S3 SYSTEMS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 3SD

Company number 04581634
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 8 PENCAERFENNI LANE, CROFTY, SWANSEA, WEST GLAMORGAN, SA4 3SD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of S3 SYSTEMS LIMITED are www.s3systems.co.uk, and www.s3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. S3 Systems Limited is a Private Limited Company. The company registration number is 04581634. S3 Systems Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of S3 Systems Limited is 8 Pencaerfenni Lane Crofty Swansea West Glamorgan Sa4 3sd. . MILSOM, Alyson Glenys is a Secretary of the company. MILSOM, Sean Francis is a Director of the company. Secretary TAILOR, Vanita Bhupendra has been resigned. Director FIELDING, Jane Margaret has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MILSOM, Alyson Glenys
Appointed Date: 05 November 2002
Director
MILSOM, Sean Francis
Appointed Date: 05 November 2002
66 years old

Resigned Directors

Secretary
TAILOR, Vanita Bhupendra
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
FIELDING, Jane Margaret
Resigned: 05 November 2002
Appointed Date: 05 November 2002
74 years old

Persons With Significant Control

Mr Sean Francis Milsom
Notified on: 5 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

S3 SYSTEMS LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 33 more events
25 Nov 2002
New director appointed
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
25 Nov 2002
New secretary appointed
05 Nov 2002
Incorporation

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