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S5 COMPUTING LIMITED

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

This company is commonly known as S5 Computing Limited. The company was founded 9 years ago and was given the registration number 09255923. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:S5 COMPUTING LIMITED
Company Number:09255923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX

Director09 October 2014Active
Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX

Director01 December 2014Active
6, Haycroft Road, Old Town, Stevenage, England, SG1 3JJ

Corporate Secretary09 October 2014Active

People with Significant Control

Mr David John Naylor
Notified on:18 February 2017
Status:Active
Date of birth:August 1960
Nationality:United Kingdom
Country of residence:England
Address:Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Isabella Primrose Naylor
Notified on:18 February 2017
Status:Active
Date of birth:August 1964
Nationality:United Kingdom
Country of residence:England
Address:Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-06Dissolution

Dissolution application strike off company.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-07-28Accounts

Change account reference date company previous extended.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-05-20Address

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

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2017-05-19Officers

Change person director company with change date.

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2017-05-19Officers

Change person director company with change date.

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2017-04-19Officers

Termination secretary company with name termination date.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Officers

Appoint person director company with name date.

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2014-10-09Incorporation

Incorporation company.

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