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S3P SOFTWARE LTD.

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

This company is commonly known as S3p Software Ltd.. The company was founded 15 years ago and was given the registration number 06893115. The firm's registered office is in TWICKENHAM. You can find them at 30 Lebanon Court, Richmond Road, Twickenham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:S3P SOFTWARE LTD.
Company Number:06893115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2009
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:30 Lebanon Court, Richmond Road, Twickenham, England, TW1 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Lebanon Court, Richmond Road, Twickenham, England, TW1 3DA

Director30 April 2009Active
Buckeridge, Pangbourne Hill Pangbourne, Reading, RG8 7AS

Director30 April 2009Active

People with Significant Control

Mr Matthew Giles Stafford Cox
Notified on:15 April 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:21, Royle Close, Gerrards Cross, England, SL9 0BA
Nature of control:
  • Ownership of shares 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 (7 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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-01Gazette

Gazette filings brought up to date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-19Address

Change sail address company with new address.

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2020-09-25Address

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

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Termination director company with name.

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