This company is commonly known as S1 Management Services Limited. The company was founded 16 years ago and was given the registration number 06428388. The firm's registered office is in SURBITON. You can find them at 276 Ewell Road, , Surbiton, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | S1 MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06428388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 276 Ewell Road, Surbiton, Surrey, England, KT6 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Two Oaks, 32 The Park, Bookham, Leatherhead, England, KT23 3LS | Secretary | 15 November 2007 | Active |
| Two Oaks, 32, The Park, Bookham, Leatherhead, England, KT23 3LS | Director | 15 November 2007 | Active |
| Two Oaks, 32 The Park, Bookham, Great Britain, KT23 3LS | Director | 30 December 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 November 2007 | Active |
| Mr Simon Harrison | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 308, Ewell Road, Surbiton, England, KT6 7AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Officers | Appoint person director company with name date. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Officers | Change person secretary company with change date. | Download |
| 2014-11-18 | Officers | Change person director company with change date. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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