S2S ELECTRONICS LTD
Active - Accounts Filed
General Information
NAME
S2S ELECTRONICS LTD
COMPANY NUMBER
02199121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38310 -
Dismantling of wrecks
INCORPORATION DATE
26/11/1987
(37 years and 1 months old)
WEBSITE
https://www.s2s.uk.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/11/1987
17/09/2004
SAFTRONICS 2S LIMITED
SOUTH YORKSHIRE
S63 5DB
Telephone: 01709878878
TPS: No
Unit 3
Silverwood Court
Farfield Park, Manvers
ROTHERHAM
S63 5DB
Telephone: 763850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDIOAGENT LIMITED | Company is dissolved | View Report |
| S2S ELECTRONICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Alan Dukinfield (907696698) has left the board |
| 16/07/2024 | New Company Secretary Christopher James Hare (932506015) Appointed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about S2S ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S2S ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S2S ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2020 - 06/04/2016 (4 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/11/1996 - Present (28 years and 1 months) Secretary: 04/06/1991 - Present (33 years and 6 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHADLAW S2S LIMITED | Active - Accounts Filed | View Report |
| 2S HOLDINGS LIMITED | Company is dissolved | View Report |
| STUDIOAGENT LIMITED | Company is dissolved | View Report |
| S2S ELECTRONICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Alan Dukinfield (907696698) has left the board |
| 16/07/2024 | New Company Secretary Christopher James Hare (932506015) Appointed |
| 29/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 06/07/2022 | New Board Member Rachel Hall (929761078) Appointed |
| 08/06/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Christopher James Hare (911283743) Appointed |
| 11/08/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 23/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 22/06/2016 | Christopher James Hare (911283743) has left the board |
| 11/06/2016 | New Confirmation Statement filed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 21/09/2014 | New Accounts filed |
| 18/08/2014 | New Board Member Christopher James Hare (911283743) Appointed |
| 11/06/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 24/09/2013 | Steven Murphy (911711059) has left the board |
| 06/08/2013 | Kevin Waugh (911711060) has left the board |
| 12/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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