3DS (UK) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT8 0AQ

Company number 03598401
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 69 ESHER ROAD, EAST MOLESEY, SURREY, KT8 0AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of 3DS (UK) LIMITED are www.3dsuk.co.uk, and www.3ds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 3ds Uk Limited is a Private Limited Company. The company registration number is 03598401. 3ds Uk Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of 3ds Uk Limited is 69 Esher Road East Molesey Surrey Kt8 0aq. . CLEGG, Neil Geoffrey is a Director of the company. SIMMONS, Caroline Jane is a Director of the company. Secretary MUIR, Juliet Elizabeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLEGG, Neil Geoffrey
Appointed Date: 15 July 1998
57 years old
Director
SIMMONS, Caroline Jane
Appointed Date: 15 July 1998
61 years old

Resigned Directors

Secretary
MUIR, Juliet Elizabeth
Resigned: 01 March 2014
Appointed Date: 15 July 1998

Persons With Significant Control

Mr Neil Geoffrey Clegg
Notified on: 28 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Jane Simmons
Notified on: 28 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3DS (UK) LIMITED Events

28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 33 more events
25 Jul 2000
Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000
Accounts for a small company made up to 31 October 1999
01 Sep 1999
Return made up to 15/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1998
Accounting reference date extended from 31/07/99 to 31/10/99
15 Jul 1998
Incorporation

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