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SAN CONSULTING LIMITED

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

This company is commonly known as San Consulting Limited. The company was founded 30 years ago and was given the registration number 02836165. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAN CONSULTING LIMITED
Company Number:02836165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1993
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Jacken Close, Summerley Estate, Bognor Regis, PO22 7DU

Director14 July 1993Active
8 Jacken Close, Summerley Estate, Bognor Regis, PO22 7DU

Secretary14 July 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 July 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 July 1993Active

People with Significant Control

Mr Stuart Austin Netherclift
Notified on:14 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:8 Jacken Close, Summerley Estate, Bognor Regis, England, PO22 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Netherclift
Notified on:14 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:8 Jacken Close, Summerley Estate, Bognor Regis, England, PO22 7DU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-05Dissolution

Dissolution application strike off company.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Termination secretary company with name termination date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type unaudited abridged.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type unaudited abridged.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Address

Change registered office address company with date old address.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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