Active
Company Information for SCSI HOLDINGS LIMITED
30 ST. CATHERINE STREET, GLOUCESTER, GL1 2BX,
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Company Registration Number
03590938
Private Limited Company
Active |
Company Name | |
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SCSI HOLDINGS LIMITED | |
Legal Registered Office | |
30 ST. CATHERINE STREET GLOUCESTER GL1 2BX Other companies in GL1 | |
Company Number | 03590938 | |
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Company ID Number | 03590938 | |
Date formed | 1998-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 17/06/2016 | |
Return next due | 29/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB713037178 |
Last Datalog update: | 2023-07-05 10:35:31 |
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Officer | Role | Date Appointed |
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RACHEL DAVID |
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ANDREW PINNELL |
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THOMAS MARTYN PINNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN BERNARD PINNELL |
Company Secretary | ||
GILLIAN BERYL PINNELL |
Director | ||
MARTYN BERNARD PINNELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCS INSTALLATIONS LIMITED | Director | 2014-09-18 | CURRENT | 1993-08-27 | Active | |
SCS INSTALLATIONS LIMITED | Director | 2011-08-08 | CURRENT | 1993-08-27 | Active | |
SCS INSTALLATIONS LIMITED | Director | 2011-08-08 | CURRENT | 1993-08-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Rachel David on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-11 GBP 39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CH01 | Director's details changed for Thomas Martyn Pinnell on 2018-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 329 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-12 GBP 329 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / THOMAS MARTYN PINNELL / 12/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / RACHEL PINNELL / 12/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PINNELL / 12/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM UNIT 3, AMBROSE WAY BARNETT WAY BARNWOOD GLOUCESTER GL4 3GG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 30 ST CATHERINE STREET GLOUCESTER, GLOUCESTERSHIRE GL1 2BX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM Brunel House George Street Gloucester Gloucestershire GL1 1BZ | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MARTYN BERNARD PINNELL / 12/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN BERYL PINNELL / 12/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PINNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PINNELL | |
TM02 | Termination of appointment of Martyn Bernard Pinnell on 2018-04-12 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 28/06/2017 | |
CH01 | Director's details changed for Rachel Pinnell on 2017-08-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN BERNARD PINNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BERYL PINNELL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 880 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 880 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AR01 | 17/06/16 FULL LIST | |
AA | 30/11/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RACHEL PINNELL | |
AP01 | DIRECTOR APPOINTED ANDREW PINNELL | |
AP01 | DIRECTOR APPOINTED THOMAS MARTYN PINNELL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 880 | |
AR01 | 01/07/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION FULL | |
RES13 | COMPANY SHARE BUSINESS 18/09/2014 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 880 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 880 | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 01/07/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AR01 | 01/07/13 FULL LIST | |
AR01 | 01/07/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 22/07/98--------- £ SI 78@1=78 £ IC 2/80 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCSI HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCSI HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |