Company number 07927792
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Jeremy Jones as a director on 6 September 2016. The most likely internet sites of S4SI LIMITED are www.s4si.co.uk, and www.s4si.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. S4si Limited is a Private Limited Company.
The company registration number is 07927792. S4si Limited has been working since 30 January 2012.
The present status of the company is Active. The registered address of S4si Limited is York House 1 Seagrave Road London Sw6 1rp. . ROBERGE, Jason Paul is a Director of the company. WYATT, Gary Charles is a Director of the company. Director ANTHONY, Nicholas Mark Kenwood has been resigned. Director JONES, Jeremy has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
JONES, Jeremy
Resigned: 06 September 2016
Appointed Date: 31 January 2013
62 years old
Director
KAHAN, Barbara Z
Resigned: 30 January 2012
Appointed Date: 30 January 2012
94 years old
S4SI LIMITED Events
27 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Termination of appointment of Jeremy Jones as a director on 6 September 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
...
... and 10 more events
29 Mar 2013
Appointment of Mr Jason Paul Roberge as a director on 31 August 2012
29 Mar 2013
Appointment of Mr Nicholas Mark Kenwood Anthony as a director on 1 October 2012
03 Feb 2012
Termination of appointment of Barbara Kahan as a director on 30 January 2012
03 Feb 2012
Appointment of Mr Gary Charles Wyatt as a director on 30 January 2012
30 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)