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Dato Capital United Kingdom

S3 Consulting LTD

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Reports

Full Company ReportS3 CONSULTING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£223,894 0%
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 05008380
Record last updated Wednesday, December 12, 2018 2:54:12 AM UTC
Official Address Norfolk House East 499 Silbury Boulevard Campbell Park
There are 20 companies registered at this street
Locality Campbell Park
Region Milton Keynes, England
Postal Code MK92AH
Sector Information technology consultancy activities

Charts

Visits

S3 CONSULTING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-122024-92024-10012

Directors

Document Type Publication date Download link
Registry Dec 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 5, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2013 Change of registered office address Change of registered office address
Registry Feb 20, 2013 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 3, 2012 Change of registered office address Change of registered office address
Registry Feb 2, 2012 Change of particulars for director Change of particulars for director
Registry Feb 2, 2012 Change of particulars for director 5008... Change of particulars for director 5008...
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Registry Feb 4, 2011 Change of particulars for director Change of particulars for director
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 8, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Change of registered office address Change of registered office address
Registry Feb 3, 2009 Annual return Annual return
Registry Nov 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Resignation of one It Consultant and one Director (a man) Resignation of one It Consultant and one Director (a man)
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Registry Jan 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 16, 2008 Register of members Register of members
Registry Jan 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 27, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Annual return Annual return
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars 5008... Notice of change of directors or secretaries or in their particulars 5008...
Registry Mar 2, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5008... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5008...
Registry Sep 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2005 Alteration to memorandum and articles 5008... Alteration to memorandum and articles 5008...
Registry Sep 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 6, 2005 Notice of increase in nominal capital 5008... Notice of increase in nominal capital 5008...
Registry Sep 6, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 6, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2005 Annual return Annual return
Registry Nov 4, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2004 Appointment of a director Appointment of a director
Registry Jun 6, 2004 Appointment of a man as Director and Chief Technology Officer Appointment of a man as Director and Chief Technology Officer
Registry Jun 4, 2004 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Change of name certificate Change of name certificate
Registry Mar 28, 2004 Appointment of a man as Director and It Consultant Appointment of a man as Director and It Consultant
Registry Mar 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 19, 2004 Resignation of a director Resignation of a director
Registry Jan 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2004 Two appointments: 2 companies Two appointments: 2 companies

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