SD WORX UK LIMITED

Company Number: 03100021

active          Qynn Score: 84

Summary

Formed in 1995, SD WORX UK LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 23 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 100 Longwater Avenue, Greenpark, Reading, RG2 6GP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

84

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Sep 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

25

RESIGNED SECRETARIES

10

Address

100 Longwater Avenue, Greenpark, Reading, RG2 6GP

Effective From

26/01/2007

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
 
      
 
           
 
  
 
 
       
 
          
            
   
   
  
       
 
   
   
 
 
   
 
   
       

Activity

Most Active Year

2016

Events

15

3

4

1

0

6

1

0

0

Most Active Month

Jun 2016

Events

8

0

2

0

0

6

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2020 with updates

Filing Date

08/09/2020

Action Date

08/09/2020

Change of Details for Sd Worx Group Nv

Type

Persons with Significant Control

Description

Change of details for Sd Worx Group Nv as a person with significant control on 26/03/2020

Filing Date

08/09/2020

Action Date

26/03/2020

Termination of appointment of Leon Roger Daniel

Type

Officers

Description

Termination of appointment of Leon Roger Daniel as a director on 31/01/2020

Filing Date

31/01/2020

Action Date

31/01/2020

Termination of appointment of Leon Roger Daniel

Type

Officers

Description

Termination of appointment of Leon Roger Daniel as a secretary on 31/01/2020

Filing Date

31/01/2020

Action Date

31/01/2020

Change of Details for Informatie Verwerkende Diensten Nv

Type

Persons with Significant Control

Description

Change of details for Informatie Verwerkende Diensten Nv as a person with significant control on 01/07/2018

Filing Date

24/09/2019

Action Date

01/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2019 with updates

Filing Date

24/09/2019

Action Date

08/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/09/2019

Action Date

31/12/2018

Termination of appointment of Melissa Goddard

Type

Officers

Description

Termination of appointment of Melissa Goddard as a director on 30/04/2019

Filing Date

26/07/2019

Action Date

30/04/2019

Appointment of Mr Nicholas Paul Sambridge

Type

Officers

Description

Appointment of Mr Nicholas Paul Sambridge as a director on 03/06/2019

Filing Date

04/06/2019

Action Date

03/06/2019

Appointment of Ms. Fabienne Lallemand

Type

Officers

Description

Appointment of Ms. Fabienne Lallemand as a director on 20/02/2019

Filing Date

20/02/2019

Action Date

20/02/2019

Termination of appointment of Aylsa Muir

Type

Officers

Description

Termination of appointment of Aylsa Muir as a director on 11/02/2019

Filing Date

20/02/2019

Action Date

11/02/2019

Termination of appointment of Jeremy William Stuart Campbell

Type

Officers

Description

Termination of appointment of Jeremy William Stuart Campbell as a director on 16/01/2019

Filing Date

18/01/2019

Action Date

16/01/2019

Appointment of Ms. Brenda May Morris

Type

Officers

Description

Appointment of Ms. Brenda May Morris as a director on 02/01/2019

Filing Date

04/01/2019

Action Date

02/01/2019

Director Details Changed for Mr Jeremy William Stuart Campbell

Type

Officers

Description

Directors details changed for Mr Jeremy William Stuart Campbell on 02/01/2019

Filing Date

04/01/2019

Action Date

02/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2018 with no updates

Filing Date

22/11/2018

Action Date

08/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

09/10/2018

Action Date

31/12/2017

Appointment of Mr. Leon Roger Daniel

Type

Officers

Description

Appointment of Mr. Leon Roger Daniel as a director on 10/09/2018

Filing Date

10/09/2018

Action Date

10/09/2018

Director Details Changed for Mr Jeremy Campbell

Type

Officers

Description

Directors details changed for Mr Jeremy Campbell on 06/08/2018

Filing Date

06/08/2018

Action Date

06/08/2018

Appointment of Director Melissa Goddard

Type

Officers

Description

Appointment of Director Melissa Goddard as a director on 06/08/2018

Filing Date

06/08/2018

Action Date

06/08/2018

Termination of appointment of Douglas Hugh Sawers

Type

Officers

Description

Termination of appointment of Douglas Hugh Sawers as a director on 27/04/2018

Filing Date

27/06/2018

Action Date

27/04/2018

Termination of appointment of Jacqueline Mary Raison

Type

Officers

Description

Termination of appointment of Jacqueline Mary Raison as a director on 30/11/2017

Filing Date

14/02/2018

Action Date

30/11/2017

Appointment of Mr. Leon Roger Daniel

Type

Officers

Description

Appointment of Mr. Leon Roger Daniel as a secretary on 02/02/2018

Filing Date

14/02/2018

Action Date

02/02/2018

Termination of appointment of Jacqueline Mary Raison

Type

Officers

Description

Termination of appointment of Jacqueline Mary Raison as a secretary on 01/02/2018

