S1 INTERNATIONAL IP HOLDINGS LIMITED
WATFORD S1 ENTERPRISE EUROPE LIMITED

Hellopages » Hertfordshire » Watford » WD17 1FQ

Company number 06247089
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address 55-57 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1FQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of S1 INTERNATIONAL IP HOLDINGS LIMITED are www.s1internationalipholdings.co.uk, and www.s1-international-ip-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S1 International Ip Holdings Limited is a Private Limited Company. The company registration number is 06247089. S1 International Ip Holdings Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of S1 International Ip Holdings Limited is 55 57 Clarendon Road Watford Hertfordshire Wd17 1fq. . BYRNES, Dennis P. is a Secretary of the company. BEHRENS, Scott William is a Director of the company. BYRNES, Dennis P. is a Director of the company. KING, David Graham is a Director of the company. THOMALLA, Paul is a Director of the company. Secretary WATT, Stewart has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KRUGER, Jan Jacobus Willem has been resigned. Director POTTINGER, Michael Howard has been resigned. Director RODRIGUEZ, Theodore F. has been resigned. Director THOMAS, Walter Joe has been resigned. Director WATT, Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BYRNES, Dennis P.
Appointed Date: 23 July 2012
Director
BEHRENS, Scott William
Appointed Date: 23 July 2012
54 years old
Director
BYRNES, Dennis P.
Appointed Date: 23 July 2012
61 years old
Director
KING, David Graham
Appointed Date: 01 June 2013
58 years old
Director
THOMALLA, Paul
Appointed Date: 23 July 2012
67 years old

Resigned Directors

Secretary
WATT, Stewart
Resigned: 23 July 2012
Appointed Date: 28 January 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 04 January 2008
Appointed Date: 15 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007
Director
KRUGER, Jan Jacobus Willem
Resigned: 16 September 2013
Appointed Date: 31 March 2009
63 years old
Director
POTTINGER, Michael Howard
Resigned: 31 May 2013
Appointed Date: 23 July 2012
66 years old
Director
RODRIGUEZ, Theodore F.
Resigned: 02 October 2015
Appointed Date: 01 June 2013
60 years old
Director
THOMAS, Walter Joe
Resigned: 01 April 2014
Appointed Date: 23 July 2012
59 years old
Director
WATT, Stewart
Resigned: 23 July 2012
Appointed Date: 15 May 2007
75 years old

S1 INTERNATIONAL IP HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
09 Oct 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Termination of appointment of Theodore F. Rodriguez as a director on 2 October 2015
27 May 2015
Section 519
...
... and 47 more events
29 May 2007
Resolutions
  • ELRES ‐ Elective resolution
29 May 2007
Resolutions
  • ELRES ‐ Elective resolution
29 May 2007
Resolutions
  • ELRES ‐ Elective resolution
15 May 2007
Secretary resigned
15 May 2007
Incorporation

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