S4 SOLUTIONS LIMITED
NELSON CALLJET LIMITED

Hellopages » Lancashire » Pendle » BB9 6EX

Company number 04087063
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 25 APPLEBY DRIVE, BARROWFORD, NELSON, LANCASHIRE, BB9 6EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 14 March 2016 GBP 100 . The most likely internet sites of S4 SOLUTIONS LIMITED are www.s4solutions.co.uk, and www.s4-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. S4 Solutions Limited is a Private Limited Company. The company registration number is 04087063. S4 Solutions Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of S4 Solutions Limited is 25 Appleby Drive Barrowford Nelson Lancashire Bb9 6ex. . SWINTON, Andrew Allan is a Director of the company. Secretary SWINTON, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SWINTON, Andrew Allan
Appointed Date: 14 December 2000
61 years old

Resigned Directors

Secretary
SWINTON, Karen
Resigned: 31 July 2008
Appointed Date: 14 December 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 10 October 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Andrew Allan Swinton
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

S4 SOLUTIONS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100

21 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100

13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

...
... and 40 more events
28 Dec 2000
New secretary appointed
28 Dec 2000
Registered office changed on 28/12/00 from: 1 mitchell lane bristol BS1 6BU
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
10 Oct 2000
Incorporation