Company number 03590938
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
GBP 880
. The most likely internet sites of SCSI HOLDINGS LIMITED are www.scsiholdings.co.uk, and www.scsi-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. Scsi Holdings Limited is a Private Limited Company.
The company registration number is 03590938. Scsi Holdings Limited has been working since 01 July 1998.
The present status of the company is Active. The registered address of Scsi Holdings Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. The company`s financial liabilities are £15.32k. It is £3.8k against last year. And the total assets are £322.77k, which is £15.14k against last year. PINNELL, Martyn Bernard is a Secretary of the company. PINNELL, Andrew is a Director of the company. PINNELL, Gillian Beryl is a Director of the company. PINNELL, Martyn Bernard is a Director of the company. PINNELL, Rachel is a Director of the company. PINNELL, Thomas Martyn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
scsi holdings Key Finiance
LIABILITIES
£15.32k
+33%
CASH
n/a
TOTAL ASSETS
£322.77k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Persons With Significant Control
Mr Andrew Pinnell
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Pinnell
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Martyn Pinnell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCSI HOLDINGS LIMITED Events
28 Apr 2017
Micro company accounts made up to 30 November 2016
14 Sep 2016
Confirmation statement made on 1 July 2016 with updates
11 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
23 Jun 2016
Total exemption full accounts made up to 30 November 2015
21 Dec 2015
Appointment of Rachel Pinnell as a director on 1 December 2015
...
... and 44 more events
03 Jul 1998
New director appointed
03 Jul 1998
New secretary appointed;new director appointed
03 Jul 1998
Director resigned
03 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation
15 April 2003
Legal mortgage
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land and buildings on the north side of…
19 March 2003
Debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Mortgage deed
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 30 st catherine street gloucester t/no:…