Company number 07072033
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Richard John Shearer as a director on 31 December 2016; Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of S3DC LIMITED are www.s3dc.co.uk, and www.s3dc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S3dc Limited is a Private Limited Company.
The company registration number is 07072033. S3dc Limited has been working since 11 November 2009.
The present status of the company is Active. The registered address of S3dc Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. JARVIS, Ian Edward is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary LIDDLE, Karen has been resigned. Director HANDS, Peter Edward has been resigned. Director RAGG, Simon Christopher has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Mark Roger has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 19 December 2014
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 19 December 2014
Resigned Directors
Secretary
LIDDLE, Karen
Resigned: 19 December 2014
Appointed Date: 03 April 2013
Director
SMITH, Mark Roger
Resigned: 19 December 2014
Appointed Date: 19 December 2014
55 years old
Persons With Significant Control
Capita It Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
S3DC LIMITED Events
03 Jan 2017
Termination of appointment of Richard John Shearer as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Termination of appointment of Peter Hands as a director on 30 April 2016
...
... and 33 more events
20 Jan 2010
Particulars of a mortgage or charge / charge no: 1
26 Nov 2009
Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 26 November 2009
26 Nov 2009
Appointment of Mr Simon Christopher Ragg as a director
26 Nov 2009
Termination of appointment of Jonathon Round as a director
11 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)