3D ENGINE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2SQ

Company number 09564182
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address BIRMINGHAM RESEARCH PARK, VINCENT DRIVE, BIRMINGHAM, UNITED KINGDOM, B15 2SQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Hamid Dehghani as a director on 10 February 2017; Total exemption small company accounts made up to 30 April 2016; Appointment of Guowei Du as a director on 14 March 2016. The most likely internet sites of 3D ENGINE LIMITED are www.3dengine.co.uk, and www.3d-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. 3d Engine Limited is a Private Limited Company. The company registration number is 09564182. 3d Engine Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of 3d Engine Limited is Birmingham Research Park Vincent Drive Birmingham United Kingdom B15 2sq. . CAO, Jian is a Director of the company. DU, Guowei is a Director of the company. WALKER, Ross James is a Director of the company. YU, Jia is a Director of the company. Director DEHGHANI, Hamid, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CAO, Jian
Appointed Date: 28 April 2015
51 years old

Director
DU, Guowei
Appointed Date: 14 March 2016
43 years old

Director
WALKER, Ross James
Appointed Date: 24 February 2016
82 years old

Director
YU, Jia
Appointed Date: 15 October 2015
41 years old

Resigned Directors

Director
DEHGHANI, Hamid, Dr
Resigned: 10 February 2017
Appointed Date: 15 October 2015
53 years old

3D ENGINE LIMITED Events

16 Feb 2017
Termination of appointment of Hamid Dehghani as a director on 10 February 2017
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Appointment of Guowei Du as a director on 14 March 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 45

22 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 45.00

...
... and 2 more events
17 Feb 2016
Sub-division of shares on 15 October 2015
17 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 15/10/2015
  • RES13 ‐ Sub div 15/10/2015

02 Dec 2015
Appointment of Jia Yu as a director on 15 October 2015
19 Nov 2015
Appointment of Dr Hamid Dehghani as a director on 15 October 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted