S TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 05012699
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of S TECHNOLOGIES LIMITED are www.stechnologies.co.uk, and www.s-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Technologies Limited is a Private Limited Company. The company registration number is 05012699. S Technologies Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of S Technologies Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DOLLIVER, Keith Ranger is a Director of the company. ORNDORFF, Benjamin Owen is a Director of the company. Secretary MULLEY, Jonathan Hugh has been resigned. Secretary RIMER, Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director DUTTA, Rajiv has been resigned. Director ENGEL, David has been resigned. Director GEORGALA, Steven has been resigned. Director GOLDMAN, Neal David has been resigned. Director MCARDLE, Aoife has been resigned. Director MILLER, Robert Simon has been resigned. Director RIMER, Daniel has been resigned. Director SHESGREEN, Laura Mary has been resigned. Director ZENNSTROM, Niklas Marten has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 30 December 2011
Director
DOLLIVER, Keith Ranger
Appointed Date: 29 December 2011
62 years old
Director
ORNDORFF, Benjamin Owen
Appointed Date: 29 December 2011
54 years old

Resigned Directors

Secretary
MULLEY, Jonathan Hugh
Resigned: 14 May 2004
Appointed Date: 12 January 2004
Secretary
RIMER, Daniel
Resigned: 14 October 2005
Appointed Date: 14 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 October 2011
Appointed Date: 14 October 2005
Director
DUTTA, Rajiv
Resigned: 04 December 2006
Appointed Date: 14 October 2005
64 years old
Director
ENGEL, David
Resigned: 29 December 2011
Appointed Date: 15 December 2008
55 years old
Director
GEORGALA, Steven
Resigned: 30 June 2004
Appointed Date: 12 January 2004
68 years old
Director
GOLDMAN, Neal David
Resigned: 29 December 2011
Appointed Date: 24 November 2010
74 years old
Director
MCARDLE, Aoife
Resigned: 05 April 2011
Appointed Date: 15 December 2008
53 years old
Director
MILLER, Robert Simon
Resigned: 24 November 2010
Appointed Date: 14 October 2005
56 years old
Director
RIMER, Daniel
Resigned: 14 October 2005
Appointed Date: 14 May 2004
55 years old
Director
SHESGREEN, Laura Mary
Resigned: 29 December 2011
Appointed Date: 01 February 2007
58 years old
Director
ZENNSTROM, Niklas Marten
Resigned: 28 September 2007
Appointed Date: 14 May 2004
59 years old

S TECHNOLOGIES LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
Full accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 78 more events
20 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

S TECHNOLOGIES LIMITED Charges

23 February 2010
Deed of confirmation
Delivered: 26 February 2010
Status: Satisfied on 15 May 2015
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent
Description: The amendment of the credit agreement and any security and…
14 December 2009
Debenture
Delivered: 5 February 2010
Status: Satisfied on 17 October 2011
Persons entitled: Jpmorgan Chase Bank N.A. as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…

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