Company number 07890723
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, HU15 2HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of S-COMPANY LTD are www.scompany.co.uk, and www.s-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brough Rail Station is 2.9 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Company Ltd is a Private Limited Company.
The company registration number is 07890723. S Company Ltd has been working since 22 December 2011.
The present status of the company is Active. The registered address of S Company Ltd is Westwood House Annie Med Lane South Cave Hu15 2hg. . MYUKOFFICE LTD is a Secretary of the company. DOBBELAERE, Sascha is a Director of the company. Director VANHOONACKER, Michel Rene Luc has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
MYUKOFFICE LTD
Appointed Date: 22 December 2011
Resigned Directors
Persons With Significant Control
Mr Sascha Dobbelaere
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
S-COMPANY LTD Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 3 more events
06 Jun 2013
Termination of appointment of Michel Vanhoonacker as a director
26 Mar 2013
Appointment of Mr Michel Rene Luc Vanhoonacker as a director
26 Mar 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
03 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted