About

Registered Number: 08441222
Date of Incorporation: 12/03/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: Arcadis House, 34 York Way, London, N1 9AB,

 

Founded in 2013, Sr3c Management Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 8 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Andrew John 12 March 2013 06 June 2014 1
MARTIN, Rodney Anthony 12 March 2013 06 June 2014 1
PADDLE, Christopher Michael 12 March 2013 06 June 2014 1
SAWYER, John Derek 12 March 2013 06 June 2014 1
Secretary Name Appointed Resigned Total Appointments
DUNCOMBE, Fiona Margaret 15 June 2019 - 1
LAWRENCE, Jillian Louise 01 January 2020 - 1
DAY, Margot 06 June 2014 15 June 2019 1
MARTIN, Rodney Anthony 12 March 2013 06 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 30 June 2020
AP03 - Appointment of secretary 10 January 2020
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
CS01 - N/A 25 June 2019
AD04 - Change of location of company records to the registered office 24 June 2019
AA - Annual Accounts 19 June 2019
TM02 - Termination of appointment of secretary 18 June 2019
AP03 - Appointment of secretary 17 June 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
AP01 - Appointment of director 26 March 2018
TM01 - Termination of appointment of director 26 March 2018
AP01 - Appointment of director 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 June 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 13 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 August 2016
AD01 - Change of registered office address 30 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 August 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 17 September 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AR01 - Annual Return 01 April 2015
AA01 - Change of accounting reference date 28 November 2014
AP03 - Appointment of secretary 19 June 2014
AP01 - Appointment of director 19 June 2014
AP01 - Appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AP01 - Appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AD01 - Change of registered office address 19 June 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 31 March 2014
RESOLUTIONS - N/A 16 April 2013
SH01 - Return of Allotment of shares 08 April 2013
AD01 - Change of registered office address 02 April 2013
AD01 - Change of registered office address 02 April 2013
AD01 - Change of registered office address 20 March 2013
NEWINC - New incorporation documents 12 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.