Company number 02969520
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Keith Alexander Hodgson on 5 January 2016. The most likely internet sites of SX CONSULTANCY LIMITED are www.sxconsultancy.co.uk, and www.sx-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Sx Consultancy Limited is a Private Limited Company.
The company registration number is 02969520. Sx Consultancy Limited has been working since 20 September 1994.
The present status of the company is Active. The registered address of Sx Consultancy Limited is 5 White Oak Square London Road Swanley Kent England Br8 7ag. The company`s financial liabilities are £27.26k. It is £4.52k against last year. . HODGSON, Sarah Jane is a Secretary of the company. HODGSON, Keith Alexander is a Director of the company. Secretary HODGSON, Sarah Jane has been resigned. Secretary YELLOP, William John has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HAYCOCK-WEST, Gary John has been resigned. Director YELLOP, William John has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other information technology service activities".
sx consultancy Key Finiance
LIABILITIES
£27.26k
+19%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 21 September 1994
Appointed Date: 20 September 1994
Nominee Director
LUFMER LIMITED
Resigned: 21 September 1994
Appointed Date: 20 September 1994
Persons With Significant Control
Sx Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SX CONSULTANCY LIMITED Events
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Director's details changed for Mr Keith Alexander Hodgson on 5 January 2016
05 Jan 2016
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to 5 White Oak Square London Road Swanley Kent BR8 7AG on 5 January 2016
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 61 more events
06 Oct 1994
Registered office changed on 06/10/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
20 Sep 1994
Incorporation
12 November 2003
Deed of rent deposit
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Aurora Financial Technologies Limited
Description: £4,139.28 and all monies credited and accrued to the…
2 April 1997
Rental deposit deed
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Confederation Management Limited
Description: The deposit of £10,000 together with any additions thereto…
7 January 1997
Mortgage debenture
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…