Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > S3 ID GROUP LIMITED
Company Information for

S3 ID GROUP LIMITED

BOW BRIDGE CLOSE, ROTHERHAM, S60 1BY,
Company Registration Number
07458539
Private Limited Company
Active

Company Overview

About S3 Id Group Ltd
S3 ID GROUP LIMITED was founded on 2010-12-02 and has its registered office in Rotherham. The organisation's status is listed as "Active". S3 Id Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S3 ID GROUP LIMITED
 
Legal Registered Office
BOW BRIDGE CLOSE
ROTHERHAM
S60 1BY
Other companies in S60
 
Filing Information
Company Number 07458539
Company ID Number 07458539
Date formed 2010-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S3 ID GROUP LIMITED
Is this data useful to you?
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.

Company Officers of S3 ID GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER CALDWELL
 Director 2015-12-02
EIVIND FREDRIKSEN
 Director 2011-01-13
DEREK GENNARD
 Director 2010-12-02
GRO GAUTHUN KIELLAND
 Director 2011-01-13
BOON KHENG LIM
 Director 2013-07-22
MOK KOON TAN
 Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER RIGG
 Company Secretary 2015-12-02 2016-05-13
RORY GLENN HUNTER
 Director 2013-01-01 2016-04-04
EVERSECRETARY LIMITED
 Company Secretary 2012-05-03 2013-07-22
IAN DAVID BROWN
 Director 2012-10-18 2013-07-22
CRAIG HOPWOOD
 Director 2011-01-13 2012-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER CALDWELL S3 ID LIMITED Director 2015-12-02 CURRENT 2007-12-06 Active
JOHN CHRISTOPHER CALDWELL KNOWLES STREET PROPERTIES LIMITED Director 2013-10-22 CURRENT 2013-07-05 Dissolved 2014-06-03
JOHN CHRISTOPHER CALDWELL ROUNDABOUT LIMITED Director 1999-07-14 CURRENT 1997-02-05 Active
DEREK GENNARD CLIFF STUD HELMSLEY LIMITED Director 2016-08-01 CURRENT 2016-08-01 Dissolved 2018-01-09
DEREK GENNARD HOGEN SYSTEMS LTD Director 2016-03-31 CURRENT 2016-03-31 Liquidation
DEREK GENNARD HESLEY DEGILL LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23DIRECTOR APPOINTED MR GARRY MCCORD
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074585390001
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-11AP01DIRECTOR APPOINTED MR ROBERT WILLIAM SPEIRS
2020-07-21SH0121/07/20 STATEMENT OF CAPITAL GBP 1224700
2020-07-02MEM/ARTSARTICLES OF ASSOCIATION
2020-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Shareholders agreement 15/06/2020
  • Resolution of adoption of Articles of Association
2020-02-28AP01DIRECTOR APPOINTED MR ALAN STUBBS
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOK KOON TAN
2019-11-04PSC07CESSATION OF CSE GLOBAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EIVIND FREDRIKSEN
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH MENON
2019-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BOON KHENG LIM
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR MAHESH MENON
2018-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1224000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-13TM02Termination of appointment of Simon Christopher Rigg on 2016-05-13
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RORY GLENN HUNTER
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074585390001
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-04AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to C/O S3 Id Group Limited Bow Bridge Close Rotherham South Yorkshire S60 1BY
2015-12-04AD04Register(s) moved to registered office address Bow Bridge Close Rotherham S60 1BY
2015-12-04AP03Appointment of Mr Simon Christopher Rigg as company secretary on 2015-12-02
2015-12-04AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-09CH01Director's details changed for Derek Gennard on 2014-12-02
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1224000
2015-01-28AR0102/12/14 ANNUAL RETURN FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GENNARD / 02/12/2014
2014-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-11RP04SECOND FILING WITH MUD 02/12/13 FOR FORM AR01
2014-03-11ANNOTATIONClarification
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1224000
2014-02-17AR0102/12/13 FULL LIST
2013-08-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-19SH0122/07/13 STATEMENT OF CAPITAL GBP 1224000
2013-08-06RES13APPROVE ASSIGNMENT FOR PURCHASE OF PROPERTY 22/07/2013
2013-08-06RES12VARYING SHARE RIGHTS AND NAMES
2013-08-06RES01ADOPT ARTICLES 22/07/2013
2013-07-24AP01DIRECTOR APPOINTED MR MOK KOON TAN
2013-07-24AP01DIRECTOR APPOINTED MR BOON KHENG LIM
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2013-06-13RP04SECOND FILING WITH MUD 02/12/12 FOR FORM AR01
2013-06-13ANNOTATIONClarification
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, S3 ID GROUP LIMITED, SYCAMORE ROAD, ROTHERHAM, S65 1EN, UNITED KINGDOM
2013-06-10AP01DIRECTOR APPOINTED RORY GLENN HUNTER
2013-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0102/12/12 FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MR IAN DAVID BROWN
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HOPWOOD
2012-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-08-23AD02SAIL ADDRESS CREATED
2012-05-03AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2012-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-07DISS40DISS40 (DISS40(SOAD))
2012-04-04AR0102/12/11 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GENNARD / 01/12/2011
2012-04-03GAZ1FIRST GAZETTE
2011-02-11RES01ADOPT ARTICLES 13/01/2011
2011-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-25RES01ADOPT ARTICLES 13/01/2011
2011-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-24AP01DIRECTOR APPOINTED CRAIG HOPWOOD
2011-01-24AP01DIRECTOR APPOINTED GRO GAUTHUN KIELLAND
2011-01-24AP01DIRECTOR APPOINTED EIVIND FREDRIKSEN
2011-01-24SH0113/01/11 STATEMENT OF CAPITAL GBP 238671771.14222
2011-01-24SH0113/01/11 STATEMENT OF CAPITAL GBP 208671771
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, UNIT 2 SYCAMORE CENTRE, SYCAMORE ROAD, ROTHERHAM, S65 1EN, UNITED KINGDOM
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S3 ID GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S3 ID GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of S3 ID GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of S3 ID GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S3 ID GROUP LIMITED
Trademarks
We have not found any records of S3 ID GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S3 ID GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as S3 ID GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where S3 ID GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S3 ID GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S3 ID GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S60 1BY