Company number 07490146
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 31 CHAPEL ROW, ALDSWORTH, CHELTENHAM, GLOUCESTERSHIRE, GL54 3QZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
GBP 100
. The most likely internet sites of S400 CONTROLS LTD are www.s400controls.co.uk, and www.s400-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. S400 Controls Ltd is a Private Limited Company.
The company registration number is 07490146. S400 Controls Ltd has been working since 12 January 2011.
The present status of the company is Active. The registered address of S400 Controls Ltd is 31 Chapel Row Aldsworth Cheltenham Gloucestershire Gl54 3qz. . WARDER, Graham is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Graham Allan Warder
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
S400 CONTROLS LTD Events
14 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
13 Mar 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Registered office address changed from 66 Crown Cottages Ley Hill Chesham Bucks HP5 1UY to 31 Chapel Row Aldsworth Cheltenham Gloucestershire GL54 3QZ on 16 February 2015
...
... and 4 more events
08 Apr 2013
Total exemption small company accounts made up to 31 January 2013
16 Jan 2013
Annual return made up to 12 January 2013 with full list of shareholders
12 Sep 2012
Total exemption small company accounts made up to 31 January 2012
12 Jan 2012
Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted