This company is commonly known as S4 Software Solutions Ltd. The company was founded 24 years ago and was given the registration number 03804799. The firm's registered office is in PETERBOROUGH. You can find them at Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | S4 SOFTWARE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 03804799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, England, PE6 8FD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| East Lodge, Church Lane, Pickworth, Sleaford, England, NG34 0TF | Secretary | 29 June 2017 | Active |
| East Lodge, Church Lane, Pickworth, United Kingdom, NG34 0TF | Director | 16 July 1999 | Active |
| 21 Fryer Close, Bournemouth, BH11 8AP | Secretary | 16 July 1999 | Active |
| 11 Smithson Close, Poole, BH12 5EY | Secretary | 28 February 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 09 July 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 09 July 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 09 July 1999 | Active |
| Mrs Danielle Maxine Petch | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eventus, Sunderland Road, Peterborough, England, PE6 8FD |
| Nature of control | : |
|
| Mr Stephen Petch | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | East Lodge, Church Lane, Pickworth, United Kingdom, NG34 0TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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