S3 COMPLIANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
S3 COMPLIANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
S3 COMPLIANCE LIMITED was incorporated 11 years ago on 06/09/2012 and has the registered number: 08204669. The accounts status is DORMANT and accounts are next due on 30/09/2023.
S3 COMPLIANCE LIMITED was incorporated 11 years ago on 06/09/2012 and has the registered number: 08204669. The accounts status is DORMANT and accounts are next due on 30/09/2023.
S3 COMPLIANCE LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
KROLL ADVISORY LTD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2022 | 20/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 | CURRENT |
MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 | CURRENT |
MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2015-01-20 UNTIL 2016-08-01 | RESIGNED |
BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
MR GARY JOHN KIDD | Feb 1964 | British | Director | 2015-01-20 UNTIL 2016-09-01 | RESIGNED |
MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
MR IAN DAVIDSON | Apr 1963 | British | Director | 2012-09-06 UNTIL 2015-01-20 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2015-01-20 UNTIL 2015-11-13 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
MR MATTHEW BRABIN | Secretary | 2015-01-20 UNTIL 2015-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iss Brightspark Limited | 2022-11-04 | Weybridge | Ownership of shares 75 to 100 percent | |
Iss Technical Solutions Ltd | 2016-04-06 - 2022-11-04 | Woking | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - S3 COMPLIANCE LIMITED | 2016-10-01 | 31-12-2015 | £1 equity |
Dormant Company Accounts - S3 COMPLIANCE LIMITED | 2015-09-30 | 31-12-2014 | £1 equity |