STEP CHANGE OUTSOURCING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Step Change Outsourcing Limited. The company was founded 17 years ago and was given the registration number 06330387. The firm's registered office is in HITCHIN. You can find them at 2nd Floor, 18 Market Place, Hitchin, Hertfordshire. This company's SIC code is 61900 - Other telecommunications activities.
Company Information
| Name | : | STEP CHANGE OUTSOURCING LIMITED |
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| Company Number | : | 06330387 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2007 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 2nd Floor, 18 Market Place, Hitchin, Hertfordshire, SG5 1DS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Fujitsu, Ste 04, Cavendish Road, Stevenage, England, SG1 2DY | Director | 28 August 2009 | Active |
| 304 Elm Drive, Ty Sign, Risca, NP11 6PD | Secretary | 01 August 2007 | Active |
| 2nd, Floor, 18 Market Place, Hitchin, SG5 1DS | Director | 01 August 2007 | Active |
People with Significant Control
| Sng (Yorkshire) Limited |
| Notified on | : | 07 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Green Lane, Castleford, United Kingdom, WF10 2BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Lafoos Holdings Limited |
| Notified on | : | 07 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Fujitsu, Ste 04, Stevenage, England, SG1 2DY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Declan Luke Shilton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Address | : | 2nd, Floor, Hitchin, SG5 1DS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Gwyn Dewi Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Address | : | 2nd, Floor, Hitchin, SG5 1DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)