBP 1034521.76 | |
23/12/22 STATEMENT OF CAPITAL GBP 1027521.76 | ||
SH01 | 23/12/22 STATEMENT OF CAPITAL GBP 1027521.76 | |
SH01 | 25/10/22 STATEMENT OF CAPITAL GBP 1026996.76 | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
Termination of appointment of Jonathan Paul Abell on 2022-09-21 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ABELL | ||
Appointment of Mr Amitabh Sharma as company secretary on 2022-09-21 | ||
AP03 | Appointment of Mr Amitabh Sharma as company secretary on 2022-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ABELL | |
TM02 | Termination of appointment of Jonathan Paul Abell on 2022-09-21 | |
DIRECTOR APPOINTED MR AMITABH SHARMA | ||
APPOINTMENT TERMINATED, DIRECTOR ISABEL NAPPER | ||
DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY | ||
AP01 | DIRECTOR APPOINTED MR AMITABH SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL NAPPER | |
SH01 | 25/03/22 STATEMENT OF CAPITAL GBP 1021996.76 | |
SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 1020819.6 | |
17/01/22 STATEMENT OF CAPITAL GBP 1020472.93 | ||
SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 1020472.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063853960004 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
SH01 | 03/09/21 STATEMENT OF CAPITAL GBP 995581.64 | |
SH01 | 23/04/21 STATEMENT OF CAPITAL GBP 984081.64 | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 982592.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063853960003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600124777Y2019 ASIN: GB00B3FBWW43 | |
CERTNM | Company name changed scientific digital imaging PLC\certificate issued on 30/10/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600124777Y2019 ASIN: GB00B3FBWW43 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600124777Y2019 ASIN: GB00B3FBWW43 | |
SH01 | 13/02/19 STATEMENT OF CAPITAL GBP 972039.51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
RES10 | Resolutions passed:
| |
AP03 | Appointment of Mr Jonathan Paul Abell as company secretary on 2018-07-27 | |
TM02 | Termination of appointment of Michael John Creedon on 2018-07-27 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL ABELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063853960002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063853960001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SIMON | |
RES11 | Resolutions passed:
| |
RES13 | AUTH TO ALLOT 26/09/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 896334.24 | |
SH01 | 23/08/17 STATEMENT OF CAPITAL GBP 896334.24 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANK TILSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHEN GIBBS | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 888641.94 | |
SH01 | 06/03/17 STATEMENT OF CAPITAL GBP 888641.94 | |
AP01 | DIRECTOR APPOINTED MS ISABEL NAPPER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/01/17 STATEMENT OF CAPITAL GBP 888401.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 23/09/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
SH01 | 13/11/15 STATEMENT OF CAPITAL GBP 642248.08 | |
AR01 | 10/11/15 FULL LIST | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 641623.08 | |
SH01 | 13/11/15 STATEMENT OF CAPITAL GBP 641623.08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
RES13 | COMPANY BUSINESS 23/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 329123.08 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 329123.08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 277773.08 | |
AR01 | 10/11/14 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 278053.08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063853960001 | |
SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 250629.10 | |
AR01 | 10/11/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
RES13 | RE APPT OFFICERS RE APT DIRECTORS ADOPT ACCTS 16/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 250349.10 | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 242015.76 | |
AR01 | 10/11/12 FULL LIST | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 193682.42 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY TEE | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | COMPANY BUSINESS 11/09/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/09/11 CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKIN | |
SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 187017.42 | |
SH01 | 16/10/10 STATEMENT OF CAPITAL GBP 180158.42 | |
RES01 | ADOPT ARTICLES 23/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CREEDON | |
AP03 | SECRETARY APPOINTED MR MICHAEL JOHN CREEDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE HOUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MRS ANN JULIET BATEMAN SIMON | |
AP01 | DIRECTOR APPOINTED MR ERIC KENELM FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED VAISEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ATKIN / 24/03/2010 | |
SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 180158.4 | |
AR01 | 28/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HOWARD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 18/06/09 GBP SI 19000@0.01=190 GBP IC 165628.18/165818.18 | |
RES01 | ADOPT ARTICLES 28/11/2008 | |
RES04 | GBP NC 1000000/10000000 28/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ATKIN / 12/11/2008 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/12/2007 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MR ALFRED JOHN VAISEY | |
288a | DIRECTOR APPOINTED MR HENRY LEONARD TEE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SDI GROUP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258030 | Digital cameras |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | SDI |
Listed Since | 08-Dec-08 |
Market Sector | Health Care Equipment & Services |
Market Sub Sector | Medical Equipment |
Market Capitalisation | £5.69508M |
Shares Issues | 27,119,408.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |