S3 Infotech Ltd. net worth, address, company information. Free

Company search

S3 Infotech Ltd (registration number 06305982) is a private limited company incorporated on 2007-07-09 in England. The firm can be found at 1 Old Saw Mill Place, Amersham HP6 6FJ. S3 Infotech Ltd operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	S3 Infotech Ltd
Number	06305982
Date of Incorporation:	Monday 9th July 2007
End of financial year:	31 July
Address:	1 Old Saw Mill Place, Amersham, HP6 6FJ
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the enterprise, we can name: Rashmi W. (in the company from 01 September 2021), Satish P. (appointment date: 09 July 2007). 1 secretary is there in the company: Rashmi W. (appointed on 01 July 2016). The official register lists 2 persons of significant control, namely: Rashmi W. has 1/2 or less of shares, 1/2 or less of voting rights, Satish P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	28,686	25,942	53,699	57,074	47,677	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	10,011	3,004	20,014	31,251	23,962	10,149	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,011	3,004	20,014	31,251	23,962	10,149	5,885	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	1,222	611	2,998	4,822	1,866

People with significant control

Rashmi W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Satish P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 25th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 25th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2022 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 25th January 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2021 filed on: 8th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 25th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, January 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, January 2022 \| incorporation	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2022 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2021 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd June 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 18th February 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 18th February 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 18th February 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On 18th February 2021 secretary's details were changed filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 4th May 2021. New Address: 1 Old Saw Mill Place Amersham HP6 6FJ. Previous address: 47 Lyndhurst Avenue Pinner Middlesex HA5 3UZ filed on: 4th, May 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2020 filed on: 21st, April 2021 \| accounts	Free Download (5 pages)
(CH03) On 24th June 2020 secretary's details were changed filed on: 8th, October 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 24th June 2020 filed on: 8th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd June 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2019 filed on: 27th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 7th July 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2018 filed on: 24th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 7th July 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2017 filed on: 12th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th July 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 20th, April 2017 \| accounts	Free Download (5 pages)
(TM01) 1st July 2016 - the day director's appointment was terminated filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st July 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th July 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 1st, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 7th July 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st July 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 19th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 7th July 2014 with full list of members filed on: 2nd, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 25th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 7th July 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 25th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th July 2012 with full list of members filed on: 28th, July 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th July 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 8th July 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 8th July 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th June 2010 filed on: 4th, June 2010 \| officers	Free Download (1 page)
(TM02) 4th June 2010 - the day secretary's appointment was terminated filed on: 4th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 8th, March 2010 \| accounts	Free Download (4 pages)
(CH03) On 5th February 2010 secretary's details were changed filed on: 10th, February 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Greenhill Mansions, 11 Gayton Road, Harrow Harrow Middlesex HA1 2HQ on 8th February 2010 filed on: 8th, February 2010 \| address	Free Download (1 page)
(CH01) On 5th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to 11th July 2009 with shareholders record filed on: 11th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 14th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, July 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 9th, July 2007 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Safe On Site Limited
Roy & Roy Limited
D & L Contracts Limited
Firexo Scm Limited


Ecommerce Solutions Ltd
Palmer Allen Limited
Phoenix Primary Care (south) Limited