3D FINANCIAL SOLUTIONS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NU

Company number 04944931
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 3D FINANCIAL SOLUTIONS LIMITED are www.3dfinancialsolutions.co.uk, and www.3d-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 3d Financial Solutions Limited is a Private Limited Company. The company registration number is 04944931. 3d Financial Solutions Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of 3d Financial Solutions Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. The company`s financial liabilities are £9.76k. It is £-7.87k against last year. And the total assets are £12.72k, which is £-54.74k against last year. PHILLIPS, James Alfred is a Secretary of the company. GOLDBERG, Karen is a Director of the company. PHILLIPS, James Alfred is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEACON, Gaetano Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


3d financial solutions Key Finiance

LIABILITIES £9.76k
-45%
CASH n/a
TOTAL ASSETS £12.72k
-82%
All Financial Figures

Current Directors

Secretary
PHILLIPS, James Alfred
Appointed Date: 27 October 2003
Director
GOLDBERG, Karen
Appointed Date: 27 October 2003
62 years old
Director
PHILLIPS, James Alfred
Appointed Date: 27 October 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
DEACON, Gaetano Richard
Resigned: 01 July 2009
Appointed Date: 18 November 2003
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr James Alfred Phillips
Notified on: 27 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Julia Goldberg
Notified on: 27 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D FINANCIAL SOLUTIONS LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 27 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 23 February 2016
07 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 60
...
... and 30 more events
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed;new director appointed
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
27 Oct 2003
Incorporation

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