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SANTA CRUZ CONSULTING SERVICES LIMITED

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

This company is commonly known as Santa Cruz Consulting Services Limited. The company was founded 21 years ago and was given the registration number 04469127. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suits 7 Kd Tower, Cotterells, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SANTA CRUZ CONSULTING SERVICES LIMITED
Company Number:04469127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suits 7 Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Secretary01 June 2013Active
5 Astey's Row, London, United Kingdom, N1 2DA

Director04 July 2002Active
Suits 7, Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Corporate Secretary25 June 2002Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director25 June 2002Active

People with Significant Control

Mr Anthony Boyde Mcintosh
Notified on:06 April 2017
Status:Active
Date of birth:January 1969
Nationality:Australian
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Vesna Mcintosh
Notified on:06 April 2017
Status:Active
Date of birth:December 1968
Nationality:Canadian
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Boyde Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Australian
Country of residence:England
Address:11, Elbe Street, London, England, SW6 2QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Vesna Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Canadian
Country of residence:England
Address:11, Elbe Street, London, England, SW6 2QP
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 (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
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-10-23Address

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

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-09-07Officers

Change person director company with change date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Change person director company with change date.

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2015-04-24Officers

Change person director company with change date.

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2015-04-24Officers

Change person secretary company with change date.

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