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3DMD TECHNOLOGIES LIMITED

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

This company is commonly known as 3dmd Technologies Limited. The company was founded 22 years ago and was given the registration number 04325194. The firm's registered office is in LONDON. You can find them at 3rd Floor North, The Forum 74-80 Camden Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:3DMD TECHNOLOGIES LIMITED
Company Number:04325194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor North, The Forum 74-80 Camden Street, London, NW1 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Director14 January 2002Active
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Director14 January 2002Active
Southolme, 1 Heather Way, Chobham, Woking, GU24 8RA

Secretary12 February 2002Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Secretary20 November 2001Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director20 November 2001Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director20 November 2001Active

People with Significant Control

Mr Christopher Ronald Lane
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kelly Susan Duncan
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:American
Country of residence:United Kingdom
Address:55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-02-02Address

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

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-06-29Resolution

Resolution.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts amended with accounts type total exemption small.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Officers

Change person director company with change date.

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