About

Registered Number: 06823791
Date of Incorporation: 19/02/2009 (16 years and 1 month ago)
Company Status: Active
Registered Address: 2 Athenaeum Road, M P Saunders, London, N20 9AE,

 

Established in 2009, S4-global Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at the business. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERREIRA, Pedro Miguel Duarte 19 February 2009 - 1
KHAN, Amir 19 February 2009 - 1
KOOL, Roger 19 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 19 February 2009 19 February 2009 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 04 May 2017
CH01 - Change of particulars for director 01 May 2017
CS01 - N/A 28 April 2017
AD01 - Change of registered office address 26 April 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 23 May 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 23 May 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 03 March 2010
288a - Notice of appointment of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
RESOLUTIONS - N/A 26 February 2009
123 - Notice of increase in nominal capital 26 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
NEWINC - New incorporation documents 19 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.