OpenCompanies

SDS Group Limited

Company number
03348279
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Apr 1997
Nature of business
Private security activities

Registered office

Office Suite 2 Courtlands Farm
Turnden Road
Cranbrook
TN17 2QL

Previous names

  • Hedlonpark Limited (until 24 Jul 1997)

Officers

NameRoleAppointedResigned
GLASSMILL LIMITED Corporate-Nominee-Director 9 Apr 1997 7 Jul 1997
M & N SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Apr 1997 7 Jul 1997
GAFF, John Maurice, Lt Col (Retd) Director 7 Jul 1997 31 Oct 1998
WHEAL, Roger Douglas Director 7 Jul 1997 29 Nov 2002
WHEAL, Roger Douglas Secretary 7 Jul 1997 5 Feb 2003
POOLE, Christopher Director 7 Jul 1997 28 Apr 2006
WYATT, Janis Helene Director 20 Jan 2006 11 Sep 2008
JEFFRIES, Helen Secretary 1 Dec 2002 11 Sep 2008
WYATT, John Ross Director 7 Jul 1997 11 Sep 2008
NICHOLL, Alan Robert Director 11 Sep 2008 2 Mar 2009
LAMB, Derek James Secretary 11 Sep 2008 31 May 2009
NICHOLL, Alan Robert Secretary 31 May 2009 10 Nov 2009
HARRHY, Stephen Derek Director 11 Sep 2008 17 Apr 2014
BANNISTER, Alan Stuart Director 13 May 2014 1 Jul 2014
MATHER, Christopher Rufus Beresford Secretary 10 Nov 2009 1 Jul 2014
O'BRIEN, Cecil Joseph Director 15 Apr 2014 16 Sep 2014
CHAMBERS, Steven Douglas Director 15 Apr 2014 30 Sep 2014
MATHER, Christopher Rufus Beresford Director 1 Jul 2014 21 Nov 2017
WYATT, John Ross Director 1 Nov 2014
ELZAYN, Haytham Hadi Director 22 May 2014

Control

NameNature of controlNotifiedCeased
Mr Haytham Elzayn Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£411,049 £39,574 4
30 Sep 2023 -£490,166 £8,400 4
30 Sep 2022 -£568,612 £55,754 4
30 Sep 2021 -£463,025 £258,207 2
30 Sep 2020 - £37,081 2
30 Sep 2019 - £110,444 2
30 Sep 2018 - £21,584 3
30 Sep 2017 - £3,764 3
30 Sep 2016 -£646,620 £14,731 -
30 Sep 2015 -£129,107 £28,245 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -

Data