S1 International Ip Holdings Limited. Head office in Watford. Check Director.

S1 International Ip Holdings Limited, Watford

About
Name: S1 International Ip Holdings Limited
Number: 06247089
Incorporation date: 2007-05-15
End of financial year: 31 December


Address:	55-57 Clarendon Road Watford WD17 1FQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Aci Global Limited

6 April 2016

Address	55/57 Clarendon Road Clarendon Road, Watford, Hertfordshire, WD17 1FQ, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3630104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

S1 International Ip Holdings Limited was officially closed on 2019-05-14. S1 International Ip Holdings was a private limited company that could have been found at 55-57 Clarendon Road, Watford, WD17 1FQ, Hertfordshire. The company (formally formed on 2007-05-15) was run by 4 directors and 1 secretary.
Director Simon S. who was appointed on 31 December 2017.
Director David K. who was appointed on 01 June 2013.
Director Scott B. who was appointed on 23 July 2012.
Among the secretaries, we can name: Dennis B. appointed on 23 July 2012.

The company was categorised as "non-trading company" (74990). As stated in the CH information, there was a name alteration on 2009-09-28, their previous name was S1 Enterprise Europe. The most recent confirmation statement was sent on 2018-05-11 and last time the accounts were sent was on 31 December 2017. 2016-05-15 is the date of the last annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, November 2018 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, November 2018 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2017/12/31. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, November 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 17th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2015/10/02 filed on: 5th, October 2015 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 27th, May 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 15th, May 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, December 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 29th, May 2014 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2014/04/08 filed on: 8th, April 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, December 2013 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2013/09/17 filed on: 17th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/26. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/25. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 10th, June 2013 \| annual return	Free Download (10 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 7th, June 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/06/07 filed on: 7th, June 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, December 2012 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2012/08/16. filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/16. filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/04. filed on: 4th, August 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/04 from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA filed on: 4th, August 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/30 filed on: 30th, July 2012 \| officers	Free Download (1 page)
AP03	On 2012/07/30, company appointed a new person to the position of a secretary filed on: 30th, July 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/07/30 filed on: 30th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/15 filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/15 filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/15 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, May 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, May 2010 \| address	Free Download (1 page)
SA	Affairs statement filed on: 28th, September 2009 \| miscellaneous	Free Download (5 pages)
CERTNM	Company name changed S1 enterprise europe LIMITEDcertificate issued on 28/09/09 filed on: 26th, September 2009 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 10th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
288a	On 2009/04/14 Director appointed filed on: 14th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/14 Director appointed filed on: 14th, April 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 11/09/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA filed on: 11th, September 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
288a	On 2008/08/19 Secretary appointed filed on: 19th, August 2008 \| officers	Free Download (3 pages)
287	Registered office changed on 25/01/08 from: 20-22 bedford row london WC1R 4JS filed on: 25th, January 2008 \| address	Free Download (1 page)
288b	On 2008/01/04 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, June 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 19th, June 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 19th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, May 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 29th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, May 2007 \| resolution
NEWINC	Company registration filed on: 15th, May 2007 \| incorporation	Free Download (17 pages)
288b	On 2007/05/15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)

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