S3 INFOTECH LTD
S3 INFOTECH LTD is an active private limited company, incorporated on 9 July 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Saw Mill Place, Amersham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. S3 INFOTECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06305982 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/07/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 OLD SAW MILL PLACE |
---|
Post Town | AMERSHAM |
---|
Country | ENGLAND |
---|
Postcode | HP6 6FJ |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 08/02/2025 |
---|
Last Made Up Date | 25/01/2024 |
---|
Return
Next Due Date | 04/08/2016 |
---|
Last Made Up Date | 07/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
S3 INFOTECH LTD
Directors
(The company's officers)
SATISH PANVELKAR
(~54 year old British national)
1 OLD SAW MILL PLACE, AMERSHAM, HP6 6FJ, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 09/07/2007
MRS. RASHMI PRABHAKAR WARANG
(~50 year old British national)
1 OLD SAW MILL PLACE, AMERSHAM, HP6 6FJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2021
RASHMI WARANG
1 OLD SAW MILL PLACE, AMERSHAM, HP6 6FJ, ENGLAND
Appointed on 01/07/2016
Shareholders
(Persons of Significant Control)
Satish Panvelkar
(~54 year old British national)
1, Old Saw Mill Place, Amersham, HP6 6FJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs. Rashmi Prabhakar Warang
(~50 year old British national)
1, Old Saw Mill Place, Amersham, HP6 6FJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S3 INFOTECH LTD: Maps
Maps show the location of the postcode of the registered office, HP6 6FJ.
Map of S3 INFOTECH LTD at local scale
Map of S3 INFOTECH LTD at district scale
More Companies in HP6 6FJ
Other companies with registered offices in HP6 6FJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)