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3DI INFORMATION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3di Information Solutions Limited. The company was founded 21 years ago and was given the registration number 04487377. The firm's registered office is in WOKING. You can find them at Unit 6, Albion House, High Street, Woking, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:3DI INFORMATION SOLUTIONS LIMITED
Company Number:04487377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 74300 - Translation and interpretation activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 6, Albion House, High Street, Woking, England, GU21 6BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Albion House, High Street, Woking, England, GU21 6BG

Director16 July 2002Active
Unit 6, Albion House, High Street, Woking, England, GU21 6BG

Director01 September 2021Active
99 Hollies Avenue, West Byfleet, KT14 6AN

Secretary01 September 2005Active
1 Drovers Way, Woodlands, Ivybridge, PL21 9XA

Secretary16 July 2002Active
99 Hollies Avenue, West Byfleet, KT14 6AN

Director01 September 2005Active
Unit 6, Albion House, High Street, Woking, England, GU21 6BG

Director01 July 2012Active
High Street, Ripley, Woking, GU23 6AF

Director01 July 2012Active
High Street, Ripley, Woking, GU23 6AF

Director01 July 2012Active

People with Significant Control

Ms Julie Amanda Edosa
Notified on:16 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Unit 6, Albion House, High Street, Woking, England, GU21 6BG
Nature of control:
  • Significant influence or control
Mr Paul Simon Ballard
Notified on:16 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 6, Albion House, High Street, Woking, England, GU21 6BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-13Officers

Appoint person director company with name date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-06-02Officers

Change person director company with change date.

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2020-01-22Accounts

Change account reference date company previous extended.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-06-09Officers

Termination director company with name termination date.

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