SDL TRIDION LIMITED

Overview

Company Name	SDL TRIDION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03875520
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SDL TRIDION LIMITED?

Business and domestic software development (62012) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is SDL TRIDION LIMITED located?

Registered Office Address	Rws Compass House, Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SDL TRIDION LIMITED?

Previous Company Names
Company Name	From	Until
TRIDION LIMITED	Nov 11, 1999	Nov 11, 1999

What are the latest accounts for SDL TRIDION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SDL TRIDION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for SDL TRIDION LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Accounts for a small company made up to Sep 30, 2024	28 pages	AA

Mar 31, 2025	Change of details for Rws Holdings Plc as a person with significant control on Mar 31, 2025	2 pages	PSC05

Mar 31, 2025	Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on Mar 31, 2025	1 pages	AD01

Nov 22, 2024	Confirmation statement made on Nov 11, 2024 with updates	5 pages	CS01

Oct 02, 2024	Accounts for a small company made up to Sep 30, 2023	28 pages	AA

Jun 17, 2024	Appointment of Robin Mark Gregory as a director on May 21, 2024	2 pages	AP01

Apr 23, 2024	Accounts for a small company made up to Sep 30, 2022	27 pages	AA

Apr 16, 2024	Amended accounts for a small company made up to Sep 30, 2021	29 pages	AAMD

Mar 22, 2024	Amended accounts for a small company made up to Dec 31, 2020	28 pages	AAMD

Mar 22, 2024	Amended accounts for a small company made up to Dec 31, 2020	28 pages	AAMD

Nov 21, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Cessation of Sdl Holdings Bv as a person with significant control on Nov 11, 2023	1 pages	PSC07

Nov 20, 2023	Notification of Rws Holdings Plc as a person with significant control on Nov 11, 2023	2 pages	PSC02

Apr 28, 2023	Appointment of Gary Peter William Hall as a director on Apr 17, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Christopher Mark Storey as a director on Apr 17, 2023	1 pages	TM01

Nov 22, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Total exemption full accounts made up to Sep 30, 2021	22 pages	AA

Jul 14, 2022	Appointment of Mr Christopher Mark Storey as a director on Jul 13, 2022	2 pages	AP01

Jul 13, 2022	Termination of appointment of Dominique Francois Lionnel Lalli as a director on Jul 13, 2022	1 pages	TM01

Mar 07, 2022	Termination of appointment of Timothy Mark Everitt as a director on Feb 14, 2022	1 pages	TM01

Feb 28, 2022	Appointment of Mr Dominique Francois Lionnel Lalli as a director on Feb 14, 2022	2 pages	AP01

Nov 15, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	21 pages	AA

Jun 08, 2021	Director's details changed for Mr Timothy Mark Everitt on Jun 04, 2021	2 pages	CH01

Apr 22, 2021	Current accounting period shortened from Dec 31, 2021 to Sep 30, 2021	1 pages	AA01

