S3IA LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 07047087
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 135/137 STATION ROAD, CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of S3IA LIMITED are www.s3ia.co.uk, and www.s3ia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S3ia Limited is a Private Limited Company. The company registration number is 07047087. S3ia Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of S3ia Limited is 135 137 Station Road Chingford London E4 6ag. . BRETT, Mark David is a Director of the company. Director BRETT, Mark David has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRETT, Mark David
Appointed Date: 16 October 2009
60 years old

Resigned Directors

Director
BRETT, Mark David
Resigned: 16 October 2009
Appointed Date: 16 October 2009
60 years old
Director
KAHAN, Barbara
Resigned: 16 October 2009
Appointed Date: 16 October 2009
94 years old

Persons With Significant Control

Mr Mark David Brett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

S3IA LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 11 more events
16 Nov 2009
Statement of capital following an allotment of shares on 16 October 2009
  • GBP 100
06 Nov 2009
Appointment of Mr Mark David Brett as a director
28 Oct 2009
Appointment of Mr Mark David Brett as a director
26 Oct 2009
Termination of appointment of Barbara Kahan as a director
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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