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S3 Id Limited ROTHERHAM

Founded in 2007, S3 Id, classified under reg no. 06446851 is an active company. Currently registered at Bow Bridge Close S60 1BY, Rotherham the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 5 directors, namely Darren L., Elaine E. and Robert S. and others. Of them, Peter R., Alexander J. have been with the company the longest, being appointed on 1 January 2012 and Darren L. has been with the company for the least time - from 18 August 2021. As of 26 April 2024, there were 9 ex directors - Mahesh M., Simon R. and others listed below. There were no ex secretaries.

S3 Id Limited Address / Contact

Office Address Bow Bridge Close
Town Rotherham
Post code S60 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06446851
Date of Incorporation Thu, 6th Dec 2007
Industry Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Darren L.

Position: Director

Appointed: 18 August 2021

Elaine E.

Position: Director

Appointed: 26 June 2019

Robert S.

Position: Director

Appointed: 31 March 2016

Peter R.

Position: Director

Appointed: 01 January 2012

Alexander J.

Position: Director

Appointed: 01 January 2012

Mahesh M.

Position: Director

Appointed: 10 September 2018

Resigned: 25 September 2019

Simon R.

Position: Director

Appointed: 02 December 2015

Resigned: 13 May 2016

John C.

Position: Director

Appointed: 02 December 2015

Resigned: 27 March 2019

Eversecretary Limited

Position: Corporate Secretary

Appointed: 14 February 2012

Resigned: 22 July 2013

Douglas W.

Position: Director

Appointed: 01 January 2012

Resigned: 28 February 2015

Gro K.

Position: Director

Appointed: 27 February 2009

Resigned: 31 March 2016

Per R.

Position: Director

Appointed: 06 December 2007

Resigned: 16 November 2010

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 06 December 2007

Resigned: 14 February 2012

Frode B.

Position: Director

Appointed: 06 December 2007

Resigned: 27 February 2009

Derek G.

Position: Director

Appointed: 06 December 2007

Resigned: 31 March 2016

Eivind F.

Position: Director

Appointed: 06 December 2007

Resigned: 31 March 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is S3 Id Group Limited from Rotherham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

S3 Id Group Limited

Reresby House Bow Bridge Close, Rotherham, S60 1BY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07458539
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 4th, September 2023 		Free Download (17 pages)

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