S3 ID GROUP LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1BY

Company number 07458539
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address BOW BRIDGE CLOSE, ROTHERHAM, S60 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of S3 ID GROUP LIMITED are www.s3idgroup.co.uk, and www.s3-id-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. S3 Id Group Limited is a Private Limited Company. The company registration number is 07458539. S3 Id Group Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of S3 Id Group Limited is Bow Bridge Close Rotherham S60 1by. . CALDWELL, John Christopher is a Director of the company. FREDRIKSEN, Eivind is a Director of the company. GENNARD, Derek is a Director of the company. KIELLAND, Gro Gauthun is a Director of the company. LIM, Boon Kheng is a Director of the company. TAN, Mok Koon is a Director of the company. Secretary RIGG, Simon Christopher has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BROWN, Ian David has been resigned. Director HOPWOOD, Craig has been resigned. Director HUNTER, Rory Glenn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALDWELL, John Christopher
Appointed Date: 02 December 2015
68 years old
Director
FREDRIKSEN, Eivind
Appointed Date: 13 January 2011
57 years old
Director
GENNARD, Derek
Appointed Date: 02 December 2010
72 years old
Director
KIELLAND, Gro Gauthun
Appointed Date: 13 January 2011
66 years old
Director
LIM, Boon Kheng
Appointed Date: 22 July 2013
59 years old
Director
TAN, Mok Koon
Appointed Date: 22 July 2013
67 years old

Resigned Directors

Secretary
RIGG, Simon Christopher
Resigned: 13 May 2016
Appointed Date: 02 December 2015
Secretary
EVERSECRETARY LIMITED
Resigned: 22 July 2013
Appointed Date: 03 May 2012
Director
BROWN, Ian David
Resigned: 22 July 2013
Appointed Date: 18 October 2012
66 years old
Director
HOPWOOD, Craig
Resigned: 18 October 2012
Appointed Date: 13 January 2011
54 years old
Director
HUNTER, Rory Glenn
Resigned: 04 April 2016
Appointed Date: 01 January 2013
71 years old

Persons With Significant Control

Cse Global Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S3 ID GROUP LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 May 2016
Termination of appointment of Simon Christopher Rigg as a secretary on 13 May 2016
05 Apr 2016
Termination of appointment of Rory Glenn Hunter as a director on 4 April 2016
...
... and 40 more events
24 Jan 2011
Appointment of Craig Hopwood as a director
24 Jan 2011
Appointment of Gro Gauthun Kielland as a director
24 Jan 2011
Appointment of Eivind Fredriksen as a director
16 Dec 2010
Registered office address changed from , Unit 2 Sycamore Centre, Sycamore Road, Rotherham, S65 1EN, United Kingdom on 16 December 2010
02 Dec 2010
Incorporation

S3 ID GROUP LIMITED Charges

2 March 2016
Charge code 0745 8539 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Sparebank 1 Sr-Bank Asa
Description: N/A…

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