ELLUCIAN SMS LTD
Active - Accounts Filed
General Information
NAME
ELLUCIAN SMS LTD
COMPANY NUMBER
07796864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/10/2011
(13 years and 2 months old)
WEBSITE
www.ellucian.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/2011
26/03/2012
SOPHIA SMS UK LIMITED
LONDON
EC4A 1JP
Telephone: 01908306600
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
Floors 2 & 3 Baird House
Seebeck Place
Milton Keynes
Buckinghamshire
MK5 8FR
Telephone: 306600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLUCIAN SMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLUCIAN SMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLUCIAN SMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2012 - Present (12 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/09/2017 - Present (7 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 254 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Karen Vinh (929648899) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 08/10/2021 | John Tom Georges (919330967) has left the board |
| 08/10/2021 | New Board Member Seth Milans (928805620) Appointed |
| 26/02/2021 | New Board Member Rachael Louise Tilley (928008463) Appointed |
| 18/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 07/11/2019 | BIRD & BIRD COMPANY SECRETARIES LIMITED (926386127) has left the board |
| 31/10/2019 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (926386127) Appointed |
| 15/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | Kevin Boyce (916581204) has left the board |
| 20/09/2017 | New Board Member Harshan Bhangdia (923795503) Appointed |
| 20/09/2017 | New Board Member Richard James Forrest (916934276) Appointed |
| 08/09/2017 | New Accounts filed |
| 07/09/2017 | Stephen John Cammegh (907855527) has left the board |
| 10/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 13/02/2015 | Jonathan William Garnett (919331105) has left the board |
| 11/12/2014 | New Board Member Jonathan William Garnett (919331105) Appointed |
| 11/12/2014 | New Board Member John Tom Georges (919330967) Appointed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | John Speer (916581208) has left the board |
| 11/10/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 29/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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