S4 SOFTWARE SOLUTIONS LTD
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 8FD

Company number 03804799
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address EVENTUS SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, ENGLAND, PE6 8FD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 11 Smithson Close Poole Dorset BH12 5EY to Eventus Sunderland Road Northfields Industrial Estate, Market Deeping Peterborough PE6 8FD on 24 November 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of S4 SOFTWARE SOLUTIONS LTD are www.s4softwaresolutions.co.uk, and www.s4-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. S4 Software Solutions Ltd is a Private Limited Company. The company registration number is 03804799. S4 Software Solutions Ltd has been working since 09 July 1999. The present status of the company is Active. The registered address of S4 Software Solutions Ltd is Eventus Sunderland Road Northfields Industrial Estate Market Deeping Peterborough England Pe6 8fd. The company`s financial liabilities are £35.72k. It is £20.95k against last year. And the total assets are £25.6k, which is £-58.56k against last year. WEST, Andrew is a Secretary of the company. PETCH, Stephen Christopher is a Director of the company. Secretary LEGG, Susan Gillian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


s4 software solutions Key Finiance

LIABILITIES £35.72k
+141%
CASH n/a
TOTAL ASSETS £25.6k
-70%
All Financial Figures

Current Directors

Secretary
WEST, Andrew
Appointed Date: 28 February 2003
Director
PETCH, Stephen Christopher
Appointed Date: 16 July 1999
57 years old

Resigned Directors

Secretary
LEGG, Susan Gillian
Resigned: 28 February 2003
Appointed Date: 16 July 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1999
Appointed Date: 09 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 July 1999
Appointed Date: 09 July 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mr Stephen Petch
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

S4 SOFTWARE SOLUTIONS LTD Events

24 Nov 2016
Registered office address changed from 11 Smithson Close Poole Dorset BH12 5EY to Eventus Sunderland Road Northfields Industrial Estate, Market Deeping Peterborough PE6 8FD on 24 November 2016
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 36 more events
29 Jul 1999
Director resigned
29 Jul 1999
Registered office changed on 29/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Jul 1999
New director appointed
29 Jul 1999
New secretary appointed
09 Jul 1999
Incorporation

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