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S3 Consulting LTD

Adresa
Cambridge House
Henry Street
Bath
BA1 1BT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. únor 2020
End of VAT Registration
15. listopad 2022
Company Register Name S3 Consulting Limited
Company Register Address 1 London Street
Reading
RG1 4QW
Company No. 05008380 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB On Direct Business Services Limited Status: Active Notified: 05/12/2018 Companies House Number: 04631034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bullock, Christopher Thomas Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Galt, Robert William Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hall, Jane Suzanne Reading, Berkshire, England Status: Active Notified: 05/12/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raynes, Brett Reading, Berkshire, England Status: Active Notified: 05/12/2018 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Speafi Secretarial Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 05/12/2018 Role: Secretary Nationality: British