Susa Engineering & Consultancy Limited

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General information

Name:

Susa Engineering & Consultancy Ltd

Office Address:

Arnold House 2 New Road Brading PO36 0DT Sandown

Number: 08657566

Incorporation date: 2013-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Susa Engineering & Consultancy was registered on 20th August 2013 as a Private Limited Company. This company's office could be contacted at Sandown on Arnold House 2 New Road, Brading. Assuming you have to get in touch with the business by post, its post code is PO36 0DT. The office registration number for Susa Engineering & Consultancy Limited is 08657566. This company's Standard Industrial Classification Code is 41100 meaning Development of building projects. The latest filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-12-10.

Until now, this limited company has only had an individual director: Morteza S. who has been supervising it for 11 years. To support the directors in their duties, the limited company has been utilizing the expertise of Bahareh H. as a secretary since June 2021.

Company staff

Bahareh H.

Role: Secretary

Appointed: 10 June 2021

Latest update: 14 February 2024

Morteza S.

Role: Director

Appointed: 20 August 2013

Latest update: 14 February 2024

People with significant control

Executives with significant control over the firm are: Bahareh H. owns over 1/2 to 3/4 of company shares . Morteza S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bahareh H.
Notified on 10 June 2021
Nature of control:
over 1/2 to 3/4 of shares
Morteza S.
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bahareh H.
Notified on 1 September 2016
Ceased on 10 December 2020
Nature of control:
over 1/2 to 3/4 of shares
Haji B.
Notified on 1 July 2016
Ceased on 31 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates December 10, 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 74901 : Environmental consulting activities
  • 9100 : Support activities for petroleum and natural gas extraction
  • 6100 : Extraction of crude petroleum
10
Company Age

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