Company information:
S3Dc Limited (No: 07072033)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 11-Nov-2009
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Oct-2019
Industry Class: 62090 - Other information technology service activities
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Dec-2014 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Mar-2018 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2014 )
Resigned Director: NICHOLAS SIEGFRIED DALE ( DOB: Jun-1970 From: Nov-2017 To: Mar-2018 )
Resigned Director: PETER EDWARD HANDS ( DOB: Jul-1965 From: Dec-2014 To: Apr-2016 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Dec-2016 To: Nov-2017 )
Resigned Director: SIMON CHRISTOPHER RAGG ( DOB: Jun-1965 From: Nov-2009 To: Dec-2014 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Nov-2009 To: Nov-2009 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Dec-2014 To: Dec-2016 )
Resigned Director: MARK ROGER SMITH ( From: Dec-2014 To: Dec-2014 )
Resigned Secretary: KAREN LIDDLE ( From: Apr-2013 To: Dec-2014 )
Persons of Significant Control:
Capita It Services Limited, Pavillion Building Ellismuir Way Tannochside Park, Uddingston, Glasgow, G71 5PW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Capita It Services Holdings Limited, 17 Rochester Row, London, SW1P 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)