Sdl Tridion Limited in Vanwall Road MAIDENHEAD - SL6 4UB

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Sdl Tridion Limited MAIDENHEAD

Sdl Tridion started in year 1999 as Private Limited Company with registration number 03875520. The Sdl Tridion company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Maidenhead at New Globe House Vanwall Business Park. Postal code: SL6 4UB. Since Tue, 25th Sep 2007 Sdl Tridion Limited is no longer carrying the name Tridion.

The firm has one director. Gary H., appointed on 17 April 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 16 ex directors - Christopher S., Dominique L. and others listed below. There were no ex secretaries.

Sdl Tridion Limited Address / Contact

Office Address	New Globe House Vanwall Business Park
Office Address2	Vanwall Road
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03875520
Date of Incorporation	Thu, 11th Nov 1999
Industry	Management consultancy activities other than financial management
Industry	Business and domestic software development
End of financial Year	30th September
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Gary H.

Position: Director

Appointed: 17 April 2023

Christopher S.

Position: Director

Appointed: 13 July 2022

Resigned: 17 April 2023

Dominique L.

Position: Director

Appointed: 14 February 2022

Resigned: 13 July 2022

Timothy E.

Position: Director

Appointed: 01 May 2020

Resigned: 14 February 2022

Robert C.

Position: Director

Appointed: 30 August 2019

Resigned: 01 May 2020

Christopher C.

Position: Director

Appointed: 31 March 2014

Resigned: 30 August 2019

Eric W.

Position: Director

Appointed: 01 May 2009

Resigned: 31 March 2014

Jan K.

Position: Director

Appointed: 31 October 2008

Resigned: 01 January 2014

Michiel B.

Position: Director

Appointed: 01 September 2004

Resigned: 31 December 2008

Pieter V.

Position: Director

Appointed: 01 September 2004

Resigned: 31 October 2008

Jeremy Y.

Position: Director

Appointed: 29 August 2003

Resigned: 01 November 2004

Gilles A.

Position: Director

Appointed: 18 August 2003

Resigned: 01 September 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2002

Resigned: 09 June 2010

Josephus D.

Position: Director

Appointed: 16 May 2001

Resigned: 18 August 2003

Alun C.

Position: Director

Appointed: 16 May 2001

Resigned: 28 August 2003

Furqan S.

Position: Director

Appointed: 14 February 2000

Resigned: 01 June 2001

Gerrit V.

Position: Director

Appointed: 11 November 1999

Resigned: 01 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1999

Resigned: 11 November 1999

Paul K.

Position: Director

Appointed: 11 November 1999

Resigned: 01 July 2001

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1999

Resigned: 05 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 November 1999

Resigned: 11 November 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Rws Holdings Plc from Chalfont St. Peter, England. The abovementioned PSC is classified as "a public limited company". The abovementioned PSC. The second entity in the PSC register is Sdl Holdings Bv that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a bv", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rws Holdings Plc

Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, SL9 9FG, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies, England & Wales
Registration number	03002645
Notified on	11 November 2023
Nature of control:	right to appoint and remove directors

Sdl Holdings Bv

60 Hoogoorddreef, Amsterdam, 1101 Be, Netherlands

Legal authority	Dutch Civil Code
Legal form	Bv
Notified on	6 April 2016
Ceased on	11 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tridion	September 25, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 2nd, August 2022	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 2nd, August 2022	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2021 to Thu, 30th Sep 2021 filed on: 22nd, April 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, January 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 11th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th Nov 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 13th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 12th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 13th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 14th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 16th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2009 filed on: 24th, December 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, December 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, May 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 7th Dec 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Dec 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Sat, 21st Apr 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 21st Apr 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, January 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, April 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, August 2004	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, January 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, January 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 3rd Dec 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Dec 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 21st, August 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 21st, August 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 17th, December 1999	accounts	Free Download (1 page)

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