D3T LTD
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 07704144
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Andrew Grahame Booth on 19 May 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of D3T LTD are www.d3t.co.uk, and www.d3t.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. D3t Ltd is a Private Limited Company. The company registration number is 07704144. D3t Ltd has been working since 13 July 2011. The present status of the company is Active. The registered address of D3t Ltd is Drake House Gadbrook Park Northwich Cheshire Cw9 7ra. . AUSTIN, Noel Peter is a Director of the company. BOOTH, Andrew Grahame is a Director of the company. CAMPBELL, Jamie is a Director of the company. CAMPBELL, Susan Irene is a Director of the company. POWELL, Helen Elizabeth is a Director of the company. POWELL, Stephen James is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
AUSTIN, Noel Peter
Appointed Date: 01 May 2015
44 years old

Director
BOOTH, Andrew Grahame
Appointed Date: 01 May 2015
37 years old

Director
CAMPBELL, Jamie
Appointed Date: 13 July 2011
49 years old

Director
CAMPBELL, Susan Irene
Appointed Date: 07 April 2014
43 years old

Director
POWELL, Helen Elizabeth
Appointed Date: 07 April 2014
51 years old

Director
POWELL, Stephen James
Appointed Date: 13 July 2011
55 years old

Persons With Significant Control

Mr Jamie Campbell
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Stephen James Powell
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

D3T LTD Events

04 May 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Director's details changed for Andrew Grahame Booth on 19 May 2016
30 Aug 2016
Confirmation statement made on 13 July 2016 with updates
28 Apr 2016
Sub-division of shares on 6 April 2016
27 Apr 2016
Resolutions
  • RES13 ‐ Sub division of cap 06/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 9 more events
24 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24

26 Mar 2013
Total exemption small company accounts made up to 31 July 2012
29 Aug 2012
Annual return made up to 13 July 2012 with full list of shareholders
09 Nov 2011
Statement of capital following an allotment of shares on 6 October 2011
  • GBP 100

13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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