S3 INFOTECH LTD

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

This company is commonly known as S3 Infotech Ltd. The company was founded 17 years ago and was given the registration number 06305982. The firm's registered office is in PINNER. You can find them at 47 Lyndhurst Avenue, , Pinner, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	S3 INFOTECH LTD
Company Number	:	06305982
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2007
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	47 Lyndhurst Avenue, Pinner, Middlesex, HA5 3UZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Old Saw Mill Place, Amersham, England, HP6 6FJ	Secretary	01 July 2016	Active
1, Old Saw Mill Place, Amersham, England, HP6 6FJ	Director	09 July 2007	Active
1, Old Saw Mill Place, Amersham, England, HP6 6FJ	Director	01 September 2021	Active
47, Lyndhurst Avenue, Pinner, United Kingdom, HA5 3UZ	Secretary	09 July 2007	Active
47, Lyndhurst Avenue, Pinner, HA5 3UZ	Director	01 August 2009	Active

People with Significant Control

Satish Panvelkar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Country of residence	:	England
Address	:	1, Old Saw Mill Place, Amersham, England, HP6 6FJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs. Rashmi Prabhakar Warang
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	England
Address	:	1, Old Saw Mill Place, Amersham, England, HP6 6FJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)