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S3 ALLIANCE LIMITED

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

This company is commonly known as S3 Alliance Limited. The company was founded 16 years ago and was given the registration number NI065895. The firm's registered office is in LONDONDERRY. You can find them at Skeoge Industrial Estate, Beraghmore Road, Londonderry, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:S3 ALLIANCE LIMITED
Company Number:NI065895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2007
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Skeoge Industrial Estate, Beraghmore Road, Londonderry, BT48 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skeoge Industrial Estate, Beraghmore Road, Londonderry, BT48 8SE

Secretary27 April 2017Active
Skeoge Industrial Estate, Beraghmore Road, Londonderry, BT48 8SE

Director02 August 2018Active
Skeoge Industrial Estate, Beraghmore Road, Londonderry, Northern Ireland, BT48 8SE

Director24 February 2014Active
Skeoge Industrial Estate, Beraghmore Road, Londonderry, Northern Ireland, BT48 8SE

Secretary24 February 2014Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary13 August 2007Active
1, Mansefield Grove, Derry, Northern Ireland, BT48 8RA

Secretary26 September 2007Active
21, Claremont Manse, Derry, Northern Ireland, BT48 7GA

Director26 September 2007Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director13 August 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director13 August 2007Active
1, Mansefield Grove, Londonderry, Northern Ireland, BT48 8RA

Director26 September 2007Active

People with Significant Control

S3 Holdings Limited
Notified on:05 October 2021
Status:Active
Country of residence:Northern Ireland
Address:Skeoge Industrial Estate, Beraghmore Road, Londonderry, Northern Ireland, BT48 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dolyns Limited
Notified on:13 August 2016
Status:Active
Country of residence:Northern Ireland
Address:Skeoge Industrial Estate, Beraghmore Road, Londonderry, Northern Ireland, BT48 8SE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-15Officers

Appoint person director company with name date.

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2018-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-11Officers

Appoint person secretary company with name date.

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2017-05-11Officers

Termination secretary company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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