Filing Date

14/02/2018

Action Date

01/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2017 with no updates

Filing Date

03/10/2017

Action Date

08/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Appointment of Mr Jeremy Campbell

Type

Officers

Description

Appointment of Mr Jeremy Campbell as a director on 14/08/2017

Filing Date

22/09/2017

Action Date

14/08/2017

Appointment of Aylsa Muir

Type

Officers

Description

Appointment of Aylsa Muir as a director on 14/08/2017

Filing Date

07/09/2017

Action Date

14/08/2017

Termination of appointment of Nickolas Richard Treston

Type

Officers

Description

Termination of appointment of Nickolas Richard Treston as a director on 11/08/2017

Filing Date

16/08/2017

Action Date

11/08/2017

Termination of appointment of David Woodward

Type

Officers

Description

Termination of appointment of David Woodward as a director on 29/05/2017

Filing Date

07/06/2017

Action Date

29/05/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2016 with updates

Filing Date

13/09/2016

Action Date

08/09/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/06/2016

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

22/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

01/06/2016

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

25/02/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

25/02/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/02/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 25/02/2016

Filing Date

25/02/2016

Action Date

25/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2015 with full list of shareholders

Filing Date

28/10/2015

Action Date

08/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

01/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2014 with full list of shareholders

Filing Date

24/09/2014

Action Date

08/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

02/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2013 with full list of shareholders

Filing Date

09/10/2013

Action Date

08/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

20/09/2013

Action Date

31/12/2012

Appointment of Mr Nickolas Richard Treston

Type

Officers

Description

Appointment of Mr Nickolas Richard Treston as a director

Filing Date

10/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2012 with full list of shareholders

Filing Date

20/11/2012

Action Date

08/09/2012

Termination of appointment of Mark Merrick

Type

Officers

Description

Termination of appointment of Mark Merrick as a director

Filing Date

26/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

30/07/2012

Action Date

31/12/2011

Termination of appointment of Michael Blackmore

Type

Officers

Description

Termination of appointment of Michael Blackmore as a director

Filing Date

11/04/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

06/02/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2011

Filing Date

19/01/2012

Action Date

16/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/12/2011

Action Date

31/12/2010

Termination of appointment of Gregory Macfarlane

Type

Officers

Description

Termination of appointment of Gregory Macfarlane as a director

Filing Date

08/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2011 with full list of shareholders

Filing Date

08/12/2011

Action Date

08/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2010 with full list of shareholders

Filing Date

07/12/2010

Action Date

08/09/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

03/10/2010

Action Date

31/12/2009

Appointment of Mr Mark Merrick

Type

Officers

Description

Appointment of Mr Mark Merrick as a director

Filing Date

16/03/2010

Action Date

n/a

Appointment of Mr David Woodward

Type

Officers

Description

Appointment of Mr David Woodward as a director

Filing Date

08/03/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/10/2009

Filing Date

26/01/2010

Action Date

02/10/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

53

Appointment Type

Director

Date Joined

20/02/2019

Director of Other Companies

No

Age

56

Appointment Type

Director

Date Joined

02/01/2019

Director of Other Companies

No

Age

51

Appointment Type

Director

Date Joined

03/06/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/08/1997

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

21/08/1997

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

21/08/1997

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

19/09/2000

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

G J King (Sayers Common) Limited

Status

fully-satisfied

Date Created

01/01/2003

Date Resolved

n/a

Transaction Type

Deed of deposit supplemental to a lease dated 1 january 2003

Parties

Harbour Exchange (No.1) Limited and Harbour Exchange (No.2) Limited

Status

fully-satisfied

Date Created

03/03/2006

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Peel Investments (North) Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/01/2019

