OpenCompanies

S3 Consulting Limited

Company number
05008380
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2004
Nature of business
Information technology consultancy activities
Corporate group
On Direct Group Limited (9 companies)

Registered office

1 London Street
Reading
RG1 4QW

Control

NameNature of controlNotifiedCeased
Mr Robert William Galt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Dec 2018
Mr Christopher Thomas Bullock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Dec 2018
On Direct Business Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant - - 0
31 Dec 2023 Dormant - - 0
31 Dec 2022 Dormant - - 0
31 Dec 2021 - - 2
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Mar 2019 £209,867 £172,741 11
31 Mar 2018 £243,849 £348,962 11
31 Mar 2017 £78,801 £143,846 11
30 Mar 2016 £101,806 £171,628 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 £25,847 £152,236 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

S3 Consulting Limited → On Direct Business Services Limited → On Direct Group Limited

Companies at the same address

Data