S3 Process Limited (number 06864748) is a private limited company legally formed on 2009-03-31 in England. This firm can be found at 6-8 Stable Offices, Catton Estate, Catton DE12 8LN. Having undergone a change in 2010-08-24, the previous name the firm utilized was S3 Process and Packaging Equipment Limited. S3 Process Limited is operating under SIC code: 28290 that means "manufacture of other general-purpose machinery n.e.c.", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name S3 Process Limited
Number 06864748
Date of Incorporation: Tue, 31st Mar 2009
End of financial year: 30 September
Address: 6-8 Stable Offices, Catton Estate, Catton, DE12 8LN
SIC code: 28290 - Manufacture of other general-purpose machinery n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Duncan B. (appointed on 26 February 2010), Stephen B. (appointment date: 31 March 2009). The Companies House lists 2 persons of significant control, namely: Duncan B. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen B. has 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets 318,375 366,191 411,219 364,744 426,882 332,836
Total Assets Less Current Liabilities 231,675 288,560 338,424 306,404 409,235 324,192

People with significant control

Duncan B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen B.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 31st March 2021
filed on: 5th, April 2021 | confirmation statement
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