S3 CONSULTING LIMITED
Non-Trading
General Information
NAME
S3 CONSULTING LIMITED
COMPANY NUMBER
05008380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/01/2004
(20 years and 10 months old)
WEBSITE
www.thinks3.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/01/2004
07/04/2004
CENTRA DATA LTD
BERKSHIRE
RG1 4QW
Telephone: 01225300330
TPS: No
Interchange Business Centre
Howard Way
Interchange Park
Newport Pagnell, Buckinghamshire
MK16 9PY
PO Box 174
READING
RG1 4QW
Telephone: 6860530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON DIRECT BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| S3 CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S3 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S3 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S3 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2018 - Present (6years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
05/12/2018 - Present (6years) 05/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 151 Past: 352 |
View Report |
|
05/12/2018 - Present (6years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
11/02/2004 - 06/09/2004 (6 months) Born in Jan 1980 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON DIRECT GROUP LIMITED | Active - Accounts Filed | View Report |
| ON DIRECT BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALWAYSON GROUP LIMITED | Non-Trading | View Report |
| ALWAYSON LIMITED | Non-Trading | View Report |
| DATA CONTINUITY GROUP LIMITED | Non-Trading | View Report |
| EZIS LIMITED | Non-Trading | View Report |
| IHOTDESK HOLDINGS LIMITED | Non-Trading | View Report |
| IHOTDESK LIMITED | Non-Trading | View Report |
| REDBLADE LIMITED | Non-Trading | View Report |
| S3 CONSULTING LIMITED | Non-Trading | View Report |
| UNIT IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | SPEAFI SECRETARIAL LIMITED (925329505) has left the board |
| 28/12/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 12/12/2018 | New Board Member Jane Suzanne Hall (922662408) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 12/12/2018 | New Board Member Brett Raynes (908664922) Appointed |
| 12/12/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (925329505) Appointed |
| 12/12/2018 | Robert Galt (909834087) has left the board |
| 12/12/2018 | Christopher Thomas Bullock (910009041) has left the board |
| 20/07/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 05/04/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 05/08/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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