S3 CONSULTING LIMITED
1 LONDON STREET, READING RG1 4QW- Active
- Private Limited Company
- Company No. 05008380
- Last Updated: 01 Mar 2024
Company Profile
S3 CONSULTING LIMITED was incorporated on Wednesday, January 7, 2004 as a Private Limited Company with registered address in READING. S3 CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 8 months and 15 days.
| Name | S3 CONSULTING LIMITED |
|---|---|
| Company number | 05008380 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONDON STREET READING RG1 4QW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| On Direct Business Services Limited London Street, RG1 4QW |
Dates: Wednesday, December 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert William Galt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Thomas Bullock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S3 CONSULTING LIMITED | 07 Jan 2004 |
| CENTRA DATA LTD | 07 Apr 2004 |