S3 GLOBAL CONSULTANTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S3 Global Consultants Ltd. The company was founded 10 years ago and was given the registration number 09289370. The firm's registered office is in HARROW. You can find them at Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | S3 GLOBAL CONSULTANTS LTD |
|---|
| Company Number | : | 09289370 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 October 2014 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England, HA1 1PD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD | Director | 31 October 2014 | Active |
| Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD | Director | 01 September 2017 | Active |
People with Significant Control
| Mr Sridhar Venkata Yilapavanam |
| Notified on | : | 01 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Sanjay Kumar Sah |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)