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ELLUCIAN SMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellucian Sms Ltd. The company was founded 12 years ago and was given the registration number 07796864. The firm's registered office is in MILTON KEYNES. You can find them at Floors 2 & 3 Baird House Seebeck Place, Knowlhill, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELLUCIAN SMS LTD
Company Number:07796864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Floors 2 & 3 Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary24 October 2019Active
3, Country View Road, Malvern, United States,

Director19 January 2012Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director15 September 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director01 October 2021Active
Baird House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director22 February 2021Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director01 June 2022Active
4375, Fair Lakes Court, Fairfax, Usa,

Director19 January 2012Active
Floors 2 & 3 Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director04 October 2011Active
Floors 2 & 3 Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director15 September 2017Active
Floors 2 & 3 Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director03 December 2014Active
Floors 2 & 3 Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director03 December 2014Active
4375, Fair Lakes Court, Fairfax, Usa,

Director19 January 2012Active

People with Significant Control

Ellucian Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-06-01Officers

Appoint person director company with name date.

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2022-03-01Persons with significant control

Change to a person with significant control.

Download
2022-03-01Address

Change registered office address company with date old address new address.

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2022-02-04Accounts

Accounts with accounts type full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Officers

Termination director company with name termination date.

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2021-01-10Accounts

Accounts with accounts type full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Address

Move registers to sail company with new address.

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2019-11-20Address

Change sail address company with new address.

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2019-10-29Officers

Appoint corporate secretary company with name date.

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2019-10-09Accounts

Accounts with accounts type full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-15Officers

Appoint person director company with name date.

Download
2017-09-15Officers

Appoint person director company with name date.

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