This company is commonly known as 3s-systems Limited. The company was founded 19 years ago and was given the registration number 05195156. The firm's registered office is in SANDY. You can find them at 16 Darlow Court, Gamlingay, Sandy, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | 3S-SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05195156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2004 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Darlow Court, Gamlingay, Sandy, Bedfordshire, England, SG19 3DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Darlow Court, Gamlingay, Sandy, England, SG19 3DJ | Secretary | 12 January 2007 | Active |
| 16, Darlow Court, Gamlingay, Sandy, England, SG19 3DJ | Director | 03 August 2004 | Active |
| 21 Cutcliffe Grove, Bedford, MK40 4DA | Secretary | 03 August 2004 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 02 August 2004 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 02 August 2004 | Active |
| Mr Spencer Hugh Litchfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Darlow Court, Sandy, England, SG19 3DJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-07 | Officers | Change person director company with change date. | Download |
| 2016-02-07 | Officers | Change person secretary company with change date. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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