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SCANDINAVIAN RESOURCE & CONSULTING LTD

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

This company is commonly known as Scandinavian Resource & Consulting Ltd. The company was founded 12 years ago and was given the registration number 07709806. The firm's registered office is in CAMBERLEY. You can find them at Quatro House Lyon Way, Frimley Road, Camberley, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SCANDINAVIAN RESOURCE & CONSULTING LTD
Company Number:07709806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quatro House Lyon Way, Frimley Road, Camberley, Surrey, GU16 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director19 July 2011Active
Quatro House, Lyon Way, Frimley Road, Camberley, United Kingdom, GU16 7ER

Director19 July 2011Active

People with Significant Control

Mrs Merja Helena Myllys
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Quatro House, Lyon Way, Camberley, GU16 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leo Kalevi Myllys
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Address

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

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-04-06Officers

Termination director company with name termination date.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Persons with significant control

Change to a person with significant control.

Download
2018-03-20Persons with significant control

Change to a person with significant control.

Download
2018-03-20Officers

Change person director company with change date.

Download
2018-03-20Officers

Change person director company with change date.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

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