Active
Company Information for 3D INNOVATIONS LIMITED
288 BISHOPSGATE, LONDON, EC2M 4QP,
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Company Registration Number
04381994
Private Limited Company
Active |
Company Name | |
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3D INNOVATIONS LIMITED | |
Legal Registered Office | |
288 BISHOPSGATE LONDON EC2M 4QP Other companies in EC2A | |
Company Number | 04381994 | |
---|---|---|
Company ID Number | 04381994 | |
Date formed | 2002-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799104102 |
Last Datalog update: | 2024-01-09 08:42:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
3D INNOVATIONS INC. | KATTEN MUCHIN ROSENMAN LLP 575 MADISON AVENUE NEW YORK NY 10022 | Active | Company formed on the 2008-06-11 | |
3D Innovations, LLC | 12220 Cty. Rd. 66 Greeley CO 80631 | Voluntarily Dissolved | Company formed on the 2005-08-17 | |
3D INNOVATIONS, LLC | 23105 9TH PL W BOTHELL WA 980210000 | Active | Company formed on the 2015-04-03 | |
3D INNOVATIONS LLC | 595 VIRGINIA STREET - ASHVILLE OH 43103 | Active | Company formed on the 2009-04-13 | |
3D INNOVATIONS, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Revoked | Company formed on the 2004-02-26 | |
3D INNOVATIONS PTY LTD | WA 6101 | Active | Company formed on the 1998-03-11 | |
3D INNOVATIONS | SERANGOON ROAD Singapore 218227 | Dissolved | Company formed on the 2008-09-12 | |
3D INNOVATIONS DESIGN PTE. LTD. | SIN MING LANE Singapore 573970 | Active | Company formed on the 2010-05-08 | |
3D INNOVATIONS INC. | 20619 CAROUSEL CIRCLE WEST BOCA RATON FL 33434 | Inactive | Company formed on the 2014-03-31 | |
3D INNOVATIONS INC | Delaware | Unknown | ||
3D INNOVATIONS LLC | Michigan | UNKNOWN | ||
3D INNOVATIONS, INC. | 2065 46TH AVE VERO BEACH FL 32966 | Active | Company formed on the 2021-03-09 | |
3D INNOVATIONS & DESIGNS LLC | 329 South Oyster Bay Rd #210 Albany Plainview NY 11803 | Active | Company formed on the 2021-08-02 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN VEASEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GOURRI |
Company Secretary | ||
RODERICK MANZIE |
Company Secretary | ||
RICHARD EUGENE HUTCHINSON |
Company Secretary | ||
MARC JULIAN ROLFE |
Director | ||
MICHAEL CURTIS GRAY |
Director | ||
SU GRAY |
Director | ||
JILLIAN VEASEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NET OBJECTIVE (UK) LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW WHITE | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-04-15 GBP 10,420.9 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 10520.9 | |
AP01 | DIRECTOR APPOINTED MR JOHN MATTHEW WHITE | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
SH01 | 07/04/20 STATEMENT OF CAPITAL GBP 10100 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Gourri on 2017-12-22 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM The Broadgate Tower 20 Primrose Street London EC2A 2EW | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/05/16 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Gourri as company secretary on 2016-05-01 | |
TM02 | Termination of appointment of Roderick Manzie on 2016-01-13 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 100000 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Roderick Manzie as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUTCHINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 3 BUNHILL ROW 5TH FLOOR LONDON EC1Y 8YZ | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JOHN VEASEY / 26/02/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VEASEY / 08/04/2007 | |
88(2) | AD 23/08/07 GBP SI 3500@0.1=350 GBP IC 8850/9200 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 46 ALDGATE HIGH STREET LONDON EC3 1AL | |
AA | 28/02/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/05--------- £ SI 3000@.1=300 £ IC 8550/8850 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 18/08/03--------- £ SI 4750@.1=475 £ IC 8075/8550 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 03/09/02--------- £ SI 4750@.1=475 £ IC 760/1235 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 46 BEDFORD AVENUE HIGH BARNET HERTFORDSHIRE EN5 2ER | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 03/09/02--------- £ SI 75990@.01=759 £ IC 1/760 | |
RES04 | NC INC ALREADY ADJUSTED 02/09/02 | |
122 | S-DIV 02/09/02 | |
123 | £ NC 1000/10000 02/09/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D INNOVATIONS LIMITED
3D INNOVATIONS LIMITED owns 2 domain names.
3di-ltd.co.uk ap-profiler.co.uk
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CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 3D INNOVATIONS LIMITED | Event Date | 2014-03-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |