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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chhaya, Jaymin
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Robu, Vitalie
    Company Executive born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    XBP EUROPE LIMITED - now
    BANCTEC LIMITED - 2018-03-07
    DUKEHURST LIMITED - 1977-12-31
    OCR SCANDATA LIMITED - 1989-01-25
    icon of addressBaronsmede, The Avenue, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,943,363 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Planer, George, Dr
    Company Director born in January 1920
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 2
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    El Saie, Ihab
    Computer Management born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2005-11-15
    OF - Director → CIF 0
  • 4
    Downey, Stephen John
    Business Manager born in October 1963
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Yager, Barry John
    Computer Software Sales born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 6
    Ella, Susan Ann
    Housewife born in January 1944
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1999-12-01
    OF - Director → CIF 0
  • 7
    Sheltrum, Peter John
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Ella, Irvin Joseph
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2005-11-15
    OF - Director → CIF 0
    Ella, Irvin Joseph
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 9
    Roberts, Martin Francis
    Technical Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Casserly Mccaig, Ann
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 11
    Fairchild, Mark Donald
    President, Banctec Group Llc born in October 1959
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-25
    PE - Nominee Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-25
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address2701 E. Grauwyler Road, 2701 E. Grauwyler Road, Irving, Texas, United States
    Corporate
    Person with significant control
    2017-04-04 ~ 2021-02-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SDS APPLICATIONS LIMITED

Previous name
WASTEFORM LIMITED - 1996-05-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
97,338 GBP2024-12-31
97,338 GBP2023-12-31
Share premium
84,662 GBP2024-12-31
84,662 GBP2023-12-31
Retained earnings (accumulated losses)
-181,000 GBP2024-12-31
-181,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • SDS APPLICATIONS LIMITED
    Info
    WASTEFORM LIMITED - 1996-05-02
    Registered number 03182930
    icon of addressBaronsmede, The Avenue, Egham TW20 9AB
    Private Limited Company incorporated on 1996-04-04 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SDS APPLICATIONS LIMITED
    S
    Registered number 03182930
    icon of addressBaronsmede, The Avenue, Egham, England, TW20 9AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBaronsmede, The Avenue, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.