S1 DESIGN LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 4LJ

Company number 08272595
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address FLAT 2 REDNAL HOUSE, 102 GREETHAM STREET, SOUTHSEA, HAMPSHIRE, UNITED KINGDOM, PO5 4LJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Rebecca Louise Sexton as a director on 29 October 2016; Registered office address changed from 11 Clarendon Road Southsea Portsmouth Hampshire PO5 2ED to Flat 2 Rednal House 102 Greetham Street Southsea Hampshire PO5 4LJ on 12 October 2016. The most likely internet sites of S1 DESIGN LIMITED are www.s1design.co.uk, and www.s1-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. S1 Design Limited is a Private Limited Company. The company registration number is 08272595. S1 Design Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of S1 Design Limited is Flat 2 Rednal House 102 Greetham Street Southsea Hampshire United Kingdom Po5 4lj. . HORDER, Adrian Michael is a Secretary of the company. HORDER, Adrian Michael is a Director of the company. Director SEXTON, Rebecca Louise has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HORDER, Adrian Michael
Appointed Date: 30 October 2012
Director
HORDER, Adrian Michael
Appointed Date: 30 October 2012
61 years old

Resigned Directors

Director
SEXTON, Rebecca Louise
Resigned: 29 October 2016
Appointed Date: 30 October 2012
57 years old

Persons With Significant Control

Mr Adrian Michael Horder
Notified on: 29 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

S1 DESIGN LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Nov 2016
Termination of appointment of Rebecca Louise Sexton as a director on 29 October 2016
12 Oct 2016
Registered office address changed from 11 Clarendon Road Southsea Portsmouth Hampshire PO5 2ED to Flat 2 Rednal House 102 Greetham Street Southsea Hampshire PO5 4LJ on 12 October 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
...
... and 1 more events
03 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10
16 Apr 2014
Total exemption small company accounts made up to 30 September 2013
06 Jan 2014
Previous accounting period shortened from 31 October 2013 to 30 September 2013
20 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

S1 CONTRACTING LTD S1 CONTRACTORS LIMITED S1 DIGITAL LIMITED S1 ESTATES LTD S1 FABRICATIONS LTD S1 FIRE AND SECURITY SOLUTIONS LTD S1 GOALKEEPING LIMITED