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S3 ID GROUP LIMITED

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

This company is commonly known as S3 Id Group Limited. The company was founded 14 years ago and was given the registration number 07458539. The firm's registered office is in ROTHERHAM. You can find them at Bow Bridge Close, , Rotherham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S3 ID GROUP LIMITED
Company Number:07458539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bow Bridge Close, Rotherham, S60 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bow Bridge Close, Rotherham, S60 1BY

Director02 December 2015Active
Bow Bridge Close, Rotherham, United Kingdom, S60 1BY

Director02 December 2010Active
18, Fasanveien, 4042 Hafrsfjord, Norway,

Director13 January 2011Active
Bow Bridge Close, Rotherham, S60 1BY

Director11 November 2020Active
Bow Bridge Close, Rotherham, S60 1BY

Director28 February 2020Active
Bow Bridge Close, Rotherham, United Kingdom, S60 1BY

Director22 July 2013Active
Bow Bridge Close, Rotherham, S60 1BY

Secretary02 December 2015Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary03 May 2012Active
Bow Bridge Close, Rotherham, United Kingdom, S60 1BY

Director18 October 2012Active
139, Madlasandes, 4045 Hafrsfjord,

Director13 January 2011Active
S3, Id Group Limited, Sycamore Road, Rotherham, United Kingdom, S65 1EN

Director13 January 2011Active
Bow Bridge Close, Rotherham, United Kingdom, S60 1BY

Director01 January 2013Active
Bow Bridge Close, Rotherham, United Kingdom, S60 1BY

Director22 July 2013Active
Bow Bridge Close, Rotherham, S60 1BY

Director10 September 2018Active

People with Significant Control

Mr Mok Koon Tan
Notified on:01 September 2019
Status:Active
Date of birth:May 1958
Nationality:Singaporean
Address:Bow Bridge Close, Rotherham, S60 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Cse Global Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:Building C, 202 Bedok South Avenue 1, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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