This company is commonly known as 3 Spy Limited. The company was founded 21 years ago and was given the registration number 04612922. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | 3 SPY LIMITED |
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Company Number | : | 04612922 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 10 December 2002 | Active |
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 10 December 2002 | Active |
8-12 Priestgate, Peterborough, PE1 1JA | Secretary | 10 December 2002 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 10 December 2002 | Active |
8-12 Priestgate, Peterborough, PE1 1JA | Director | 10 December 2002 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 10 December 2002 | Active |
Mark Walker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
Nature of control | : |
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Mr Scott Mckenzie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Officers | Change person director company with change date. | Download |
2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-10 | Officers | Change person director company with change date. | Download |
2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-30 | Officers | Change person director company with change date. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-08 | Address | Change registered office address company with date old address new address. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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