S3 ID GROUP LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

S3 ID GROUP LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
S3 ID GROUP LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458539. The accounts status is SMALL and accounts are next due on 30/09/2024.

S3 ID GROUP LIMITED - ROTHERHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOW BRIDGE CLOSE
ROTHERHAM
S60 1BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOK KOON TAN May 1958 Singaporean Director 2013-07-22 CURRENT
MR ALAN STUBBS Jun 1957 British Director 2020-02-28 CURRENT
MR ROBERT WILLIAM SPEIRS Nov 1971 British Director 2020-11-11 CURRENT
GRO GAUTHUN KIELLAND Aug 1959 Norwegian Director 2011-01-13 CURRENT
DEREK GENNARD Jan 1953 British Director 2010-12-02 CURRENT
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Director 2015-12-02 CURRENT
DR MAHESH MENON Feb 1979 British Director 2018-09-10 UNTIL 2019-09-25 RESIGNED
RORY GLENN HUNTER Jul 1954 American Director 2013-01-01 UNTIL 2016-04-04 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2012-05-03 UNTIL 2013-07-22 RESIGNED
MR BOON KHENG LIM Sep 1966 Singaporean Director 2013-07-22 UNTIL 2019-08-30 RESIGNED
CRAIG HOPWOOD Jun 1971 British Director 2011-01-13 UNTIL 2012-10-18 RESIGNED
EIVIND FREDRIKSEN Feb 1968 Norwegian Director 2011-01-13 UNTIL 2019-10-20 RESIGNED
MR IAN DAVID BROWN Feb 1959 British Director 2012-10-18 UNTIL 2013-07-22 RESIGNED
MR SIMON CHRISTOPHER RIGG Secretary 2015-12-02 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mok Koon Tan 2019-09-01 5/1958 Rotherham   Ownership of shares 75 to 100 percent as firm
Cse Global Ltd 2016-04-06 - 2019-08-31 Singapore   Ownership of shares 75 to 100 percent

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