View All Filings

Who are the officers of SDL TRIDION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGORY, Robin Mark Vanwall Road SL6 4UB Maidenhead Rws Compass House, Vanwall Business Park Berkshire United Kingdom	May 21, 2024		Director	Vanwall Road SL6 4UB Maidenhead Rws Compass House, Vanwall Business Park Berkshire United Kingdom	England	British	1976-11	Finance Director	324159080001
HALL, Gary Peter William Vanwall Road SL6 4UB Maidenhead Rws Compass House, Vanwall Business Park Berkshire United Kingdom	Apr 17, 2023		Director	Vanwall Road SL6 4UB Maidenhead Rws Compass House, Vanwall Business Park Berkshire United Kingdom	United Kingdom	British	1973-11	Group Financial Controller	308452900001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Apr 05, 2002	Jun 09, 2010	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Nov 11, 1999	Apr 05, 2002	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 11, 1999	Nov 11, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALBAREDES, Gilles Frederik Hendrikstr. 16, 1052 Ht FOREIGN Amsterdam The Netherlands	Aug 18, 2003	Sep 01, 2004	Director	Frederik Hendrikstr. 16, 1052 Ht FOREIGN Amsterdam The Netherlands		French	1962-11	Chief Operating Officer	94811870001
BERGSMA, Michiel Alexander Roerstraat 7-1 1078 Lh FOREIGN Amsterdam Netherlands	Sep 01, 2004	Dec 31, 2008	Director	Roerstraat 7-1 1078 Lh FOREIGN Amsterdam Netherlands		Dutch	1972-8	Finance Manager	101069440001
CANT, Robert Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England	Aug 30, 2019	May 01, 2020	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England	England	British	1986-12	Accountant	261902490001
COKER, Christopher Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England	Mar 31, 2014	Aug 30, 2019	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England	England	British	1968-9	Chartered Accountant	186437190001
COPE MORGAN, Alun John 61 Greenways KT10 0QJ Hinchley Wood Surrey	May 16, 2001	Aug 28, 2003	Director	61 Greenways KT10 0QJ Hinchley Wood Surrey		British	1954-2	Company Director	77740420001
DIKHOFF, Josephus Gerardus Koperwierweg 26 Ijsselstein 3403 Z5 The Netherlands	May 16, 2001	Aug 18, 2003	Director	Koperwierweg 26 Ijsselstein 3403 Z5 The Netherlands		Dutch	1955-4	Company Director	77161140001
EVERITT, Timothy Mark Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England	May 01, 2020	Feb 14, 2022	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England	United Kingdom	British	1989-7	Company Director	269344620002
KOLLEMAN, Jan Jaap Clivemont Road SL6 7DY Maidenhead Globe House Berkshire United Kingdom	Oct 31, 2008	Jan 01, 2014	Director	Clivemont Road SL6 7DY Maidenhead Globe House Berkshire United Kingdom	Netherlands	Dutch	1961-7	Ceo	134309440001
KONIJNENDIJK, Paul Adriaan Mauritsstraat 107 FOREIGN Utrecht 3583hm The Netherlands	Nov 11, 1999	Jul 01, 2001	Director	Mauritsstraat 107 FOREIGN Utrecht 3583hm The Netherlands		Dutch	1964-2	C E O	67747200001
LALLI, Dominique Francois Lionnel Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England	Feb 14, 2022	Jul 13, 2022	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England	United Kingdom	Italian	1975-7	Emea Regional Financial Controller	293003520001
SHAKIR, Furqan 72 Crowthorne Road GU47 9EP Sandhurst Berkshire	Feb 14, 2000	Jun 01, 2001	Director	72 Crowthorne Road GU47 9EP Sandhurst Berkshire		British	1960-8	Managing Director	62817000001
STOREY, Christopher Mark Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England	Jul 13, 2022	Apr 17, 2023	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead New Globe House England	England	British	1966-6	Group Financial Controller	104266220002
VAN DER ZWAN, Gerrit Abraham T Jagerspaadje 17 Loosdrecht 1231 Kj The Netherlands	Nov 11, 1999	Sep 01, 2004	Director	T Jagerspaadje 17 Loosdrecht 1231 Kj The Netherlands		Dutch	1968-7	C F O	67747280001
VARKEVISSER, Pieter Rijn Zeeweg 135 2224 Ce Katwijk Aan Zee Netherlands	Sep 01, 2004	Oct 31, 2008	Director	Zeeweg 135 2224 Ce Katwijk Aan Zee Netherlands		Dutch	1958-7	Ceo	101069240001
WEENINK, Eric Maria Clivemont Road SL6 7DY Maidenhead Globe House Berkshire United Kingdom	May 01, 2009	Mar 31, 2014	Director	Clivemont Road SL6 7DY Maidenhead Globe House Berkshire United Kingdom	Netherlands	Dutch	1963-7	Finance Director	71688710001
YOUNG, Jeremy Paul 73 Napier Road Upper Weston BA1 4LW Bath	Aug 29, 2003	Nov 01, 2004	Director	73 Napier Road Upper Weston BA1 4LW Bath		British	1962-4	Sales Director	94811830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 11, 1999	Nov 11, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SDL TRIDION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rws Holdings Plc

Nov 11, 2023

Vanwall Road

SL6 4UB Maidenhead

Rws Compass House, Vanwall Business Park

Berkshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England & Wales
Registration Number	03002645

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sdl Holdings Bv

Apr 06, 2016

Hoogoorddreef

Amsterdam

1101 Be

Netherlands

Yes

Legal Form	Bv
Legal Authority	Dutch Civil Code

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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