This company is commonly known as 3 Tier Systems Uk Limited. The company was founded 22 years ago and was given the registration number 04223324. The firm's registered office is in WALLSEND. You can find them at Cobalt Business Exchange, Cobalt Park Way, Wallsend, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | 3 TIER SYSTEMS UK LIMITED |
|---|---|---|
| Company Number | : | 04223324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cobalt Business Exchange, Cobalt Park Way, Wallsend, England, NE28 9NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Netherwitton Way, Newcastle Upon Tyne, England, NE3 5RP | Director | 25 May 2001 | Active |
| 18, Kielder Avenue, Beacon Lane, Cramlington, NE23 8JT | Secretary | 05 December 2005 | Active |
| 2 Longhirst Drive, Southfield Gardens, Cramlington, NE23 7XL | Secretary | 25 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 May 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 May 2001 | Active |
| Mrs Laura Helen Anderson | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Netherwitton Way, Newcastle Upon Tyne, England, NE3 5RP |
| Nature of control | : |
|
| Mr Kevin Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Netherwitton Way, Newcastle Upon Tyne, England, NE3 5RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Capital | Capital allotment shares. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-31 | Capital | Capital allotment shares. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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