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3DI INFORMATION SOLUTIONS LIMITED - Unit 6,, Albion House, High Street, Woking, United Kingdom
Company Information
- Company registration number
- 04487377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6,
- Albion House
- High Street
- Woking
- GU21 6BG
- England Unit 6,, Albion House, High Street, Woking, GU21 6BG, England UK
Management
- Managing Directors
- PAUL SIMON BALLARD
- JULIE AMANDA EDOSA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-16
- Age Of Company 2002-07-16 21 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Paul Simon Ballard
- Ms Julie Amanda Edosa
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-07-16
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3DI INFORMATION SOLUTIONS LIMITED Company Description
- 3DI INFORMATION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04487377. Its current trading status is "live". It was registered 2002-07-16. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Unit 6 .
Get 3DI INFORMATION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3Di Information Solutions Limited - Unit 6,, Albion House, High Street, Woking, United Kingdom
- 2002-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3DI INFORMATION SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04487377#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04487377#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04487377#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/06/16 TOTAL EXEMPTION SMALL (2017-04-04) - AA
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keyboard_arrow_right 2016
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ALTER ARTICLES 13/11/2015 (2016-02-11) - RES01
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ARTICLES OF ASSOCIATION (2016-02-11) - MEM/ARTS
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CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES (2016-07-21) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MAAN MATI (2016-06-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRYAN LADE (2016-06-09) - TM01
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keyboard_arrow_right 2015
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30/06/15 TOTAL EXEMPTION SMALL (2015-12-01) - AA
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16/07/15 FULL LIST (2015-08-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BALLARD / 01/07/2015 (2015-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAAN MATI / 01/07/2015 (2015-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LADE / 01/07/2015 (2015-08-03) - CH01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA
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keyboard_arrow_right 2014
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16/07/14 FULL LIST (2014-08-29) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-20) - AA
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-05) - AA
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16/07/13 FULL LIST (2013-08-12) - AR01
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keyboard_arrow_right 2012
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16/07/12 FULL LIST (2012-08-10) - AR01
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DIRECTOR APPOINTED MS JULIE AMANDA EDOSA (2012-07-03) - AP01
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DIRECTOR APPOINTED MR MAAN MATI (2012-07-03) - AP01
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DIRECTOR APPOINTED MR BRYAN LADE (2012-07-03) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-09-03) - MG02
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keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION SMALL (2011-11-16) - AA
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16/07/11 FULL LIST (2011-08-18) - AR01
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keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION SMALL (2010-12-10) - AA
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16/07/10 FULL LIST (2010-08-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON BALLARD / 16/07/2010 (2010-08-27) - CH01
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keyboard_arrow_right 2009
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30/06/09 TOTAL EXEMPTION SMALL (2009-11-12) - AA
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS (2009-08-17) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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APPOINTMENT TERMINATED SECRETARY ALIDA BALLARD (2008-04-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR ALIDA BALLARD (2008-04-07) - 288b
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30/06/08 TOTAL EXEMPTION SMALL (2008-11-14) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-11-28) - AA
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS (2007-07-30) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-10) - 395
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-11-11) - AA
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS (2006-08-22) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-05-08) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS (2005-08-11) - 363a
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SECRETARY RESIGNED (2005-09-05) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-06-02) - AA
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NEW SECRETARY APPOINTED (2005-09-05) - 288a
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NEW DIRECTOR APPOINTED (2005-09-05) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS (2004-09-03) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-20) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2004-01-24) - AA
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 (2004-01-24) - 225
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keyboard_arrow_right 2003
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-04) - RES01
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS (2003-07-26) - 363s
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AD 15/07/03--------- (2003-07-25) - 88(2)R
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keyboard_arrow_right 2002
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NC INC ALREADY ADJUSTED (2002-10-10) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-18) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-09-18) - RES01
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REGISTERED OFFICE CHANGED ON 02/09/02 FROM: (2002-09-02) - 287
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INCORPORATION DOCUMENTS (2002-07-16) - NEWINC
