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 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.
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 |