S4-GLOBAL LIMITED - PINNER
Company Profile | Company Filings |
Overview
S4-GLOBAL LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
S4-GLOBAL LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06823791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
S4-GLOBAL LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06823791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
S4-GLOBAL LIMITED - PINNER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
FIRST FLOOR
PINNER
MIDDLESEX
HA5 5AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMIR KHAN | Aug 1967 | British | Director | 2009-02-19 | CURRENT |
PEDRO MIGUEL DUARTE FERREIRA | Sep 1971 | Portuguese | Director | 2009-02-19 | CURRENT |
ROGER KOOL | Aug 1970 | Dutch | Director | 2009-02-19 UNTIL 2020-10-26 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2009-02-19 UNTIL 2009-02-19 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2009-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trent Holding B.V | 2020-10-26 | Numansdorp | Ownership of shares 25 to 50 percent | |
Mr Roger Kool | 2016-04-06 - 2020-10-26 | 8/1970 | London | Ownership of shares 25 to 50 percent |
Mr Pedro Miguel Ferreira | 2016-04-06 | 9/1971 | Pinner Middlesex | Ownership of shares 25 to 50 percent |
Mr Amir Riaz Khan | 2016-04-06 | 8/1967 | Pinner Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S4 - GLOBAL LIMITED - Filleted accounts | 2023-12-22 | 29-03-2023 | £77,962 Cash £472,772 equity |
S4 - GLOBAL LIMITED - Filleted accounts | 2023-06-24 | 29-03-2022 | £27,068 Cash £254,734 equity |
S4 - GLOBAL LIMITED - Filleted accounts | 2022-02-16 | 28-02-2021 | £51,138 Cash £180,263 equity |
S4 - GLOBAL LIMITED - Filleted accounts | 2021-02-27 | 29-02-2020 | £35,580 Cash £111,376 equity |
S4 - GLOBAL LIMITED - Filleted accounts | 2019-11-29 | 28-02-2019 | £34,010 Cash £26,648 equity |
S4 - GLOBAL LIMITED - Filleted accounts | 2018-10-16 | 28-02-2018 | £93,873 Cash £16,789 equity |