S4-GLOBAL LIMITED

FIRST FLOOR, 10 VILLAGE WAY, PINNER HA5 5AF

Active
Private Limited Company
Company No. 06823791
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

S4-GLOBAL LIMITED was incorporated on Thursday, February 19, 2009 as a Private Limited Company with registered address in PINNER. S4-GLOBAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 8 months and 17 days.

Name	S4-GLOBAL LIMITED
Company number	06823791
Company type	Private Limited Company
Incorporation date	19 Feb 2009
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090)

Address

Registered Address	FIRST FLOOR 10 VILLAGE WAY PINNER HA5 5AF
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
Trent Holding B.V Hallinxweg, 3281kc	Dates: Monday, October 26, 2020 - present ownership of shares 25 to 50 percent
Mr Amir Riaz Khan Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Roger Kool Nationality: Dutch	Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020 ownership of shares 25 to 50 percent
Mr Pedro Miguel Ferreira Nationality: Portuguese	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	29 March
Next annual accounts due	29 December 2024, (50 days left)
Latest accounts	29 March 2023
Next confirmation statement due	19 March 2017
Last confirmation statement dated	19 February 2016

Mortgages

No mortgages have been registered against S4-GLOBAL LIMITED.

Previous Names

Name	Change Date
S4-GLOBAL LIMITED	19 Feb 2009