ELLUCIAN SMS LTD - LONDON
| Company Profile | Company Filings |
Overview
ELLUCIAN SMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELLUCIAN SMS LTD was incorporated 12 years ago on 04/10/2011 and has the registered number: 07796864. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLUCIAN SMS LTD was incorporated 12 years ago on 04/10/2011 and has the registered number: 07796864. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLUCIAN SMS LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
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
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOPHIA SMS UK LIMITED (until 26/03/2012)
SOPHIA SMS UK LIMITED (until 26/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-10-24 | CURRENT | ||
| KAREN VINH | Sep 1971 | American | Director | 2022-06-01 | CURRENT |
| MRS RACHAEL LOUISE TILLEY | Dec 1970 | British | Director | 2021-02-22 | CURRENT |
| JAMES DEVER BENNETT | Jul 1960 | American | Director | 2012-01-19 | CURRENT |
| MR SETH MILANS | Apr 1980 | American | Director | 2021-10-01 | CURRENT |
| MR HARSHAN BHANGDIA | Dec 1965 | Indian | Director | 2017-09-15 | CURRENT |
| JOHN SPEER | Feb 1959 | American | Director | 2012-01-19 UNTIL 2014-10-07 | RESIGNED |
| MR JOHN TOM GEORGES | Apr 1971 | American | Director | 2014-12-03 UNTIL 2021-09-30 | RESIGNED |
| MR JONATHAN WILLIAM GARNETT | Feb 1958 | British | Director | 2014-12-03 UNTIL 2015-02-05 | RESIGNED |
| MR RICHARD JAMES FORREST | Jan 1974 | British | Director | 2017-09-15 UNTIL 2021-02-17 | RESIGNED |
| STEPHEN JOHN CAMMEGH | Jul 1959 | British | Director | 2011-10-04 UNTIL 2017-08-31 | RESIGNED |
| KEVIN BOYCE | Aug 1971 | American | Director | 2012-01-19 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ellucian Global Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |