CompaniesInTheUK

SDS INC LTD

Company number 10561171 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Susan Elizabeth Mcdonald

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-01
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Mousen Cottages, Belford, NE70 7HN, England

Mr Shane Robert Mcdonald

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-01
Date of birth
October 1979
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
4, Mousen Cottages, Belford, NE70 7HN, England

Calibrate Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-30
Correspondence address
Office 64 Viewpoint, Derwentside Business Centre, Consett, DH8 6BN, England
Legal form
Limited Liability Company
Place registered
Companies House England
Registration number
12572433
Country registered
England

Calibrate Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-30
Ceased on
2023-04-01
Correspondence address
Office 64 Viewpoint, Derwentside Business Centre, Consett, DH8 6BN, England
Legal form
Limited Liability Company
Place registered
Companies House England
Registration number
12572433
Country registered
England

Calibrate Inc Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-03
Ceased on
2020-04-30
Correspondence address
West Cottage, Amerside Law Farm, Chatton, Alnwick, NE66 5RF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08277206
Country registered
United Kingdom (England And Wales)

Mr Shane Robert Mcdonald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-12
Ceased on
2020-04-03
Date of birth
October 1979
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
Unit 1a, Industrial Estate, Watling Street, Consett, DH8 6TA, England