S3 COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
S3 COMPLIANCE LIMITED
COMPANY NUMBER
08204669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
06/09/2012
(12 years and 2 months old)
WEBSITE
GSHGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
06/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Velocity 1 Brooklands Drive
Brooklands
Weybridge
Surrey
KT13 0SL
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 |
|---|---|---|
| ISS TECHNICAL SOLUTIONS LIMITED | Non-Trading | View Report |
| S3 COMPLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Credit Risk Overview
Want to learn more about S3 COMPLIANCE LIMITED?
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 S3 COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S3 COMPLIANCE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 11 Past: 105 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 25/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928915020) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928915020) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928915020) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 04/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 14/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 14/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 18/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 16/09/2016 | Gary John Kidd (919046228) has left the board |
| 16/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 16/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 25/11/2015 | Matthew Brabin (919434668) has left the board |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 08/07/2015 | Richard Ian Sykes (918250910) has left the board |
| 08/07/2015 | New Board Member Richard Ian Sykes (909311377) Appointed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 30/01/2015 | Matthew Brabin (919434681) has left the board |
| 30/01/2015 | New Board Member Matthew Edward Brabin (909245883) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Board Member Matthew Brabin (919434681) Appointed |
| 27/01/2015 | New Board Member Gary John Kidd (919046228) Appointed |
| 27/01/2015 | Ian Davidson (912750664) has left the board |
| 27/01/2015 | New Board Member Richard Ian Sykes (918250910) Appointed |
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