S3 CONSULTING LIMITED
MILTON KEYNES CENTRA DATA LTD

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AH

Company number 05008380
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address NORFOLK HOUSE EAST, 499 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 2AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 7 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of S3 CONSULTING LIMITED are www.s3consulting.co.uk, and www.s3-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. S3 Consulting Limited is a Private Limited Company. The company registration number is 05008380. S3 Consulting Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of S3 Consulting Limited is Norfolk House East 499 Silbury Boulevard Milton Keynes Bucks Mk9 2ah. The company`s financial liabilities are £98.88k. It is £-58.04k against last year. The cash in hand is £171.63k. It is £59.72k against last year. And the total assets are £377.86k, which is £-186.42k against last year. BULLOCK, Christopher Thomas is a Director of the company. GALT, Robert is a Director of the company. Secretary BARLOW, Luke has been resigned. Secretary REES, Anna Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARLOW, Luke has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


s3 consulting Key Finiance

LIABILITIES £98.88k
-37%
CASH £171.63k
+53%
TOTAL ASSETS £377.86k
-34%
All Financial Figures

Current Directors

Director
BULLOCK, Christopher Thomas
Appointed Date: 04 June 2004
50 years old
Director
GALT, Robert
Appointed Date: 06 June 2004
49 years old

Resigned Directors

Secretary
BARLOW, Luke
Resigned: 24 November 2008
Appointed Date: 06 September 2004
Secretary
REES, Anna Louise
Resigned: 06 September 2004
Appointed Date: 11 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2004
Appointed Date: 07 January 2004
Director
BARLOW, Luke
Resigned: 24 November 2008
Appointed Date: 28 March 2004
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Christopher Thomas Bullock
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Galt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S3 CONSULTING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 March 2016
23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 60
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
09 Mar 2004
New secretary appointed
19 Jan 2004
Registered office changed on 19/01/04 from: 39A leicester road salford manchester M7 4AS
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
07 Jan 2004
Incorporation

S3 CONSULTING LIMITED Charges

12 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

S3 CONSTRUCTION CONSULTANCY LLP S3 CONSULTANCY LIMITED S3 CONSULTING SERVICES LIMITED S3 CONTRACT SOLUTIONS LIMITED S3 DATA SOLUTIONS LIMITED S3 DENTAL ELTHAM LIMITED S3 DENTAL HAYWARDS HEATH LIMITED