This company is commonly known as S3 Consulting Limited. The company was founded 20 years ago and was given the registration number 05008380. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | S3 CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05008380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Street, Reading, Berkshire, England, RG1 4QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Street, Reading, United Kingdom, RG1 4PN | Corporate Secretary | 05 December 2018 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 05 December 2018 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 05 December 2018 | Active |
| 128 Wadnall Way, Knebworth, SG3 6DX | Secretary | 06 September 2004 | Active |
| 51 Thirlestane Road, Far Cotton, Northampton, NN4 8HD | Secretary | 11 February 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 07 January 2004 | Active |
| 128 Wadnall Way, Knebworth, SG3 6DX | Director | 28 March 2004 | Active |
| Suite 139, Interchange House, Howard Way, Newport Pagnell, England, MK16 9PY | Director | 04 June 2004 | Active |
| Suite 139, Interchange House, Howard Way, Newport Pagnell, England, MK16 9PY | Director | 06 June 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 07 January 2004 | Active |
| On Direct Business Services Limited | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, London Street, Reading, United Kingdom, RG1 4QW |
| Nature of control | : |
|
| Mr Robert William Galt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 139, Interchange House, Newport Pagnell, England, MK16 9PY |
| Nature of control | : |
|
| Mr Christopher Thomas Bullock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 139, Interchange House, Newport Pagnell, England, MK16 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-06 | Accounts | Legacy. | Download |
| 2022-01-06 | Other | Legacy. | Download |
| 2022-01-06 | Other | Legacy. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-26 | Accounts | Legacy. | Download |
| 2020-11-26 | Other | Legacy. | Download |
| 2020-11-26 | Other | Legacy. | Download |
| 2020-05-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-25 | Accounts | Change account reference date company current extended. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Resolution | Resolution. | Download |
| 2018-12-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
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