S3 Compliance Limited

Company Name	S3 Compliance Limited
Company Status	Dissolved
Company Number	08204669
Category	Private Limited Company
Incorporation Date	6 September 2012(11 years, 8 months ago)
Dissolution Date	13 March 2024 (1 month, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 13 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Ian Davidson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	190 Station Road Knowle Solihull B93 0ER

Director Name	Mr Gary John Kidd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Secretary Name	Mr Matthew Brabin
Status	Resigned
Appointed	20 January 2015(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 2015)
Role	Company Director
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(7 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(8 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Contact

Website	gshgroup.com
Email address	[email protected]

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

100 at £1	Iss Technical Solutions Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2024	Final Gazette dissolved following liquidation (1 page)
13 December 2023	Return of final meeting in a members' voluntary winding up (42 pages)
15 December 2022	Appointment of a voluntary liquidator (3 pages)
14 December 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022 (2 pages)
14 December 2022	Declaration of solvency (5 pages)
14 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-29 (1 page)
4 November 2022	Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022 (2 pages)
4 November 2022	Cessation of Iss Technical Solutions Ltd as a person with significant control on 4 November 2022 (1 page)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
13 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
5 November 2021	Appointment of Ms Joanne Roberts as a director on 22 October 2021 (2 pages)
29 October 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 (1 page)
17 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
3 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 (1 page)
3 June 2021	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 (2 pages)
5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
15 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
19 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
12 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
12 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
19 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Termination of appointment of Gary John Kidd as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Gary John Kidd as a director on 1 September 2016 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
5 March 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Brabin (5 pages)
5 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Matthew Brabin (5 pages)
5 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Richard Ian Sykes. (5 pages)
5 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Richard Ian Sykes. (5 pages)
5 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Matthew Brabin (5 pages)
5 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gary John Kidd. (5 pages)
5 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Davidson. (4 pages)
5 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Davidson. (4 pages)
5 March 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Brabin (5 pages)
5 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gary John Kidd. (5 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
30 January 2015	Statement of company's objects (2 pages)
30 January 2015	Statement of company's objects (2 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 January 2015	Registered office address changed from Iss House Woodham Road Battlesbridge Wickford Essex SS11 7QW England to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from Iss House Woodham Road Battlesbridge Wickford Essex SS11 7QW England to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 26 January 2015 (1 page)
23 January 2015	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 05/03/2015. (1 page)
23 January 2015	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 05/03/2015. (1 page)
22 January 2015	Appointment of Mr Matthew Brabin as a secretary on 20 January 2015 ANNOTATION Clarification a second filed AP03 was registered on 05/03/2015. (3 pages)
22 January 2015	Appointment of Mr Gary John Kidd as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015. (3 pages)
22 January 2015	Appointment of Mr Matthew Brabin as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015. (3 pages)
22 January 2015	Appointment of Mr Richard Ian Sykes as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015. (3 pages)
22 January 2015	Appointment of Mr Richard Ian Sykes as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015. (3 pages)
22 January 2015	Registered office address changed from John Stow House 3Rd Floor 18 Bevis Marks London EC3A 7JB to Iss House Woodham Road Battlesbridge Wickford Essex SS11 7QW on 22 January 2015 (1 page)
22 January 2015	Appointment of Mr Matthew Brabin as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015. (3 pages)
22 January 2015	Appointment of Mr Matthew Brabin as a secretary on 20 January 2015 ANNOTATION Clarification a second filed AP03 was registered on 05/03/2015. (3 pages)
22 January 2015	Termination of appointment of Ian Davidson as a director on 20 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 05/03/2015. (2 pages)
22 January 2015	Appointment of Mr Gary John Kidd as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015. (3 pages)
22 January 2015	Termination of appointment of Ian Davidson as a director on 20 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 05/03/2015. (2 pages)
22 January 2015	Registered office address changed from John Stow House 3Rd Floor 18 Bevis Marks London EC3A 7JB to Iss House Woodham Road Battlesbridge Wickford Essex SS11 7QW on 22 January 2015 (1 page)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
4 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
4 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
23 January 2013	Registered office address changed from Gsh House Forge Lane Stoke on Trent ST1 5PZ United Kingdom on 23 January 2013 (2 pages)
23 January 2013	Registered office address changed from Gsh House Forge Lane Stoke on Trent ST1 5PZ United Kingdom on 23 January 2013 (2 pages)
6 September 2012	Incorporation (18 pages)
6 September 2012	Incorporation (18 pages)

S3 Compliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London