3 SPY LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 04612922
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 90 . The most likely internet sites of 3 SPY LIMITED are www.3spy.co.uk, and www.3-spy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 3 Spy Limited is a Private Limited Company. The company registration number is 04612922. 3 Spy Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of 3 Spy Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . MCKENZIE, Scott is a Director of the company. WALKER, Mark is a Director of the company. Secretary DONNELLY, Brian Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DONNELLY, Brian Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MCKENZIE, Scott
Appointed Date: 10 December 2002
48 years old
Director
WALKER, Mark
Appointed Date: 10 December 2002
47 years old

Resigned Directors

Secretary
DONNELLY, Brian Joseph
Resigned: 03 February 2011
Appointed Date: 10 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
DONNELLY, Brian Joseph
Resigned: 03 February 2011
Appointed Date: 10 December 2002
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Scott Mckenzie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Walker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 SPY LIMITED Events

04 Jan 2017
Confirmation statement made on 6 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 90
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 90
...
... and 34 more events
10 Dec 2002
New director appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
10 Dec 2002
Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 2002
Incorporation

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