3A IT LIMITED
BILLINGSHURST WIRED 4 LIFE LIMITED 3A IT LIMITED WIRED4LIFE LIMITED

Hellopages » West Sussex » Horsham » RH14 9LL

Company number 03866698
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address TARN HOWS, FORGE WAY, BILLINGSHURST, WEST SUSSEX, ENGLAND, RH14 9LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Christopher Michael Andrews on 27 January 2016. The most likely internet sites of 3A IT LIMITED are www.3ait.co.uk, and www.3a-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Pulborough Rail Station is 5 miles; to Horsham Rail Station is 6.8 miles; to Warnham Rail Station is 7.5 miles; to Ockley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3a It Limited is a Private Limited Company. The company registration number is 03866698. 3a It Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of 3a It Limited is Tarn Hows Forge Way Billingshurst West Sussex England Rh14 9ll. The company`s financial liabilities are £91.26k. It is £30.18k against last year. The cash in hand is £73.06k. It is £24.41k against last year. And the total assets are £140.76k, which is £44.76k against last year. MARSHALL, Joanne Frances is a Secretary of the company. ANDREWS, Christopher Michael is a Director of the company. HIBBERD, Elizabeth Anne is a Director of the company. HIBBERD, George Terence is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BUTLER, Harry has been resigned. Secretary HOUNDISCOMBE CONSULTANTS LTD has been resigned. Secretary INDIGO TAX AND ACCOUNTANCY LIMITED has been resigned. Director BROWN, Matthew Alan has been resigned. Director BUTLER, Nicholas John has been resigned. Director CLARK, Roger Paul has been resigned. The company operates in "Information technology consultancy activities".


3a it Key Finiance

LIABILITIES £91.26k
+49%
CASH £73.06k
+50%
TOTAL ASSETS £140.76k
+46%
All Financial Figures

Current Directors

Secretary
MARSHALL, Joanne Frances
Appointed Date: 11 March 2008

Director
ANDREWS, Christopher Michael
Appointed Date: 10 June 2009
44 years old

Director
HIBBERD, Elizabeth Anne
Appointed Date: 20 December 2010
43 years old

Director
HIBBERD, George Terence
Appointed Date: 30 September 2003
44 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Secretary
BUTLER, Harry
Resigned: 30 September 2003
Appointed Date: 27 October 1999

Secretary
HOUNDISCOMBE CONSULTANTS LTD
Resigned: 11 March 2008
Appointed Date: 18 May 2007

Secretary
INDIGO TAX AND ACCOUNTANCY LIMITED
Resigned: 18 May 2007
Appointed Date: 30 September 2003

Director
BROWN, Matthew Alan
Resigned: 31 July 2007
Appointed Date: 30 September 2003
54 years old

Director
BUTLER, Nicholas John
Resigned: 30 June 2004
Appointed Date: 27 October 1999
54 years old

Director
CLARK, Roger Paul
Resigned: 10 June 2009
Appointed Date: 07 February 2005
60 years old

Persons With Significant Control

Mr George Terence Hibberd
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3A IT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
08 Apr 2016
Director's details changed for Christopher Michael Andrews on 27 January 2016
08 Apr 2016
Director's details changed for Mr George Terence Hibberd on 31 March 2016
08 Apr 2016
Director's details changed for Mrs Elizabeth Anne Hibberd on 31 March 2016
...
... and 89 more events
19 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution

29 Oct 1999
Secretary resigned
29 Oct 1999
New secretary appointed
27 Oct 1999
Incorporation

3A IT LIMITED Charges

22 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…