THREE SIX NINE LIMITED
BANWELL NAILSEA INFORMATION SYSTEMS LIMITED PONDRULE LIMITED

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Company number 03381167
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address WAITS COTTAGE, KNIGHTCOTT ROAD, BANWELL, NORTH SOMERSET, ENGLAND, BS29 6HR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THREE SIX NINE LIMITED are www.threesixnine.co.uk, and www.three-six-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Weston Milton Rail Station is 3 miles; to Weston-super-Mare Rail Station is 4.1 miles; to Nailsea & Backwell Rail Station is 8.4 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Six Nine Limited is a Private Limited Company. The company registration number is 03381167. Three Six Nine Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Three Six Nine Limited is Waits Cottage Knightcott Road Banwell North Somerset England Bs29 6hr. The company`s financial liabilities are £31.61k. It is £2.04k against last year. And the total assets are £39.72k, which is £9.93k against last year. KNIGHT, Pamela Ann is a Secretary of the company. KNIGHT, Paul is a Director of the company. Secretary COURT SECRETARIES LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COURT BUSINESS SERVICES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Business and domestic software development".


three six nine Key Finiance

LIABILITIES £31.61k
+6%
CASH n/a
TOTAL ASSETS £39.72k
+33%
All Financial Figures

Current Directors

Secretary
KNIGHT, Pamela Ann
Appointed Date: 11 June 1997
Director
KNIGHT, Paul
Appointed Date: 11 June 1997
60 years old

Resigned Directors

Secretary
COURT SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 June 1997
Appointed Date: 04 June 1997
Director
COURT BUSINESS SERVICES LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 June 1997
Appointed Date: 04 June 1997

THREE SIX NINE LIMITED Events

24 Mar 2017
Micro company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Director's details changed for Paul Knight on 13 November 2015
23 Nov 2015
Secretary's details changed for Pamela Ann Knight on 13 November 2015
...
... and 52 more events
30 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997
£ nc 100/1000 11/06/97
18 Jun 1997
Company name changed pondrule LIMITED\certificate issued on 19/06/97
04 Jun 1997
Incorporation

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