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Ellucian Sms Ltd (No: 07796864)

Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM

Status: Active

Incorporated: 10-Apr-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Dec-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: JAMES DEVER BENNETT ( DOB: Jul-1960   From: Jan-2012  )

Current Director: HARSHAN BHANGDIA ( DOB: Dec-1965   From: Sep-2017  )

Current Director: RICHARD JAMES FORREST ( DOB: Jan-1974   From: Sep-2017  )

Current Director: SETH MILANS ( DOB: Apr-1980   From: Oct-2021  )

Current Director: KAREN VINH ( DOB: Sep-1971   From: Jun-2022  )

Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED (   From: Oct-2019  )

Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED (   From: Oct-2019  )

Resigned Director: KEVIN BOYCE (   From: Jan-2012   To: Sep-2017  )

Resigned Director: STEPHEN JOHN CAMMEGH ( DOB: Jul-1959   From: Oct-2011   To: Aug-2017  )

Resigned Director: JONATHAN WILLIAM GARNETT (   From: Dec-2014   To: Feb-2015  )

Resigned Director: JOHN TOM GEORGES ( DOB: Apr-1971   From: Dec-2014   To: Sep-2021  )

Resigned Director: JOHN SPEER (   From: Jan-2012   To: Oct-2014  )

Persons of Significant Control:

Ellucian Global Limited, 12 New Fetter Lane, London, EC4A 1JP, 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)

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