ELLUCIAN SMS LTD
MILTON KEYNES SOPHIA SMS UK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07796864
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address FLOORS 2 & 3 BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 101 . The most likely internet sites of ELLUCIAN SMS LTD are www.elluciansms.co.uk, and www.ellucian-sms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ellucian Sms Ltd is a Private Limited Company. The company registration number is 07796864. Ellucian Sms Ltd has been working since 04 October 2011. The present status of the company is Active. The registered address of Ellucian Sms Ltd is Floors 2 3 Baird House Seebeck Place Knowlhill Milton Keynes Mk5 8fr. . BENNETT, James Dever is a Director of the company. BOYCE, Kevin is a Director of the company. CAMMEGH, Stephen John is a Director of the company. GEORGES, John Tom is a Director of the company. Director GARNETT, Jonathan William has been resigned. Director SPEER, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENNETT, James Dever
Appointed Date: 19 January 2012
65 years old
Director
BOYCE, Kevin
Appointed Date: 19 January 2012
54 years old
Director
CAMMEGH, Stephen John
Appointed Date: 04 October 2011
66 years old
Director
GEORGES, John Tom
Appointed Date: 03 December 2014
54 years old

Resigned Directors

Director
GARNETT, Jonathan William
Resigned: 05 February 2015
Appointed Date: 03 December 2014
67 years old
Director
SPEER, John
Resigned: 07 October 2014
Appointed Date: 19 January 2012
66 years old

Persons With Significant Control

Ellucian Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLUCIAN SMS LTD Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 101
12 Nov 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Auditor's resignation
...
... and 21 more events
12 Jan 2012
Statement of capital following an allotment of shares on 9 January 2012
  • GBP 101
07 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 100
07 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
07 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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