S-CONNECT LIMITED
PANGBOURNE SPHINX CONNECT LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7LR

Company number 04636054
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 19 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of S-CONNECT LIMITED are www.sconnect.co.uk, and www.s-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. S Connect Limited is a Private Limited Company. The company registration number is 04636054. S Connect Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of S Connect Limited is 19 Reading Road Pangbourne Berkshire Rg8 7lr. . ENGELHARDT, Stefanie Magdalena is a Secretary of the company. ENGELHARDT, Hubert is a Director of the company. Secretary ENGELHARDT, Hubert has been resigned. Secretary GREAVES, Sylvia Anke has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREAVES, Christopher Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ENGELHARDT, Stefanie Magdalena
Appointed Date: 18 October 2004

Director
ENGELHARDT, Hubert
Appointed Date: 18 October 2004
69 years old

Resigned Directors

Secretary
ENGELHARDT, Hubert
Resigned: 21 January 2003
Appointed Date: 14 January 2003

Secretary
GREAVES, Sylvia Anke
Resigned: 18 October 2004
Appointed Date: 21 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Director
GREAVES, Christopher Paul
Resigned: 18 October 2004
Appointed Date: 14 January 2003
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Sphinx Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S-CONNECT LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
26 Jan 2003
New director appointed
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
23 Jan 2003
Accounting reference date extended from 31/01/04 to 30/06/04
14 Jan 2003
Incorporation