SR1 DEVELOPMENT LIMITED

SR1 DEVELOPMENT LIMITED is an active private limited company, incorporated on 5 December 2011. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Henry Robson Way, South Shields. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SR1 DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 111 SOUTH SHIELDS BUSINESS WORKS
Address Line 2	HENRY ROBSON WAY
Post Town	SOUTH SHIELDS
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE33 1RF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SR1 DEVELOPMENT LIMITED

Directors

(The company's officers)

MR STEVEN RICHARDSON

(~44 year old British national)

UNIT 111 SOUTH SHIELDS BUSINESS WORKS, HENRY ROBSON WAY, SOUTH SHIELDS, TYNE AND WEAR, NE33 1RF, UNITED KINGDOM

Current Director
Gives occupation as SYSTEMS DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 05/12/2011

MONIQUE MICHELLE RICHARDSON

UNIT 111 SOUTH SHIELDS BUSINESS WORKS, HENRY ROBSON WAY, SOUTH SHIELDS, TYNE AND WEAR, NE33 1RF, UNITED KINGDOM

Current Secretary

Appointed on 05/12/2011

Shareholders

(Persons of Significant Control)

Mr Steven Richardson

(~44 year old British national)

Unit 111, South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/12/2016

Monique Michelle Richardson

(~43 year old British national)

Unit 111, South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SR1 PROPERTIES LIMITED

MR STEVEN RICHARDSON

Source: Companies House

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)