S3 Alliance Limited. net worth, address, company information. Free

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S3 Alliance Limited (Companies House Registration Number NI065895) is a private limited company legally formed on 2007-08-13. This company can be found at Skeoge Industrial Estate, Beraghmore Road, Londonderry BT48 8SE. S3 Alliance Limited is operating under SIC: 33190 that means "repair of other equipment", SIC: 33200 - "installation of industrial machinery and equipment".

Company details

Name	S3 Alliance Limited
Number	NI065895
Date of Incorporation:	August 13, 2007
End of financial year:	31 December
Address:	Skeoge Industrial Estate, Beraghmore Road, Londonderry, BT48 8SE
SIC code:	33190 - Repair of other equipment 33200 - Installation of industrial machinery and equipment

Moving on to the 2 directors that can be found in the company, we can name: Eamonn L. (appointed on 02 August 2018), Colin S. (appointment date: 24 February 2014). 1 secretary is there as well: Carol D. (appointed on 27 April 2017). The official register lists 2 persons of significant control, namely: S3 Holdings Limited is located at Beraghmore Road, BT48 8SE Londonderry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dolyns Limited is located at Beraghmore Road, BT48 8SE Londonderry. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	299,599	315,993	246,999	315,512	505,271	832,623	1,007,620	893,953	998,078	1,043,289
Total Assets Less Current Liabilities	87,508	101,627	74,235	27,950	54,468	147,128	276,944	401,404	483,684	612,974
Fixed Assets	700	732	2,144	4,619	3,085	-	-	-	-	-
Number Shares Allotted	-	-	-	6	6	-	-	-	-	-
Shareholder Funds	87,508	101,627	74,235	27,950	54,468	-	-	-	-	-
Tangible Fixed Assets	700	732	2,144	4,619	3,085	-	-	-	-	-

People with significant control

S3 Holdings Limited

5 October 2021

Address	Skeoge Industrial Estate Beraghmore Road, Londonderry, BT48 8SE, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni681134
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dolyns Limited

13 August 2016 - 5 October 2021

Address	Skeoge Industrial Estate Beraghmore Road, Londonderry, BT48 8SE, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies Registry
Registration number	Ni 618451
Nature of control:	75,01-100% shares

Filings

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(PSC02) Notification of a person with significant control Tue, 5th Oct 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control Tue, 5th Oct 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 5th Oct 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 13th Aug 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 13th Aug 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 31st May 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 13th Aug 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 13th Aug 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 2nd Aug 2018 new director was appointed. filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI0658950001, created on Thu, 1st Mar 2018 filed on: 1st, March 2018 \| mortgage	Free Download (28 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 13th Aug 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Thu, 27th Apr 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(AP03) On Thu, 27th Apr 2017, company appointed a new person to the position of a secretary filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 13th Aug 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th Sep 2015: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(AP01) On Mon, 24th Feb 2014 new director was appointed. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 17th Feb 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
(AP03) On Mon, 24th Feb 2014, company appointed a new person to the position of a secretary filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 17th Feb 2014 filed on: 18th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 4th Oct 2011. Old Address: Unit 1 Phase 2 Robinson Park Pennyburn Industrial Estate Derry BT48 0LU Northern Ireland filed on: 4th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Aug 2011 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Aug 2010 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 13th Aug 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 6th Sep 2010. Old Address: Unit 1 Phase 2 Robinson Park Pennyburn Industrial Estate Derry BT48 0LU Northern Ireland filed on: 6th, September 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 20th Aug 2010. Old Address: Robinson Park Pennyburn Industrial Estate Derry Bt48 Olu filed on: 20th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Aug 2009 filed on: 11th, February 2010 \| annual return	Free Download (7 pages)
(CH03) On Sat, 1st Aug 2009 secretary's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Aug 2008 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Sep 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 24th, August 2009 \| address	Free Download (1 page)
(AC(NI)) 31/12/08 annual accts filed on: 16th, July 2009 \| accounts	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 28th, February 2009 \| accounts	Free Download (1 page)
(371S(NI)) 13/08/08 annual return shuttle filed on: 17th, September 2008 \| annual return	Free Download (6 pages)
(98-2(NI)) Return of allot of shares filed on: 11th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 11th, October 2007 \| resolution	Free Download (1 page)
(295(NI)) Change in sit reg add filed on: 11th, October 2007 \| address	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 11th, October 2007 \| incorporation	Free Download (17 pages)
(98-2(NI)) Return of allot of shares filed on: 11th, October 2007 \| capital	Free Download (2 pages)
(296(NI)) On Thu, 11th Oct 2007 Change of dirs/sec filed on: 11th, October 2007 \| officers	Free Download (2 pages)
(296(NI)) On Thu, 11th Oct 2007 Change of dirs/sec filed on: 11th, October 2007 \| officers	Free Download (2 pages)
(CNRES(NI)) Resolution to change name filed on: 3rd, October 2007 \| change of name	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, August 2007 \| incorporation	Free Download (21 pages)

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