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S TECHNOLOGIES LIMITED

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

This company is commonly known as S Technologies Limited. The company was founded 20 years ago and was given the registration number 05012699. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S TECHNOLOGIES LIMITED
Company Number:05012699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary30 December 2011Active
One Microsoft Way, Redmond, United States, 98052-6399

Director29 December 2011Active
One Microsoft Way, Redmond, United States, 98052-6399

Director29 December 2011Active
1st Floor Flat, 12 Glenloch Road, London, NW3 4BU

Secretary12 January 2004Active
Flat 4 42 Cleveland Square, London, W2 6DA

Secretary14 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 2004Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary14 October 2005Active
19700 Montauk Court, Saratoga, Usa,

Director14 October 2005Active
26, Knighton Drive, Woodford Green, United Kingdom, IG8 0NY

Director15 December 2008Active
4 Ave Egle, Maisons Laffitte, 76800, France,

Director12 January 2004Active
Skype, 23-29 Rives De Clausen, Luxembourg, Luxembourg,

Director24 November 2010Active
Flat B, 174 Westbourne Park Road, London, United Kingdom, W11 1BT

Director15 December 2008Active
40 Fitzalan Road, London, N3 3PD

Director14 October 2005Active
Flat 4 42 Cleveland Square, London, W2 6DA

Director14 May 2004Active
41 Rue Marie Adelaide, Luxembourg, Luxembourg,

Director01 February 2007Active
Flat 177, 28 Old Brompton Road, London, SW7 3SS

Director14 May 2004Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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