Company number 08419785
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address THE BOAT HOUSE, HARBOUR SQUARE, WISBECH, PE13 3BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of S3S IT LTD are www.s3sit.co.uk, and www.s3s-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. S3s It Ltd is a Private Limited Company.
The company registration number is 08419785. S3s It Ltd has been working since 26 February 2013.
The present status of the company is Active. The registered address of S3s It Ltd is The Boat House Harbour Square Wisbech Pe13 3bh. . BURGESS, Robin Albert is a Director of the company. ROBERTS, Andrew Phillip is a Director of the company. Director KNIGHT, Jonathan Andrew has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robin Albert Burgess
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Phillip Roberts
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S3S IT LTD Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Termination of appointment of Jonathan Andrew Knight as a director on 31 May 2015
...
... and 0 more events
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
06 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
22 Jun 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
26 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)