Company number 07977593
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 14 FREMANTLE SQUARE, BRISTOL, SOMERSET, ENGLAND, BS6 5TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 52 Avenue Road London N6 5DR to 14 Fremantle Square Bristol Somerset BS6 5TL on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 3DESK LTD are www.3desk.co.uk, and www.3desk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 3desk Ltd is a Private Limited Company.
The company registration number is 07977593. 3desk Ltd has been working since 06 March 2012.
The present status of the company is Active. The registered address of 3desk Ltd is 14 Fremantle Square Bristol Somerset England Bs6 5tl. . DINU, Razvan is a Director of the company. SAVAGE, Tom is a Director of the company. STERLING, Rory John is a Director of the company. Director DALEY, Paul has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
DALEY, Paul
Resigned: 01 February 2016
Appointed Date: 01 March 2013
44 years old
Persons With Significant Control
Tom Savage
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3DESK LTD Events
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jan 2017
Registered office address changed from 52 Avenue Road London N6 5DR to 14 Fremantle Square Bristol Somerset BS6 5TL on 19 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Statement of capital following an allotment of shares on 14 April 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 41 more events
13 Jun 2013
Resolutions
-
RES13 ‐
Sub-divide 21/12/2012
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
05 Apr 2013
Appointment of Mr Paul Daley as a director
12 Feb 2013
Sub-division of shares on 21 December 2012
12 Feb 2013
Statement of capital following an allotment of shares on 30 January 2013
06 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)