S4 FINANCIAL LIMITED

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

This company is commonly known as S4 Financial Limited. The company was founded 20 years ago and was given the registration number 05089919. The firm's registered office is in HOOK. You can find them at Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	S4 FINANCIAL LIMITED
Company Number	:	05089919
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2004
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England, RG27 8PS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Courtney Place, Sandy Lane, Cobham, KT11 2BE	Director	02 May 2006	Active
Springhill, Broadway Road, Windlesham, England, GU20 6DA	Director	27 April 2004	Active
35, Park Lane, Old Basing, Basingstoke, England, RG24 7HH	Director	27 April 2004	Active
111 Cavendish Meads, Ascot, SL5 9TG	Secretary	27 April 2004	Active
The Oriel, Sydenham Road, Guildford, United Kingdom, GU1 3SR	Secretary	04 May 2010	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	31 March 2004	Active
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR	Corporate Secretary	02 July 2004	Active
83 Rosedale Road, Stoneleigh, Epsom, KT17 2JH	Director	22 December 2004	Active
Thornwood, Wey Road, Weybridge, KT13 8HR	Director	24 August 2004	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	31 March 2004	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	31 March 2004	Active

People with Significant Control

Mr Steven John Vallery
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	American
Country of residence	:	England
Address	:	Unit A, Causeway Farm, Cricket Green, Hook, England, RG27 8PS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy James Mckechnie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	England
Address	:	Unit A, Causeway Farm, Cricket Green, Hook, England, RG27 8PS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

S4 FINANCIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement