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S2S TECHNOLOGIES LIMITED

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

This company is commonly known as S2s Technologies Limited. The company was founded 12 years ago and was given the registration number 07675957. The firm's registered office is in HOUNSLOW. You can find them at 52a Spring Grove Road, , Hounslow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:S2S TECHNOLOGIES LIMITED
Company Number:07675957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52a Spring Grove Road, Hounslow, England, TW3 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Twist Way, Slough, England, SL2 2AY

Secretary21 June 2011Active
1, Twist Way, Slough, England, SL2 2AY

Director21 June 2011Active
1, Twist Way, Slough, England, SL2 2AY

Director25 April 2017Active

People with Significant Control

Mrs Kalyani Kathika
Notified on:15 May 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:1, Twist Way, Slough, England, SL2 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vinodkumar Parsaboina
Notified on:02 April 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:1, Twist Way, Slough, England, SL2 2AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kalyani Karthika
Notified on:05 April 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:1, Twist Way, Slough, England, SL2 2AY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-03-04Officers

Change person director company with change date.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-04-25Officers

Appoint person director company with name date.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Address

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

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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