SDS Group Limited
- Company number
- 03348279
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1997
- Nature of business
- Private security activities
Registered office
Previous names
- Hedlonpark Limited (until 24 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, John Ross | Director | 1 Nov 2014 | |
| ELZAYN, Haytham Hadi | Director | 22 May 2014 | |
| MATHER, Christopher Rufus Beresford | Director | 1 Jul 2014 | 21 Nov 2017 |
| CHAMBERS, Steven Douglas | Director | 15 Apr 2014 | 30 Sep 2014 |
| O'BRIEN, Cecil Joseph | Director | 15 Apr 2014 | 16 Sep 2014 |
| BANNISTER, Alan Stuart | Director | 13 May 2014 | 1 Jul 2014 |
| MATHER, Christopher Rufus Beresford | Secretary | 10 Nov 2009 | 1 Jul 2014 |
| HARRHY, Stephen Derek | Director | 11 Sep 2008 | 17 Apr 2014 |
| NICHOLL, Alan Robert | Secretary | 31 May 2009 | 10 Nov 2009 |
| LAMB, Derek James | Secretary | 11 Sep 2008 | 31 May 2009 |
| NICHOLL, Alan Robert | Director | 11 Sep 2008 | 2 Mar 2009 |
| 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 |
| POOLE, Christopher | Director | 7 Jul 1997 | 28 Apr 2006 |
| WHEAL, Roger Douglas | Secretary | 7 Jul 1997 | 5 Feb 2003 |
| WHEAL, Roger Douglas | Director | 7 Jul 1997 | 29 Nov 2002 |
| GAFF, John Maurice, Lt Col (Retd) | Director | 7 Jul 1997 | 31 Oct 1998 |
| GLASSMILL LIMITED | Corporate-Nominee-Director | 9 Apr 1997 | 7 Jul 1997 |
| M & N SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Apr 1997 | 7 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |
Connections
Companies at the same address
- 519 Consultancy Limited (06234168)
- A Thomas Qa Services Ltd (12249025)
- AGJ Consultancy Ltd (09327286)
- Ambient Support Limited (07211819)
- Arnolds Kitchens Limited (08486901)
- Ashar Alo Limited (12275648)
- Ashford Group Services Limited (09005040)
- Axcess-Electric-Bikes. Limited (00532109)
- Aztec Ava Limited (02048150)
- Bepharma Ltd (08317964)