3DI TELEVISION SOFTWARE PROGRAMS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1DL
Company number 02981079
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 8A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1DL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of 3DI TELEVISION SOFTWARE PROGRAMS LIMITED are www.3ditelevisionsoftwareprograms.co.uk, and www.3di-television-software-programs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. 3di Television Software Programs Limited is a Private Limited Company. The company registration number is 02981079. 3di Television Software Programs Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of 3di Television Software Programs Limited is 8a Shenley Road Borehamwood Hertfordshire Wd6 1dl. The company`s financial liabilities are £266.42k. It is £20.8k against last year. The cash in hand is £264.95k. It is £21.96k against last year. And the total assets are £266.42k, which is £20.8k against last year. TROYNA, Gerald is a Secretary of the company. TROYNA, Jennifer is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Artistic creation".


3di television software programs Key Finiance

LIABILITIES £266.42k
+8%
CASH £264.95k
+9%
TOTAL ASSETS £266.42k
+8%
All Financial Figures

Current Directors

Secretary
TROYNA, Gerald
Appointed Date: 19 October 1994

Director
TROYNA, Jennifer
Appointed Date: 19 October 1994
76 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 20 October 1994
Appointed Date: 19 October 1994

Nominee Director
LUFMER LIMITED
Resigned: 20 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Mr Gerald Troyna
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Troyna
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3DI TELEVISION SOFTWARE PROGRAMS LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 47 more events
15 Nov 1994
Registered office changed on 15/11/94 from: prestige house station road borehamwood hertfordshire WD6 1DF

07 Nov 1994
Registered office changed on 07/11/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

07 Nov 1994
Director resigned

07 Nov 1994
New secretary appointed

19 Oct 1994
Incorporation