This company is commonly known as S.o.s. Tech Holdings Limited. The company was founded 30 years ago and was given the registration number 02940544. The firm's registered office is in STAMFORD. You can find them at 19 Rutland Terrace, , Stamford, Lincolnshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Name | : | S.O.S. TECH HOLDINGS LIMITED |
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Company Number | : | 02940544 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 1994 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 19 Rutland Terrace, Stamford, Lincolnshire, PE9 2QD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Rutland Terrace, Stamford, England, PE9 2QD | Secretary | 20 June 1994 | Active |
Houseboat M V King, Pin Mill, Ipswich, United Kingdom, IP9 1JW | Director | 20 June 1994 | Active |
19, Rutland Terrace, Stamford, England, PE9 2QD | Director | 20 June 1994 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 June 1994 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 June 1994 | Active |
Mrs Kathleen Elizabeth Player | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 19 Rutland Terrace, Stamford, United Kingdom, PE9 2QD |
Nature of control | : |
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Mr Justin James Denis Player | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Houseboat M V King, Pin Mill, Ipswich, United Kingdom, IP9 1JW |
Nature of control | : |
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Date | Category | Description | |
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2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-01 | Address | Move registers to registered office company with new address. | Download |
2020-07-01 | Address | Change sail address company with old address new address. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-26 | Officers | Change person director company with change date. | Download |
2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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