This company is commonly known as S3 Id Group Limited. The company was founded 13 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..
| 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 | : |
|
| Registered Address | : | Bow Bridge Close, Rotherham, S60 1BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bow Bridge Close, Rotherham, S60 1BY | Director | 02 December 2015 | Active |
| Bow Bridge Close, Rotherham, United Kingdom, S60 1BY | Director | 02 December 2010 | Active |
| 18, Fasanveien, 4042 Hafrsfjord, Norway, | Director | 13 January 2011 | Active |
| Bow Bridge Close, Rotherham, S60 1BY | Director | 11 November 2020 | Active |
| Bow Bridge Close, Rotherham, S60 1BY | Director | 28 February 2020 | Active |
| Bow Bridge Close, Rotherham, United Kingdom, S60 1BY | Director | 22 July 2013 | Active |
| Bow Bridge Close, Rotherham, S60 1BY | Secretary | 02 December 2015 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 03 May 2012 | Active |
| Bow Bridge Close, Rotherham, United Kingdom, S60 1BY | Director | 18 October 2012 | Active |
| 139, Madlasandes, 4045 Hafrsfjord, | Director | 13 January 2011 | Active |
| S3, Id Group Limited, Sycamore Road, Rotherham, United Kingdom, S65 1EN | Director | 13 January 2011 | Active |
| Bow Bridge Close, Rotherham, United Kingdom, S60 1BY | Director | 01 January 2013 | Active |
| Bow Bridge Close, Rotherham, United Kingdom, S60 1BY | Director | 22 July 2013 | Active |
| Bow Bridge Close, Rotherham, S60 1BY | Director | 10 September 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-07-21 | Capital | Capital allotment shares. | Download |
| 2020-07-02 | Incorporation | Memorandum articles. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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