SIMON SVENDSEN LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6PB

Company number 06145001
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 31 WESTONING ROAD, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 200 . The most likely internet sites of SIMON SVENDSEN LIMITED are www.simonsvendsen.co.uk, and www.simon-svendsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Simon Svendsen Limited is a Private Limited Company. The company registration number is 06145001. Simon Svendsen Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Simon Svendsen Limited is 31 Westoning Road Harlington Dunstable Bedfordshire Lu5 6pb. The company`s financial liabilities are £0.13k. It is £-43.8k against last year. The cash in hand is £27.2k. It is £-25.57k against last year. And the total assets are £53.37k, which is £-16.1k against last year. SVENDSEN, Emma Catherine is a Secretary of the company. SVENDSEN, Simon is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".


simon svendsen Key Finiance

LIABILITIES £0.13k
-100%
CASH £27.2k
-49%
TOTAL ASSETS £53.37k
-24%
All Financial Figures

Current Directors

Secretary
SVENDSEN, Emma Catherine
Appointed Date: 07 July 2008
Director
SVENDSEN, Simon
Appointed Date: 07 March 2007
54 years old

Resigned Directors

Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 07 July 2008
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Simon Svendsen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Svendsen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON SVENDSEN LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
26 Jan 2016
Secretary's details changed for Emma Catherine Lyus on 1 October 2009
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
26 Jun 2007
Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY
21 Apr 2007
Ad 23/03/07--------- £ si 100@1=100 £ ic 100/200
21 Apr 2007
Resolutions
  • RES13 ‐ Allot shares 23/03/07
21 Apr 2007
Resolutions
  • RES13 ‐ Appoint chairman 23/03/07
07 Mar 2007
Incorporation

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