BSE3D LIMITED
HAYWARDS HEATH DECUBED LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7QX
Company number 07627288
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 212 ; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 210 . The most likely internet sites of BSE3D LIMITED are www.bse3d.co.uk, and www.bse3d.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and nine months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bse3d Limited is a Private Limited Company. The company registration number is 07627288. Bse3d Limited has been working since 09 May 2011. The present status of the company is Active. The registered address of Bse3d Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. The company`s financial liabilities are £270.51k. It is £103.38k against last year. The cash in hand is £255.47k. It is £169.42k against last year. And the total assets are £483.82k, which is £70.83k against last year. TODD, Nicola is a Secretary of the company. BOWES, Graham is a Director of the company. GOMM, David Michael is a Director of the company. MORPHEW, Carl Robert Antony is a Director of the company. TODD, Philip Andrew is a Director of the company. Director TODD, Nicola has been resigned. The company operates in "specialised design activities".


bse3d Key Finiance

LIABILITIES £270.51k
+61%
CASH £255.47k
+196%
TOTAL ASSETS £483.82k
+17%
All Financial Figures

Current Directors

Secretary
TODD, Nicola
Appointed Date: 02 November 2011
Director
BOWES, Graham
Appointed Date: 01 July 2015
47 years old
Director
GOMM, David Michael
Appointed Date: 01 July 2014
58 years old
Director
MORPHEW, Carl Robert Antony
Appointed Date: 01 July 2014
52 years old
Director
TODD, Philip Andrew
Appointed Date: 04 July 2011
48 years old

Resigned Directors

Director
TODD, Nicola
Resigned: 02 November 2011
Appointed Date: 09 May 2011
50 years old

BSE3D LIMITED Events

22 Nov 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 212
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 210
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Appointment of Mr Graham Bowes as a director on 1 July 2015
...
... and 13 more events
29 Nov 2011
Termination of appointment of Nicola Todd as a director
23 Aug 2011
Statement of capital following an allotment of shares on 4 July 2011
  • GBP 200
07 Jul 2011
Appointment of Mr Philip Andrew Todd as a director
07 Jul 2011
Company name changed decubed LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
  • NM01 ‐ Change of name by resolution
09 May 2011
Incorporation

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