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

February 1964

Date Joined

20/02/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

May 1967

Date Joined

03/06/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

July 1969

Active/Resigned

Directors Shareholding

SD WORX UK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SD WORX PEOPLE SOLUTIONS NV

Age

Total Shareholding

70,673,002

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/09/1995

Tenure

Date Resigned

20/09/1995

Type

Secretary

Date Joined

08/09/1995

Tenure

Date Resigned

20/09/1995

Type

Director

Date Joined

10/09/2018

Tenure

1 Yr 4 Mths

Date Resigned

31/01/2020

Type

Director

Date Joined

06/08/2018

Tenure

8 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

14/08/2017

Tenure

1 Yr 5 Mths

Date Resigned

11/02/2019

Type

Director

Date Joined

14/08/2017

Tenure

1 Yr 5 Mths

Date Resigned

16/01/2019

Type

Director

Date Joined

01/03/2005

Tenure

13 Yrs 1 Mth

Date Resigned

27/04/2018

Type

Director

Date Joined

23/02/2009

Tenure

8 Yrs 9 Mths

Date Resigned

30/11/2017

Type

Director

Date Joined

01/01/2013

Tenure

4 Yrs 7 Mths

Date Resigned

11/08/2017

Type

Director

Date Joined

08/03/2010

Tenure

7 Yrs 2 Mths

Date Resigned

29/05/2017

Type

Director

Date Joined

08/03/2010

Tenure

2 Yrs 1 Mth

Date Resigned

30/04/2012

Type

Director

Date Joined

23/04/2007

Tenure

4 Yrs 11 Mths

Date Resigned

30/03/2012

Type

Director

Date Joined

23/04/2007

Tenure

4 Yrs 4 Mths

Date Resigned

26/08/2011

Type

Director

Date Joined

08/08/2005

Tenure

2 Yrs 9 Mths

Date Resigned

16/05/2008

Type

Director

Date Joined

04/02/2005

Tenure

3 Yrs 1 Mth

Date Resigned

31/03/2008

Type

Director

Date Joined

08/08/2005

Tenure

1 Yr 6 Mths

Date Resigned

08/03/2007

Type

Director

Date Joined

04/02/2005

Tenure

6 Mths

Date Resigned

08/08/2005

Type

Director

Date Joined

01/01/2004

Tenure

1 Yr 1 Mth

Date Resigned

04/02/2005

Type

Director

Date Joined

01/01/2004

Tenure

1 Yr 1 Mth

Date Resigned

04/02/2005

Type

Director

Date Joined

17/02/1997

Tenure

7 Yrs 10 Mths

Date Resigned

31/12/2004

Type

Director

Date Joined

05/01/1998

Tenure

5 Yrs 11 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

20/09/1995

Tenure

8 Yrs 3 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

17/05/1996

Tenure

4 Yrs 2 Mths

Date Resigned

08/08/2000

Type

Director

Date Joined

18/06/1996

Tenure

1 Yr 4 Mths

Date Resigned

30/10/1997

Type

Director

Date Joined

02/10/1995

Tenure

9 Mths

Date Resigned

22/07/1996

Type

Director

Date Joined

02/10/1995

Tenure

3 Mths

Date Resigned

12/01/1996

Type

Secretary

Date Joined

02/02/2018

Tenure

1 Yr 11 Mths

Date Resigned

31/01/2020

Type

Secretary

Date Joined

01/07/2008

Tenure

9 Yrs 7 Mths

Date Resigned

01/02/2018

Type

Secretary

Date Joined

08/08/2005

Tenure

2 Yrs 10 Mths

Date Resigned

30/06/2008

Type

Secretary

Date Joined

04/02/2005

Tenure

6 Mths

Date Resigned

08/08/2005

Type

Secretary

Date Joined

01/01/2004

Tenure

10 Mths

Date Resigned

12/11/2004

Type

Secretary

Date Joined

05/01/1998

Tenure

5 Yrs 11 Mths

Date Resigned

31/12/2003

Type

Secretary

Date Joined

07/10/1996

Tenure

1 Yr

Date Resigned

30/10/1997

Type

Secretary

Date Joined

02/10/1995

Tenure

9 Mths

Date Resigned

22/07/1996

Type

Secretary

Date Joined

20/09/1995

Tenure

Date Resigned

02/10/1995

Sd Worx People Solutions Nv

Type of Entity

Corporate Entity

Ceased

n/a

Notified

15/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors