SJB TECH CONSULTING LIMITED

SJB TECH CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSJB TECH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11339607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SJB TECH CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SJB TECH CONSULTING LIMITED located?

    Registered Office Address
    2 Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJB TECH CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for SJB TECH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Feb 28, 2019

    6 pagesAA

    Previous accounting period shortened from May 31, 2019 to Feb 28, 2019

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 01, 2018

    Statement of capital on May 01, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of SJB TECH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAVIS, Sarah Isabel
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    Director
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    United KingdomBritish154765030001
    BEAVIS, Stefan James
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    Director
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    United KingdomBritish175493620001

    Who are the persons with significant control of SJB TECH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan James Beavis
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    May 01, 2018
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Isabel Beavis
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    May 01, 2018
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0