S3 PROCESS LIMITED - CATTON


Company Profile Company Filings

Overview

S3 PROCESS LIMITED is a Private Limited Company from CATTON ENGLAND and has the status: Active.
S3 PROCESS LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864748. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

S3 PROCESS LIMITED - CATTON

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

6-8 STABLE OFFICES
CATTON
DERBYSHIRE
DE12 8LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
S3 PROCESS AND PACKAGING EQUIPMENT LIMITED (until 24/08/2010)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN BOSWELL Mar 1964 British Director 2009-03-31 CURRENT
MR DUNCAN EDWARD BETTELEY Oct 1974 British Director 2010-02-26 CURRENT
MRS TRACY LOUISE WRIGHT Secretary 2022-01-24 CURRENT
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-03-31 UNTIL 2009-03-31 RESIGNED
MR PETER JOHN BETTELEY Feb 1947 British Director 2013-05-10 UNTIL 2014-07-01 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2009-03-31 UNTIL 2009-03-31 RESIGNED
LOUISE SARAH BOSWELL Apr 1977 British Secretary 2009-03-31 UNTIL 2010-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Boswell 2016-04-06 3/1964 Catton   Derbyshire Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Duncan Edward Betteley 2016-04-06 10/1974 Catton   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
S3 Process Limited - Period Ending 2023-09-30 2023-12-16 30-09-2023 £408,024 Cash
S3 Process Limited - Period Ending 2022-09-30 2022-12-02 30-09-2022 £162,442 Cash
S3 Process Limited - Period Ending 2021-09-30 2022-02-03 30-09-2021 £254,727 Cash
S3 Process Limited - Period Ending 2020-09-30 2021-01-20 30-09-2020 £284,632 Cash £288,060 equity
S3 Process Limited - Period Ending 2019-09-30 2020-03-21 30-09-2019 £284,971 Cash £304,966 equity
S3 Process Limited - Period Ending 2018-09-30 2019-03-09 30-09-2018 £347,192 Cash £321,415 equity
S3 Process Limited - Period Ending 2017-09-30 2018-02-09 30-09-2017 £340,038 Cash £288,358 equity

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