S1 International Ip Holdings Limited, Watford

S1 International Ip Holdings Limited is a private limited company. Once, it was called S1 Enterprise Europe Limited (it was changed on 2009-09-28). Located at 55-57 Clarendon Road, Watford WD17 1FQ, this 11 years old enterprise was incorporated on 2007-05-15 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in this business: Simon S. (appointed on 31 December 2017), David K. (appointed on 01 June 2013), Scott B. (appointed on 23 July 2012). Among the secretaries (1 in total), we can name: Dennis B. (appointed on 23 July 2012).
Name: S1 International Ip Holdings Limited
Number: 06247089
Incorporation date: 2007-05-15
End of financial year: 31 December
Address: 55-57 Clarendon Road
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

The deadline for S1 International Ip Holdings Limited confirmation statement filing is 2019-05-25. The most current one was sent on 2018-05-11. The target date for the next accounts filing is 30 September 2018. Last accounts filing was filed for the time period up to 31 December 2016.

1 person of significant control is reported in the official register, a solitary corporation Aci Global Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Clarendon Road, WD17 1FQ Watford, Hertfordshire.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
New director appointment on 2017/12/31.
filed on: 3rd, January 2018 | officers
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