GROUP 3 TECHNOLOGY LIMITED
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 8LZ
Company number 04127747
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address HOGAN HOUSE, 20 HIGH STREET, ALDRIDGE, WEST MIDLANDS, WS9 8LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 56,500 . The most likely internet sites of GROUP 3 TECHNOLOGY LIMITED are www.group3technology.co.uk, and www.group-3-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Group 3 Technology Limited is a Private Limited Company. The company registration number is 04127747. Group 3 Technology Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Group 3 Technology Limited is Hogan House 20 High Street Aldridge West Midlands Ws9 8lz. The company`s financial liabilities are £36.26k. It is £4.56k against last year. And the total assets are £50.91k, which is £14.27k against last year. LEIGHTON, Jane Helen is a Secretary of the company. LEIGHTON, Gerald Winston is a Director of the company. Secretary LEIGHTON, Jane Helen has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WILSON, Philip John has been resigned. Director BROWN, David James has been resigned. Director MAHMOOD, Tariq has been resigned. Director SQUIRE, Lee has been resigned. Director WILSON, Philip John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


group 3 technology Key Finiance

LIABILITIES £36.26k
+14%
CASH n/a
TOTAL ASSETS £50.91k
+38%
All Financial Figures

Current Directors

Secretary
LEIGHTON, Jane Helen
Appointed Date: 01 May 2002
Director
LEIGHTON, Gerald Winston
Appointed Date: 14 December 2000
68 years old

Resigned Directors

Secretary
LEIGHTON, Jane Helen
Resigned: 29 January 2002
Appointed Date: 14 December 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Secretary
WILSON, Philip John
Resigned: 01 May 2002
Appointed Date: 09 January 2002
Director
BROWN, David James
Resigned: 04 November 2002
Appointed Date: 09 January 2002
63 years old
Director
MAHMOOD, Tariq
Resigned: 01 May 2007
Appointed Date: 01 June 2004
53 years old
Director
SQUIRE, Lee
Resigned: 31 August 2007
Appointed Date: 01 January 2003
48 years old
Director
WILSON, Philip John
Resigned: 01 May 2002
Appointed Date: 09 January 2002
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Gerald Winston Leighton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GROUP 3 TECHNOLOGY LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 56,500
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 56,500
...
... and 61 more events
09 Feb 2001
Director resigned
09 Feb 2001
Secretary resigned
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
14 Dec 2000
Incorporation

GROUP 3 TECHNOLOGY LIMITED Charges

27 March 2002
Fixed and floating charge
Delivered: 30 March 2002
Status: Satisfied on 13 December 2006
Persons entitled: Igf Invoice Finance Limited
Description: By way of fixed equitable charge (I) any debt purchased or…
25 March 2002
Debenture
Delivered: 27 March 2002
Status: Satisfied on 29 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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