3ACTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3action Limited. The company was founded 10 years ago and was given the registration number 09754273. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | 3ACTION LIMITED |
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| Company Number | : | 09754273 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 August 2015 |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Hock Pheng Tan |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | Singaporean |
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| Country of residence | : | United Kingdom |
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| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Faiz Jameel Thiga |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | United Kingdom |
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| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Derek Martin Luff |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (5 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (15 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (10 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (1 months remaining)