Company number 09908649
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Satisfaction of charge 099086490001 in full; Current accounting period shortened from 31 December 2016 to 31 December 2015; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of D3 SYSTEMS LIMITED are www.d3systems.co.uk, and www.d3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. D3 Systems Limited is a Private Limited Company.
The company registration number is 09908649. D3 Systems Limited has been working since 09 December 2015.
The present status of the company is Active. The registered address of D3 Systems Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. And the total assets are £0.15k, which is £0.15k against last year. BIRD, Christopher Bryan is a Director of the company. CLARK, Matthew Eric is a Director of the company. NEHRU, Ashraf is a Director of the company. The company operates in "Other business support service activities n.e.c.".
d3 systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£0.15k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Chris Bryan Bird
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Eric Clark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashraf Nehru
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D3 SYSTEMS LIMITED Events
23 May 2017
Satisfaction of charge 099086490001 in full
16 Mar 2017
Current accounting period shortened from 31 December 2016 to 31 December 2015
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Feb 2016
Registration of charge 099086490001, created on 24 February 2016
06 Jan 2016
Company name changed D3 innovation LIMITED\certificate issued on 06/01/16
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RES15 ‐
Change company name resolution on 2016-01-01
06 Jan 2016
Change of name notice
09 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-09