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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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)