3D SECURITY LTD
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 1NZ

Company number 06385821
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 45A STATION ROAD, TAUNTON, SOMERSET, TA1 1NZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of 3D SECURITY LTD are www.3dsecurity.co.uk, and www.3d-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 3d Security Ltd is a Private Limited Company. The company registration number is 06385821. 3d Security Ltd has been working since 01 October 2007. The present status of the company is Active. The registered address of 3d Security Ltd is 45a Station Road Taunton Somerset Ta1 1nz. . DAWBER, Ian is a Secretary of the company. DAWBER, Ian is a Director of the company. DAWBER, Jayne is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DAWBER, Ian
Appointed Date: 09 October 2007
Director
DAWBER, Ian
Appointed Date: 09 October 2007
55 years old
Director
DAWBER, Jayne
Appointed Date: 09 October 2007
61 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Miss Jayne Dawber
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Dawber
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D SECURITY LTD Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Registration of charge 063858210002, created on 3 December 2014
...
... and 28 more events
02 Oct 2007
Registered office changed on 02/10/07 from: suite 104, bridge house, bridge street, taunton, TA1 1TD
02 Oct 2007
Registered office changed on 02/10/07 from: suite 104, bridge house bridge street taunton TA1 1TD
01 Oct 2007
Secretary resigned
01 Oct 2007
Director resigned
01 Oct 2007
Incorporation

3D SECURITY LTD Charges

3 December 2014
Charge code 0638 5821 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
10 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Ashley Commercial Finance LTD
Description: Fixed charge over any debt (as defined in the factoring…

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