Introduction
Watch Company
S
SDS CONNECT LIMITED
SDS CONNECT LIMITED is an active company incorporated on 17 September 2013 with the registered office located in Newtownabbey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. SDS CONNECT LIMITED was registered 12 years ago.(SIC: 71122)
Status
active
Active since 12 years ago
Company No
NI620461
LTD Company
Age
12 Years
Incorporated 17 September 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 4 October 2025 (5 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
SDS RENEWABLES LIMITED
From: 17 September 2013To: 17 September 2015
Address
Unit 1 Abbey Building Mallusk Enterprise Park 2 Mallusk Drive Newtownabbey, BT36 4GN,
Previous Addresses
Unit 1 Abbey Building Mallusk Enterprise Park 2 Mallusk Drive Newtownabbey BT36 4GN Northern Ireland
From: 4 March 2020To: 4 March 2020
Mossley Mill Mossley Mill Carnmoney Road Newtownabbey BT36 5QA Northern Ireland
From: 1 October 2019To: 4 March 2020
Unit 14, Pilots View Heron Road Belfast BT3 9LE Northern Ireland
From: 19 July 2017To: 1 October 2019
James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP
From: 30 July 2015To: 19 July 2017
Unit 3 the Old Throne Hospital 244 Whitewell Road Newtownabbey County Antrim BT36 7EN
From: 17 September 2013To: 30 July 2015
2 key events • 2013 - 2015
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUNN, Stephen Thomas
ActiveMallusk Enterprise Park, NewtownabbeyBT36 4GN
Born July 1974
Director
Appointed 17 Sept 2013
DUNN, Stephen Thomas
Mallusk Enterprise Park, NewtownabbeyBT36 4GN
Born July 1974
Director
17 Sept 2013
Active
WARD, Brian Robert
ActiveMallusk Enterprise Park, NewtownabbeyBT36 4GN
Born May 1975
Director
Appointed 17 Sept 2013
WARD, Brian Robert
Mallusk Enterprise Park, NewtownabbeyBT36 4GN
Born May 1975
Director
17 Sept 2013
Active
SMITH, Robert Peter
ResignedQuayside Office Park, BelfastBT3 9JP
Born October 1939
Director
Appointed 17 Sept 2013
Resigned 01 May 2015
SMITH, Robert Peter
Quayside Office Park, BelfastBT3 9JP
Born October 1939
Director
17 Sept 2013
Resigned 01 May 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Thomas Dunn
ActiveMallusk Enterprise Park, NewtownabbeyBT36 4GN
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Stephen Thomas Dunn
Mallusk Enterprise Park, NewtownabbeyBT36 4GN
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Mr Brian Robert Ward
ActiveMallusk Enterprise Park, NewtownabbeyBT36 4GN
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Brian Robert Ward
Mallusk Enterprise Park, NewtownabbeyBT36 4GN
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 August 2022
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
21 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 June 2018
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2015
17 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2015
30 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2015
Incorporation Company
17 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 September 2013
No document