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Sds Applications Limited

03182930

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Baronsmede, The Avenue, Egham, TW20 9AB
Incorporated 04/04/1996

Previously known as

Wasteform Limited · until 02/05/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Jaymin Chhaya

secretary · Since 04/07/2014

Mr Vitalie Robu

director · Since 29/11/2019

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Jaymin Chhaya

secretary · Since 04/07/2014

Vitalie Robu

director · Since 29/11/2019

British · England · Age 54

Former

Instant Companies Limited

corporate nominee director · Resigned 25/04/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/04/1996

Susan Ann Ella

director · Resigned 01/12/1999

Irvin Joseph Ella

director · Resigned 15/11/2005

Irvin Joseph Ella

secretary · Resigned 15/11/2005

Barry John Yager

director · Resigned 15/11/2005

Peter John Sheltrum

director · Resigned 15/11/2005

George Planer

director · Resigned 15/11/2005

Martin Francis Roberts

director · Resigned 15/11/2005

Ihab El Saie

director · Resigned 15/11/2005

Michael David Peplow

director · Resigned 12/06/2014

Ann Casserly Mccaig

secretary · Resigned 04/07/2014

Mark Donald Fairchild

director · Resigned 02/12/2019

Stephen John Downey

director · Resigned 01/06/2021

Persons with Significant Control

Exela Technologies Limited

75–100% shares
75–100% votes
Appoint directors

Baronsmede, The Avenue, Egham, TW20 9AB

Reg: 01283512 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Btc International Holdings Inc.

Ceased 12/02/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1997Registered 05/01/1998Satisfied 30/11/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Baronsmede
2026-07-18

BARONSMEDE

post townEgham
2026-07-18

EGHAM

CompanyRankvs 28614+ SIC 62012 peers
46

Financial strength52th percentile among SIC peers · 13/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Caseware UK (AP4) 2024.0.164