S2S LIMITED - ILKLEY
Overview
S2S LIMITED is a Private Limited Company from ILKLEY and has the status: Dissolved - no longer trading.
S2S LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952958. The accounts status is DORMANT.
S2S LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952958. The accounts status is DORMANT.
S2S LIMITED - ILKLEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 24/02/2017 |
Registered Office
DENTON HALL
ILKLEY
WEST YORKSHIRE
LS29 0HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2010-09-24 | CURRENT |
| MRS RACHEL CLARE SALMON | Secretary | 2018-10-01 | CURRENT | ||
| MR MICHAEL PORTER | Nov 1967 | British | Director | 2015-09-21 | CURRENT |
| JPCORS LIMITED | Corporate Nominee Secretary | 2000-03-21 UNTIL 2000-03-21 | RESIGNED | ||
| JPCORD LIMITED | Corporate Nominee Director | 2000-03-21 UNTIL 2000-03-21 | RESIGNED | ||
| SHEILA LORRAINE NURSTEN | Secretary | 2000-03-21 UNTIL 2004-05-10 | RESIGNED | ||
| LISA MICHELLE MCDONELL | Secretary | 2012-07-02 UNTIL 2018-09-30 | RESIGNED | ||
| MR. DALE CALLUM PETER NURSTEN | Aug 1973 | British | Secretary | 2004-05-10 UNTIL 2007-12-21 | RESIGNED |
| BARBARA COWELL | Secretary | 2007-12-21 UNTIL 2012-06-29 | RESIGNED | ||
| CHRISTOPHER WOOTTON | Aug 1963 | British | Director | 2007-12-21 UNTIL 2008-06-27 | RESIGNED |
| MR LEE MARKS | May 1972 | British | Director | 2015-07-01 UNTIL 2015-09-21 | RESIGNED |
| CHRISTOPHER JOHN LANDSBOROUGH NEWTON | Jul 1956 | British | Director | 2007-12-21 UNTIL 2011-02-25 | RESIGNED |
| MR. DALE CALLUM PETER NURSTEN | Aug 1973 | British | Director | 2005-03-22 UNTIL 2010-03-18 | RESIGNED |
| DAVID JOHN LANE | Jul 1964 | British | Director | 2007-12-21 UNTIL 2010-08-31 | RESIGNED |
| SCOTT MALCOLM ERWIN NURSTEN | May 1979 | British | Director | 2000-03-21 UNTIL 2010-03-17 | RESIGNED |
| MR PAUL MURRAY COGAN | Jun 1969 | British | Director | 2010-02-09 UNTIL 2011-09-30 | RESIGNED |
| ANTHONY DAVID HENDERSON | Sep 1963 | British | Director | 2007-12-21 UNTIL 2010-09-30 | RESIGNED |
| MARK ANDREWS | Dec 1959 | British | Director | 2007-12-21 UNTIL 2009-10-30 | RESIGNED |
| DAREN ROBERT HARRIS | Dec 1964 | British | Director | 2011-08-30 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ng Bailey It Services Limited | 2016-04-06 | Ilkley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |