3DMD TECHNOLOGIES LIMITED
LONDON 3Q TECHNOLOGIES LIMITED HILLGATE (274) LIMITED

Hellopages » Greater London » Camden » NW1 0EG

Company number 04325194
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 3RD FLOOR NORTH, THE FORUM 74-80 CAMDEN STREET, LONDON, NW1 0EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 3DMD TECHNOLOGIES LIMITED are www.3dmdtechnologies.co.uk, and www.3dmd-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 3dmd Technologies Limited is a Private Limited Company. The company registration number is 04325194. 3dmd Technologies Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of 3dmd Technologies Limited is 3rd Floor North The Forum 74 80 Camden Street London Nw1 0eg. . DUNCAN, Kelly Susan is a Director of the company. LANE, Christopher Ronald is a Director of the company. Secretary DELACOMBE, Christopher Rohan has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DUNCAN, Kelly Susan
Appointed Date: 14 January 2002
56 years old
Director
LANE, Christopher Ronald
Appointed Date: 14 January 2002
69 years old

Resigned Directors

Secretary
DELACOMBE, Christopher Rohan
Resigned: 21 June 2013
Appointed Date: 12 February 2002
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 12 February 2002
Appointed Date: 20 November 2001
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 14 January 2002
Appointed Date: 20 November 2001
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 14 January 2002
Appointed Date: 20 November 2001

Persons With Significant Control

Ms Kelly Susan Duncan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ronald Lane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3DMD TECHNOLOGIES LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
22 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 112,645.7
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
18 Jan 2002
Director resigned
18 Jan 2002
Director resigned
18 Jan 2002
Accounting reference date extended from 30/11/02 to 31/12/02
14 Jan 2002
Company name changed hillgate (274) LIMITED\certificate issued on 14/01/02
20 Nov 2001
Incorporation

3DMD TECHNOLOGIES LIMITED Charges

26 January 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Julian Bott
Description: All right, title estate and other interest in the…
26 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 30 April 2010
Persons entitled: Michael Mueller
Description: All right, title estate and other interest in the…
26 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 30 April 2010
Persons entitled: Charles Roff
Description: All right, title estate and other interest in the…
26 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 30 April 2010
Persons entitled: Hugh Roff
Description: All right, title estate and other interest in the…
26 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 4 May 2010
Persons entitled: Andrew Roff
Description: All right, title estate and other interest in the…
18 November 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Kelly Duncan
Description: All present and future goodwill and uncalled capital. See…
18 November 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Christopher Lane
Description: All present and future goodwill and uncalled capital. See…

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