REALIZATION 3D LIMITED
BARNET

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Company number 05865089
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address PR ACCOUNTING SERVICES, RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REALIZATION 3D LIMITED are www.realization3d.co.uk, and www.realization-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Realization 3d Limited is a Private Limited Company. The company registration number is 05865089. Realization 3d Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Realization 3d Limited is Pr Accounting Services Raydean House Western Parade Great North Road New Barnet Barnet Hertfordshire En5 1ah. . KNOWLES, Christine Marie is a Secretary of the company. KNOWLES, Andrew Edward is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KNOWLES, Christine Marie
Appointed Date: 03 July 2006

Director
KNOWLES, Andrew Edward
Appointed Date: 03 July 2006
54 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Andrew Edward Knowles
Notified on: 3 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

REALIZATION 3D LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 3 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
27 Jul 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
04 Jul 2006
Registered office changed on 04/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
03 Jul 2006
Incorporation