S3 COMPLIANCE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 08204669
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of S3 COMPLIANCE LIMITED are www.s3compliance.co.uk, and www.s3-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S3 Compliance Limited is a Private Limited Company. The company registration number is 08204669. S3 Compliance Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of S3 Compliance Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary BRABIN, Matthew has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director DAVIDSON, Ian has been resigned. Director KIDD, Gary John has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
BRABIN, Matthew
Resigned: 13 November 2015
Appointed Date: 20 January 2015
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 20 January 2015
60 years old
Director
DAVIDSON, Ian
Resigned: 20 January 2015
Appointed Date: 06 September 2012
62 years old
Director
KIDD, Gary John
Resigned: 01 September 2016
Appointed Date: 20 January 2015
61 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 20 January 2015
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Iss Technical Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S3 COMPLIANCE LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
13 Oct 2016
Confirmation statement made on 6 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 27 more events
22 May 2014
Accounts for a dormant company made up to 31 December 2013
20 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
04 Sep 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
23 Jan 2013
Registered office address changed from Gsh House Forge Lane Stoke on Trent ST1 5PZ United Kingdom on 23 January 2013
06 Sep 2012
Incorporation

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