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SDA NETWORK SOLUTIONS LIMITED

Dissolved

Company number 04471801

Sheffield, England · Incorporated 27 June 2002

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

SDA NETWORK SOLUTIONS LIMITED was a private limited company incorporated on 27 June 2002 and registered in England and Wales and dissolved on 24 November 2020. Its registered office is at Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Security Design Associates (1979) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BEDFORD, David Michael (appointed 6 January 2020). STEWART, Claire Susan serves as company secretary (appointed 4 March 2019). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 November 2019, were filed on 26 August 2020. Companies House holds 93 filings for this company, most recently a gazette filing on 24 November 2020.

Compliance

Annual accounts Up to date
Last filed
30 November 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BEDFORD, David Michael
Director
6 January 2020
SC
STEWART, Claire Susan
Secretary
4 March 2019
LA
LARNDER, Amanda Louise
Director · Resigned
18 April 2019
BS
BESWICK, Simon
Secretary · Resigned
30 November 2018
BS
BESWICK, Simon
Director · Resigned
30 November 2018
SM
STILWELL, Michael James
Secretary · Resigned
6 April 2018
GM
GOODWIN, Mark Gerald
Director · Resigned
6 April 2018
BR
BRIERLEY, Richard Paul
Secretary · Resigned
17 June 2016
BR
BRIERLEY, Richard Paul
Director · Resigned
17 June 2016
SM
STILWELL, Michael James
Director · Resigned
31 January 2015
SJ
SHEPHERD, John, Mr.
Director · Resigned
6 May 2010
SR
SINGLETON, Russell Craig
Director · Resigned
15 December 2005
PN
POULTNEY, Nigel Charles
Director · Resigned
15 December 2005
GP
GERAGHTY, Paul Kevin Ian
Director · Resigned
1 November 2002
SC
SLC CORPORATE SERVICES LIMITED
Corporate Director · Resigned
27 June 2002
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
27 June 2002
SN
STIRK, Nicholas
Director · Resigned
27 June 2002
HB
HISCOCK, Bruce Edward Heath
Director · Resigned
27 June 2002
MW
MOIR, William John Wallace
Director · Resigned
27 June 2002
CA
CREASE, Alan
Director · Resigned
27 June 2002

Persons with significant control

PS
Security Design Associates (1979) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 November 2020 View
Gazette Notice Voluntary
Gazette
8 September 2020 View
Dissolution Application Strike Off Company
Dissolution
1 September 2020 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2020 View
Legacy
Capital
9 June 2020 View
Legacy
Insolvency
9 June 2020 View
Resolution
Resolution
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Dormant
Accounts
27 March 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2007 View
Legacy
Address
9 January 2007 View
Legacy
Address
9 January 2007 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Accounts
13 March 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Address
15 August 2002 View
Legacy
Capital
15 August 2002 View
Incorporation Company
Incorporation
27 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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