3PILLAR GLOBAL UK LIMITED
CHESSINGTON BRICKRED TECHNOLOGIES UK LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 07263649
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of 3PILLAR GLOBAL UK LIMITED are www.3pillarglobaluk.co.uk, and www.3pillar-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. 3pillar Global Uk Limited is a Private Limited Company. The company registration number is 07263649. 3pillar Global Uk Limited has been working since 24 May 2010. The present status of the company is Active. The registered address of 3pillar Global Uk Limited is Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. . DEWOLF, David Howard is a Director of the company. IZURIETA, Maria Consuelo is a Director of the company. Secretary BURKE, Brian has been resigned. Secretary SINGLA, Vishal has been resigned. Director BURKE, Brian William has been resigned. Director SINGHAL, Raj Kumar has been resigned. Director SINGLA, Vishal has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DEWOLF, David Howard
Appointed Date: 02 February 2012
47 years old
Director
IZURIETA, Maria Consuelo
Appointed Date: 30 September 2013
56 years old

Resigned Directors

Secretary
BURKE, Brian
Resigned: 26 April 2013
Appointed Date: 17 November 2011
Secretary
SINGLA, Vishal
Resigned: 25 May 2010
Appointed Date: 24 May 2010
Director
BURKE, Brian William
Resigned: 26 April 2013
Appointed Date: 02 February 2012
46 years old
Director
SINGHAL, Raj Kumar
Resigned: 02 February 2012
Appointed Date: 24 May 2010
49 years old
Director
SINGLA, Vishal
Resigned: 25 May 2010
Appointed Date: 24 May 2010
47 years old

Persons With Significant Control

David Howard Dewolf
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3PILLAR GLOBAL UK LIMITED Events

03 Feb 2017
Confirmation statement made on 7 October 2016 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Jan 2016
Satisfaction of charge 1 in full
30 Dec 2015
All of the property or undertaking has been released from charge 1
...
... and 26 more events
16 Jun 2011
Annual return made up to 24 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/09/2012
23 Sep 2010
Termination of appointment of Vishal Singla as a secretary
23 Sep 2010
Termination of appointment of Vishal Singla as a director
01 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
24 May 2010
Incorporation

3PILLAR GLOBAL UK LIMITED Charges

29 November 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 6 January 2016
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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