Company number 06367100
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 1
. The most likely internet sites of 3DI IMAGERY TO MAPPING LIMITED are www.3diimagerytomapping.co.uk, and www.3di-imagery-to-mapping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 3di Imagery To Mapping Limited is a Private Limited Company.
The company registration number is 06367100. 3di Imagery To Mapping Limited has been working since 11 September 2007.
The present status of the company is Active. The registered address of 3di Imagery To Mapping Limited is 168 Church Road Hove East Sussex Bn3 2dl. . FINCH, Robert is a Director of the company. SHEPHARD, Christopher Richard is a Director of the company. Secretary NEWBOLD, Peter has been resigned. Secretary SWAN, Alison Elizabeth has been resigned. Director HULME, James William has been resigned. Director PHILLIS, James Fletcher has been resigned. Director PIKE, John Joseph has been resigned. Director THOMPSON, Kevin Joseph has been resigned. Director WEBSTER, Alec has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NEWBOLD, Peter
Resigned: 17 March 2008
Appointed Date: 11 September 2007
Director
PIKE, John Joseph
Resigned: 19 September 2007
Appointed Date: 11 September 2007
79 years old
Director
WEBSTER, Alec
Resigned: 29 July 2010
Appointed Date: 01 December 2008
74 years old
Persons With Significant Control
Mr Robert Finch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3DI IMAGERY TO MAPPING LIMITED Events
18 Oct 2016
Confirmation statement made on 11 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 32 more events
27 Mar 2008
Director appointed kevin joseph thompson
04 Oct 2007
Director resigned
04 Oct 2007
New director appointed
27 Sep 2007
Company name changed 3 fr LIMITED\certificate issued on 27/09/07
11 Sep 2007
Incorporation