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Home > England & Wales Companies > S1 INTERNATIONAL IP HOLDINGS LIMITED
Company Information for

S1 INTERNATIONAL IP HOLDINGS LIMITED

55-57 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1FQ,
Company Registration Number
06247089
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S1 International Ip Holdings Ltd
S1 INTERNATIONAL IP HOLDINGS LIMITED was founded on 2007-05-15 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". S1 International Ip Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
S1 INTERNATIONAL IP HOLDINGS LIMITED
 
Legal Registered Office
55-57 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1FQ
Other companies in WD17
 
Previous Names
S1 ENTERPRISE EUROPE LIMITED28/09/2009
Filing Information
Company Number 06247089
Company ID Number 06247089
Date formed 2007-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2019-04-06 10:17:23
Primary Source:Companies House
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Company Officers of S1 INTERNATIONAL IP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DENNIS P. BYRNES
 Company Secretary 2012-07-23
SCOTT WILLIAM BEHRENS
 Director 2012-07-23
DENNIS P. BYRNES
 Director 2012-07-23
DAVID GRAHAM KING
 Director 2013-06-01
SIMON PAUL STOKES
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL THOMALLA
 Director 2012-07-23 2017-12-31
THEODORE F. RODRIGUEZ
 Director 2013-06-01 2015-10-02
WALTER JOE THOMAS
 Director 2012-07-23 2014-04-01
JAN JACOBUS WILLEM KRUGER
 Director 2009-03-31 2013-09-16
MICHAEL HOWARD POTTINGER
 Director 2012-07-23 2013-05-31
STEWART WATT
 Company Secretary 2008-01-28 2012-07-23
STEWART WATT
 Director 2007-05-15 2012-07-23
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-05-15 2008-01-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-05-15 2007-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT WILLIAM BEHRENS RETAIL DECISIONS IS LIMITED Director 2014-08-12 CURRENT 1989-09-27 Dissolved 2015-01-27
SCOTT WILLIAM BEHRENS RETAIL DECISIONS EUROPE LIMITED Director 2014-08-12 CURRENT 1996-01-02 Dissolved 2018-01-09
SCOTT WILLIAM BEHRENS ACI GLOBAL LIMITED Director 2012-04-26 CURRENT 1998-09-11 Active
DENNIS P. BYRNES RETAIL DECISIONS IS LIMITED Director 2014-08-12 CURRENT 1989-09-27 Dissolved 2015-01-27
DENNIS P. BYRNES RETAIL DECISIONS EUROPE LIMITED Director 2014-08-12 CURRENT 1996-01-02 Dissolved 2018-01-09
DENNIS P. BYRNES ACI GLOBAL LIMITED Director 2012-04-26 CURRENT 1998-09-11 Active
DAVID GRAHAM KING RETAIL DECISIONS IS LIMITED Director 2014-08-12 CURRENT 1989-09-27 Dissolved 2015-01-27
DAVID GRAHAM KING RETAIL DECISIONS EUROPE LIMITED Director 2014-08-12 CURRENT 1996-01-02 Dissolved 2018-01-09
DAVID GRAHAM KING APPLIED COMMUNICATIONS INC (CIS) LIMITED Director 2013-06-01 CURRENT 1997-10-27 Active - Proposal to Strike off
DAVID GRAHAM KING ACI WORLDWIDE (EMEA) LIMITED Director 2013-05-31 CURRENT 1988-10-28 Active
SIMON PAUL STOKES APPLIED COMMUNICATIONS INC (CIS) LIMITED Director 2017-12-31 CURRENT 1997-10-27 Active - Proposal to Strike off
SIMON PAUL STOKES ACI WORLDWIDE (EMEA) LIMITED Director 2017-12-31 CURRENT 1988-10-28 Active
SIMON PAUL STOKES ACI GLOBAL LIMITED Director 2017-12-31 CURRENT 1998-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-15DS01Application to strike the company off the register
2018-11-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-03AP01DIRECTOR APPOINTED SIMON PAUL STOKES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMALLA
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE F. RODRIGUEZ
2015-05-27MISCSection 519
2015-05-19AA03Auditors resignation for limited company
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2014-12-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WALTER THOMAS
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAN KRUGER
2013-06-26AP01DIRECTOR APPOINTED MR. DAVID GRAHAM KING
2013-06-25AP01DIRECTOR APPOINTED MR. THEODORE RODRIGUEZ
2013-06-10AR0115/05/13 ANNUAL RETURN FULL LIST
2013-06-07AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTINGER
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16AP01DIRECTOR APPOINTED MR. WALTER JOE THOMAS
2012-08-16AP01DIRECTOR APPOINTED MR. PAUL THOMALLA
2012-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2012 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2012-08-04AP01DIRECTOR APPOINTED MR. MICHAEL HOWARD POTTINGER
2012-07-31AP01DIRECTOR APPOINTED MR. SCOTT WILLIAM BEHRENS
2012-07-31AP01DIRECTOR APPOINTED MR. DENNIS P. BYRNES
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WATT
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY STEWART WATT
2012-07-30AP03SECRETARY APPOINTED MR. DENNIS P. BYRNES
2012-06-08AR0115/05/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0115/05/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AR0115/05/10 FULL LIST
2010-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-17AD02SAIL ADDRESS CREATED
2009-09-28SASHARE AGREEMENT OTC
2009-09-2888(2)AD 01/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-09-26CERTNMCOMPANY NAME CHANGED S1 ENTERPRISE EUROPE LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-09-10AA31/12/08 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED JAN JACOBUS WILLEM KRUGER LOGGED FORM
2009-04-14288aDIRECTOR APPOINTED JAN JACOBUS WILLEM KRUGER
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2008-08-21363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART WATT / 15/05/2008
2008-08-19288aSECRETARY APPOINTED STEWART WATT
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-01-04288bSECRETARY RESIGNED
2007-06-19ELRESS366A DISP HOLDING AGM 04/06/07
2007-06-19225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-19ELRESS252 DISP LAYING ACC 04/06/07
2007-06-19ELRESS386 DISP APP AUDS 04/06/07
2007-05-29ELRESS386 DISP APP AUDS 15/05/07
2007-05-29ELRESS366A DISP HOLDING AGM 15/05/07
2007-05-15288bSECRETARY RESIGNED
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to S1 INTERNATIONAL IP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S1 INTERNATIONAL IP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S1 INTERNATIONAL IP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of S1 INTERNATIONAL IP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S1 INTERNATIONAL IP HOLDINGS LIMITED
Trademarks
We have not found any records of S1 INTERNATIONAL IP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S1 INTERNATIONAL IP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as S1 INTERNATIONAL IP HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where S1 INTERNATIONAL IP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S1 INTERNATIONAL IP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S1 INTERNATIONAL IP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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