Menna Overview
Here’s a quick overview of S3 CONSULTING LIMITED 👀 — a Reading, Berkshire based business that started in 2004.
S3 CONSULTING LIMITED
- Company statusactive
- Company No05008380
- Age22 years 6 months Incorporated 7 January 2004
- Officers3
Address
1 London Street, Reading, Berkshire, RG1 4QW, England
S3 CONSULTING LIMITED is an active company incorporated on 7 January 2004 and based in Reading, Berkshire, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Jan 2022
Legacy
4 Years Ago on 06 Jan 2022
Legacy
4 Years Ago on 06 Jan 2022
Legacy
4 Years Ago on 06 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 26 Nov 2020
Legacy
5 Years Ago on 26 Nov 2020
Legacy
5 Years Ago on 26 Nov 2020
Legacy
5 Years Ago on 26 Nov 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 25 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Resolution
7 Years Ago on 19 Dec 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 10 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | corporate secretary | 05 Dec 2018 | |
| HALL, Jane Suzanne | director | Apr 1968 | 05 Dec 2018 |
| RAYNES, Brett | director | Nov 1963 | 05 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| On Direct Business Services Limited | 05 Dec 2018 | |
| Mr Christopher Thomas Bullock | Mar 1975 | 06 Apr 2016 |
| Mr Robert William Galt | May 1976 | 06 Apr 2016 |
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SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
HALL, Jane Suzanne are mutual persons.
HALL, Jane Suzanne are mutual persons.
HALL, Jane Suzanne, RAYNES, Brett are mutual persons.
HALL, Jane Suzanne, RAYNES, Brett are mutual persons.
RAYNES, Brett are mutual persons.
RAYNES, Brett are mutual persons.
RAYNES, Brett are mutual persons.
RAYNES, Brett are mutual persons.
RAYNES, Brett are mutual persons.
RAYNES, Brett are mutual persons.
RAYNES, Brett are mutual persons.
RAYNES, Brett are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of S3 CONSULTING LIMITED 👀 — a Reading, Berkshire based business that started in 2004.