S3 Consulting Limited, Reading

S3 Consulting Limited is a private limited company. Once, it was called Centra Data Ltd (changed on 2004-04-07). Situated at 1 London Street, Reading RG1 4QW, the aforementioned 16 years old firm was incorporated on 2004-01-07 and is classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this company: Brett R. (appointed on 05 December 2018), Jane H. (appointed on 05 December 2018).
About
Name: S3 Consulting Limited
Number: 05008380
Incorporation date: 2004-01-07
End of financial year: 31 December
 
Address: 1 London Street
Reading
RG1 4QW
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
On Direct Business Services Limited
5 December 2018
Address 1 London Street, Reading, Berkshire, RG1 4QW, United Kingdom
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04631034
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert G.
6 April 2016 - 5 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher B.
6 April 2016 - 5 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-30 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 421,895 229,282 221,120 564,275 377,858 377,858 485,599 576,952 915,506
Number Shares Allotted - - - 20 20 - - - -
Shareholder Funds 173,009 25,847 95,685 160,585 101,806 - - - -
Tangible Fixed Assets 1,282 2,561 3,154 4,374 3,575 - - - -
Total Assets Less Current Liabilities 173,114 25,952 96,214 161,297 102,453 102,453 79,406 244,525 210,178
Fixed Assets 1,282 2,561 - - - - - - -

The due date for S3 Consulting Limited confirmation statement filing is 2021-02-18. The most recent confirmation statement was submitted on 2020-01-07. The due date for a subsequent annual accounts filing is 31 December 2020. Latest accounts filing was sent for the time period up to 31 March 2019.

3 persons of significant control are reported in the official register, namely: On Direct Business Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Street, RG1 4QW Reading, Berkshire. Robert G. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2019/12/31
filed on: 22nd, May 2020 | accounts
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