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.
Name | : | SANTA CRUZ CONSULTING SERVICES LIMITED |
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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 | : |
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Registered Address | : | Suits 7 Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Secretary | 01 June 2013 | Active |
5 Astey's Row, London, United Kingdom, N1 2DA | Director | 04 July 2002 | Active |
Suits 7, Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW | Corporate Secretary | 25 June 2002 | Active |
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA | Corporate Nominee Director | 25 June 2002 | Active |
Mr Anthony Boyde Mcintosh | ||
Notified on | : | 06 April 2017 |
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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 | : |
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Mrs Vesna Mcintosh | ||
Notified on | : | 06 April 2017 |
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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 | : |
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Mr Anthony Boyde Mcintosh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 11, Elbe Street, London, England, SW6 2QP |
Nature of control | : |
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Mrs Vesna Mcintosh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | Canadian |
Country of residence | : | England |
Address | : | 11, Elbe Street, London, England, SW6 2QP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-24 | Officers | Change person director company with change date. | Download |
2015-04-24 | Officers | Change person director company with change date. | Download |
2015-04-24 | Officers | Change person secretary company with change date. | Download |
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