S4-GLOBAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AE

Company number 06823791
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 2 ATHENAEUM ROAD, M P SAUNDERS, LONDON, ENGLAND, N20 9AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 300,000 ; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of S4-GLOBAL LIMITED are www.s4global.co.uk, and www.s4-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. S4 Global Limited is a Private Limited Company. The company registration number is 06823791. S4 Global Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of S4 Global Limited is 2 Athenaeum Road M P Saunders London England N20 9ae. . FERREIRA, Pedro Miguel Duarte is a Director of the company. KHAN, Amir is a Director of the company. KOOL, Roger is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FERREIRA, Pedro Miguel Duarte
Appointed Date: 19 February 2009
54 years old
Director
KHAN, Amir
Appointed Date: 19 February 2009
58 years old
Director
KOOL, Roger
Appointed Date: 19 February 2009
55 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 19 February 2009
Appointed Date: 19 February 2009
Director
COWAN, Graham Michael
Resigned: 19 February 2009
Appointed Date: 19 February 2009
82 years old

S4-GLOBAL LIMITED Events

28 Apr 2016
Total exemption full accounts made up to 29 February 2016
27 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 300,000
07 Jan 2016
Total exemption full accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 300,000
04 Dec 2014
Total exemption full accounts made up to 28 February 2014
...
... and 13 more events
26 Feb 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009
Registered office changed on 24/02/2009 from the studio st nicholas close elstree herts. WD6 3EW
23 Feb 2009
Appointment terminated director graham cowan
23 Feb 2009
Appointment terminated secretary qa registrars LIMITED
19 Feb 2009
Incorporation

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