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Company Officers of 3DS FINANCIAL SERVICES EMEA LTD
Current Directors
Officer | Role | Date Appointed |
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JOHN CYRIL CHRISTIAN COLLEEMALLAY |
Director |
2015-07-02 |
JANE JENKINS |
Director |
2015-07-02 |
Related Directorships
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
JOHN CYRIL CHRISTIAN COLLEEMALLAY |
3DS FINANCIAL SERVICES LTD |
Director |
2015-03-27 |
CURRENT |
2015-03-04 |
Active |
JANE JENKINS |
EXA UK LIMITED |
Director |
2017-12-22 |
CURRENT |
2007-01-22 |
Liquidation |
JANE JENKINS |
3DS STORE LTD |
Director |
2017-05-05 |
CURRENT |
2015-03-04 |
Active - Proposal to Strike off |
JANE JENKINS |
CST UK LIMITED |
Director |
2016-10-07 |
CURRENT |
2008-02-13 |
Liquidation |
JANE JENKINS |
CADSTACK LTD |
Director |
2016-08-31 |
CURRENT |
2014-01-22 |
Active - Proposal to Strike off |
JANE JENKINS |
QUINTIQ LTD |
Director |
2015-11-10 |
CURRENT |
2004-01-20 |
Liquidation |
JANE JENKINS |
DASSAULT SYSTEMES BIOVIA LIMITED |
Director |
2015-04-28 |
CURRENT |
1988-12-07 |
Liquidation |
JANE JENKINS |
3DS FINANCIAL SERVICES LTD |
Director |
2015-03-27 |
CURRENT |
2015-03-04 |
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.
Date | Document Type | Document Description |
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2022-08-16 | GAZ2(A) | SECOND GAZETTE not voluntary dissolution |
2022-05-31 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2022-05-20 | DS01 | Application to strike the company off the register |
2022-03-17 | CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
2022-03-14 | CH01 | Director's details changed for Patrick Weber on 2021-11-17 |
2021-12-16 | | DIRECTOR APPOINTED PATRICK WEBER |
2021-12-16 | | APPOINTMENT TERMINATED, DIRECTOR JANE JENKINS |
2021-12-16 | | APPOINTMENT TERMINATED, DIRECTOR JANE JENKINS |
2021-12-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JENKINS |
2021-12-16 | AP01 | DIRECTOR APPOINTED PATRICK WEBER |
2021-07-21 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-08 | SH19 | Statement of capital on 2021-07-08 EUR 1.000025 |
2021-07-08 | SH20 | Statement by Directors |
2021-07-08 | RES13 | Resolutions passed:- Reduce share prem a/c 02/07/2021
- Resolution of reduction in issued share capital
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2021-07-08 | CAP-SS | Solvency Statement dated 02/07/21 |
2021-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
2021-03-23 | CH01 | Director's details changed for Mrs Jane Jenkins on 2021-02-28 |
2020-07-15 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-03-20 | CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
2020-03-17 | AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH |
2019-08-05 | AA | FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-03 | SH20 | Statement by Directors |
2019-06-03 | SH19 | Statement of capital on 2019-06-03 EUR 20,000,501 |
2019-06-03 | CAP-SS | Solvency Statement dated 03/06/19 |
2019-06-03 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
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2019-03-15 | CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES |
2018-07-04 | AA | FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES |
2017-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES |
2017-03-27 | AA | FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-10-27 | LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;EUR 320000501 |
2016-10-27 | SH01 | 28/09/16 STATEMENT OF CAPITAL EUR 320000501 |
2016-07-19 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-07-12 | AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
2016-07-12 | AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
2015-12-18 | LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;EUR 501 |
2015-12-18 | SH01 | 01/12/15 STATEMENT OF CAPITAL EUR 501 |
2015-11-12 | AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 |
2015-07-02 | LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;EUR 500 |
2015-07-02 | NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to 3DS FINANCIAL SERVICES EMEA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 3DS FINANCIAL SERVICES EMEA LTD
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09666778' OR DefendantCompanyNumber='09666778' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 0 |
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
3DS FINANCIAL SERVICES EMEA LTD does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of 3DS FINANCIAL SERVICES EMEA LTD registering or being granted any patents
Domain Names
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We do not have the domain name information for 3DS FINANCIAL SERVICES EMEA LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09666778' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of 3DS FINANCIAL SERVICES EMEA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3DS FINANCIAL SERVICES EMEA LTD. 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 (64205 - Activities of financial services holding companies) as 3DS FINANCIAL SERVICES EMEA LTD are:
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09666778' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09666778' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 3DS FINANCIAL SERVICES EMEA LTD 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 3DS FINANCIAL SERVICES EMEA LTD 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 3DS FINANCIAL SERVICES EMEA LTD 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. |
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