3SI LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6AZ

Company number 05699158
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address UNIT 8A BROCK WAY, SILVERDALE, NEWCASTLE, STAFFORDSHIRE, ST5 6AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 60,500 . The most likely internet sites of 3SI LIMITED are www.3si.co.uk, and www.3si.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. 3si Limited is a Private Limited Company. The company registration number is 05699158. 3si Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of 3si Limited is Unit 8a Brock Way Silverdale Newcastle Staffordshire St5 6az. The company`s financial liabilities are £14.09k. It is £13.66k against last year. And the total assets are £309.23k, which is £9.06k against last year. SINCLAIR, Peter Robert is a Secretary of the company. SINCLAIR, Christopher Ian is a Director of the company. SINCLAIR, Peter Robert is a Director of the company. The company operates in "Business and domestic software development".


3si Key Finiance

LIABILITIES £14.09k
+3132%
CASH n/a
TOTAL ASSETS £309.23k
+3%
All Financial Figures

Current Directors

Secretary
SINCLAIR, Peter Robert
Appointed Date: 06 February 2006

Director
SINCLAIR, Christopher Ian
Appointed Date: 06 February 2006
60 years old

Director
SINCLAIR, Peter Robert
Appointed Date: 06 February 2006
56 years old

Persons With Significant Control

Mr Peter Robert Sinclair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Ian Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3SI LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 60,500

25 Jun 2015
Total exemption full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 60,500

...
... and 24 more events
27 Jun 2006
Registered office changed on 27/06/06 from: 18 king street newcastle staffordshire ST5 1EJ
14 Mar 2006
Registered office changed on 14/03/06 from: 2 the willows aston lane, aston by stone stone staffs ST15 0DF
14 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
11 Mar 2006
Particulars of mortgage/charge
06 Feb 2006
Incorporation

3SI LIMITED Charges

17 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of brock way knutton newcastle under…
9 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 14 May 2009
Persons entitled: Robert John Sinclair and Pamela Hilda Sinclair
Description: Fixed and floating charges over the undertaking and all…