| Company Name | SCD Networks Limited |
|---|---|
| Directors | Ann Durkan and Christopher Paul Durkan |
| Company Status | Active |
| Company Number | 04553546 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Ann Durkan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2003(9 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4, Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU |
| Director Name | Mr Christopher Paul Durkan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2003(9 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4, Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU |
| Director Name | Michael Francis O'Hara |
|---|---|
| Date of Birth | February 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Cone Lane Silkstone Common Barnsley South Yorkshire S75 4PX |
| Director Name | Mr Frank Kler |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Buckthorn Drive East Ardsley Wakefield West Yorkshire WF3 2DA |
| Secretary Name | Michael Francis O'Hara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Cone Lane Silkstone Common Barnsley South Yorkshire S75 4PX |
| Director Name | John Patrick Durkin |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Tinshill Lane Leeds West Yorkshire LS16 6EE |
| Director Name | Graham Kemp |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 27 August 2009) |
| Role | Company Director |
| Correspondence Address | 12 New Road Side Horsforth Leeds LS18 4JQ |
| Secretary Name | John Patrick Durkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2003(11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Tinshill Lane Leeds West Yorkshire LS16 6EE |
Contact
| Website | www.scd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Pg Accounting Services Ltd Suite 4, Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (3 pages) |
| 17 October 2017 | Notification of Christopher Durkan as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Notification of Christopher Durkan as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Cessation of Christopher Durkan as a person with significant control on 17 October 2017 (1 page) |
| 17 October 2017 | Cessation of Christopher Durkan as a person with significant control on 17 October 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with updates (3 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 6 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Registered office address changed from C/O Pg Accounting Services Limited 31a Austhorpe Road Leeds LS15 8BA to C/O Pg Accounting Services Ltd Suite 4, Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from C/O Pg Accounting Services Limited 31a Austhorpe Road Leeds LS15 8BA to C/O Pg Accounting Services Ltd Suite 4, Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Termination of appointment of Frank Theodore Kler as a director on 4 September 2014 (1 page) |
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Termination of appointment of Frank Theodore Kler as a director on 4 September 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Frank Theodore Kler as a director on 4 September 2014 (1 page) |
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Director's details changed for Ann Durkan on 5 October 2012 (2 pages) |
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Director's details changed for Mr Christopher Durkan on 5 October 2012 (2 pages) |
| 10 October 2013 | Director's details changed for Ann Durkan on 5 October 2012 (2 pages) |
| 10 October 2013 | Director's details changed for Mr Christopher Durkan on 5 October 2012 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 November 2011 | Registered office address changed from Central House St Pauls Street Leeds LS1 2TE on 16 November 2011 (1 page) |
| 16 November 2011 | Director's details changed for Mr Christopher Durkan on 4 October 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Ann Durkan on 1 October 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Christopher Durkan on 4 October 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Ann Durkan on 1 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Director's details changed for Mr Christopher Durkan on 4 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Director's details changed for Ann Durkan on 1 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Registered office address changed from Central House St Pauls Street Leeds LS1 2TE on 16 November 2011 (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 23 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Frank Theodore Kler on 2 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Ann Durkan on 2 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Christopher Durkan on 2 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Ann Durkan on 2 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Frank Theodore Kler on 2 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Ann Durkan on 2 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Frank Theodore Kler on 2 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Mr Christopher Durkan on 2 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Christopher Durkan on 2 October 2009 (2 pages) |
| 27 August 2009 | Appointment terminated director graham kemp (1 page) |
| 27 August 2009 | Appointment terminated director graham kemp (1 page) |
| 23 January 2009 | Appointment terminated director john durkin (1 page) |
| 23 January 2009 | Return made up to 04/10/08; full list of members (5 pages) |
| 23 January 2009 | Return made up to 04/10/08; full list of members (5 pages) |
| 23 January 2009 | Appointment terminated director john durkin (1 page) |
| 27 May 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 27 May 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 24 April 2008 | Appointment terminated secretary john durkin (1 page) |
| 24 April 2008 | Appointment terminated secretary john durkin (1 page) |
| 16 April 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary (1 page) |
| 16 April 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary (1 page) |
| 4 February 2008 | Return made up to 04/10/07; no change of members (8 pages) |
| 4 February 2008 | Return made up to 04/10/07; no change of members (8 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Return made up to 04/10/06; full list of members (8 pages) |
| 31 October 2006 | Return made up to 04/10/06; full list of members (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Return made up to 04/10/05; full list of members (8 pages) |
| 1 November 2005 | Return made up to 04/10/05; full list of members (8 pages) |
| 25 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 25 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 January 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 27 January 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 16 December 2003 | Return made up to 04/10/03; full list of members (9 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Return made up to 04/10/03; full list of members (9 pages) |
| 8 September 2003 | Secretary resigned;director resigned (1 page) |
| 8 September 2003 | Secretary resigned;director resigned (1 page) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 33 cone lane, silkstone common barnsley south yorkshire S75 4PX (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 33 cone lane, silkstone common barnsley south yorkshire S75 4PX (1 page) |
| 25 July 2003 | Company name changed harmony networks LIMITED\certificate issued on 25/07/03 (2 pages) |
| 25 July 2003 | Company name changed harmony networks LIMITED\certificate issued on 25/07/03 (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Resolutions
|
| 11 November 2002 | Resolutions
|
| 4 October 2002 | Incorporation (12 pages) |
| 4 October 2002 | Incorporation (12 pages) |