BUZZ 3D LTD
MORETON-IN-MARSH BUZZ 3D-PC LTD

Hellopages » Gloucestershire » Cotswold » GL56 0NX

Company number 03241326
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address SPRINGSIDE COTTAGE HORN LANE, EVENLODE, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of BUZZ 3D LTD are www.buzz3d.co.uk, and www.buzz-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Kingham Rail Station is 4.3 miles; to Shipton Rail Station is 7.2 miles; to Ascott-under-Wychwood Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buzz 3d Ltd is a Private Limited Company. The company registration number is 03241326. Buzz 3d Ltd has been working since 23 August 1996. The present status of the company is Active. The registered address of Buzz 3d Ltd is Springside Cottage Horn Lane Evenlode Moreton in Marsh Gloucestershire Gl56 0nx. The company`s financial liabilities are £23.75k. It is £23.25k against last year. And the total assets are £16.96k, which is £16.46k against last year. MEDHURST, Susan Daphne is a Secretary of the company. MEDHURST, Ian Hammond is a Director of the company. Secretary MEDHURST, Ian Hammond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOREMAN, Marc David has been resigned. Director MALTHOUSE, Linda Helen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


buzz 3d Key Finiance

LIABILITIES £23.75k
+4678%
CASH n/a
TOTAL ASSETS £16.96k
+3312%
All Financial Figures

Current Directors

Secretary
MEDHURST, Susan Daphne
Appointed Date: 01 May 2002
Director
MEDHURST, Ian Hammond
Appointed Date: 28 May 1997
80 years old

Resigned Directors

Secretary
MEDHURST, Ian Hammond
Resigned: 30 April 2002
Appointed Date: 28 May 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 1997
Appointed Date: 23 August 1996
Director
FOREMAN, Marc David
Resigned: 01 September 2007
Appointed Date: 15 August 1998
56 years old
Director
MALTHOUSE, Linda Helen
Resigned: 01 February 2005
Appointed Date: 11 June 1997
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 1997
Appointed Date: 23 August 1996

Persons With Significant Control

Mr Ian Hammond Medhurst
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUZZ 3D LTD Events

13 Oct 2016
Micro company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 May 2016
Micro company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
09 Oct 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1997
Company name changed buzz 3D-pc LTD\certificate issued on 09/06/97
23 May 1997
Company name changed case software LIMITED\certificate issued on 27/05/97
23 Aug 1996
Incorporation

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