3 Tier Systems Limited

Company Registration Number: 03943254

Company registered in England and Wales

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3 Tier Systems Limited is a Private Company Limited by Shares first registered on 9 March 2000. It was dissolved on 5 April 2016.

Registered Address

Cobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

There are 60 companies currently registered at this postcode, including this one.

All companies at NE27 0QJ

Registration Data

Company Number

03943254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 March 2000

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2015

Returns Next Due

6 April 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,589£42,589£95,198£96,717£131,785£166,152
of which Cash £0£0£0£0£0£0
Total Assets £42,589£42,589£95,198£96,717£131,785£166,152
Current Liabilities £26,817£25,767£77,326£77,817£111,305£142,697
Net Current Assets £15,772£16,822£17,872£18,900£20,480£23,455
Total Net Worth £15,772£16,822£17,872£18,900£20,480£23,455

Previous Names

No previous names

Company Officers

  • ANDERSON, Kevin

    Director

    Appointed on 9 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Cobalt 3.1
    Silver Fox Way
    Cobalt Business Park
    Newcastle Upon Tyne
    NE27 0QJ
    England

  • BAIRD, Gerald Andrew

    Secretary

    Appointed on 9 March 2000

    Resigned on 28 April 2001

    126 Ashington Drive
    Choppington
    Northumberland
    NE62 5AL

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • WILKINSON, Gemma Louise

    Secretary

    Appointed on 5 December 2005

    Resigned on 15 December 2008

    2 Longhirst Drive
    Southfield Gardens
    Cramlington
    Northumberland
    NE23 7XL

  • WILKINSON, Maureen

    Secretary

    Appointed on 29 April 2001

    Resigned on 4 December 2005

    2 Longhirst Drive
    Southfield Gardens
    Cramlington
    Northumberland
    NE23 7XL

  • BAIRD, Gerald Andrew

    Director

    Appointed on 9 March 2000

    Resigned on 28 April 2001

    Nationality: British

    Occupation: Manager

    Month of birth: June 1971

    126 Ashington Drive
    Choppington
    Northumberland
    NE62 5AL

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk3MDA0N2FkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTEwMDk3OGFkaXF6a2N4.

  3. 6 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MVTTJK. Transaction: MzEzODk0NTk1MmFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNIJ7. Transaction: MzEzODI0NTAyNWFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43COYNL. Transaction: MzExOTMxMTE2MWFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWRT80. Transaction: MzExMTU1MDcwNmFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJNXK. Transaction: MzA5NTk4NzM1NWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZ9QO. Transaction: MzA5MTI1NjgwMmFkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X247USH7. Transaction: MzA3NDU0MjIxNGFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28XL6. Transaction: MzA2OTYwNDg1OWFkaXF6a2N4.

  11. 29 May 2012 Registered office address changed from Quorum 16 Quorum Business Park Newcastle upon Tyne Tyne NE12 8BX United Kingdom on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19YB2WA. Transaction: MzA1ODMyNjgxNWFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOR0Q. Transaction: MzA1NDY1MTUzOGFkaXF6a2N4.

  13. 23 March 2012 Director's details changed for Kevin Anderson on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X15AOR0I. Transaction: MzA1NDY1MDAzOGFkaXF6a2N4.

  14. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAMSTT. Transaction: MzA0OTEyNzYwNGFkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XDQLPTEH. Transaction: MzAzNTc5MzE4MGFkaXF6a2N4.

  16. 18 April 2011 Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XDQLOTEG. Transaction: MzAzNTc4Nzc0MWFkaXF6a2N4.

  17. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBPMBQ7R. Transaction: MzAyOTMyNDE1NmFkaXF6a2N4.

  18. 29 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQHYFM36. Transaction: MzAyMDQzOTk0M2FkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XKM1QK9N. Transaction: MzAxNjE2NzIwMWFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Kevin Anderson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XKM1PK9M. Transaction: MzAxNjE2MjM3NmFkaXF6a2N4.

  21. 5 February 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PNIC8H83. Transaction: MzAwODc4MTMwNWFkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AJSZTC1Q. Transaction: MjAzODYxMjQ2MGFkaXF6a2N4.

  23. 3 August 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA4RC0D. Transaction: MjAzODMwMjk4MGFkaXF6a2N4.

  24. 31 July 2009 Registered office changed on 31/07/2009 from 180 new bridge street newcastle upon tyne tyne & wear NE1 2TE [View PDF]

    Category: Address. Type: 287. Barcode: XZ0BGBZX. Transaction: MjAzODI2MjczOWFkaXF6a2N4.

  25. 31 July 2009 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0A1BZH. Transaction: MjAzODI2Mjk5NmFkaXF6a2N4.

  26. 10 February 2009 Appointment terminated secretary gemma wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4YLT741. Transaction: MjAyNTQ0MjQ4MGFkaXF6a2N4.

  27. 1 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0ODg5MWFkaXF6a2N4.

  28. 14 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODExOTEyNmFkaXF6a2N4.

  29. 16 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwOTIwN2FkaXF6a2N4.

  30. 27 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ2NTU5MGFkaXF6a2N4.

  31. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMzNzg5NGFkaXF6a2N4.

  32. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE4OTEyOGFkaXF6a2N4.

  33. 5 January 2006 Registered office changed on 05/01/06 from: 2 longhirst drive southfield gardens cramlington northumberland NE23 7XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM1MTQ4M2FkaXF6a2N4.

  34. 15 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1NTYzNGFkaXF6a2N4.

  35. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU0NzI1MWFkaXF6a2N4.

  36. 19 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzQwOTY3MmFkaXF6a2N4.

  37. 16 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzOTk0MWFkaXF6a2N4.

  38. 13 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTk5NzU5N2FkaXF6a2N4.

  39. 14 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI0NDEyMWFkaXF6a2N4.

  40. 16 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzgxODgxOWFkaXF6a2N4.

  41. 9 July 2002 Registered office changed on 09/07/02 from: 23 horton drive hartford lea cramlington northumberland NE23 3QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA0NzUzNGFkaXF6a2N4.

  42. 15 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAyMTg2M2FkaXF6a2N4.

  43. 24 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTQ5NzYwM2FkaXF6a2N4.

  44. 17 May 2001 Return made up to 09/03/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzNzAyOGFkaXF6a2N4.

  45. 10 May 2001 Registered office changed on 10/05/01 from: 61 king john terrace newcastle upon tyne tyne & wear NE6 5XY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkwOTM0OWFkaXF6a2N4.

  46. 10 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc1NDk2M2FkaXF6a2N4.

  47. 10 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyMTY3MmFkaXF6a2N4.

  48. 10 May 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTE5Mzc5MWFkaXF6a2N4.

  49. 19 April 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgyMDA2M2FkaXF6a2N4.

  50. 29 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDY4MzU4MWFkaXF6a2N4.

  51. 4 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTcyNzY1NWFkaXF6a2N4.

  52. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcyNTAyM2FkaXF6a2N4.

  53. 18 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk3NDYyMGFkaXF6a2N4.

  54. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDExMTg4MWFkaXF6a2N4.

  55. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc5NTIwMWFkaXF6a2N4.

  56. 18 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU4MTk4MmFkaXF6a2N4.

  57. 18 April 2000 Registered office changed on 18/04/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTMyOTk5NmFkaXF6a2N4.

  58. 9 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQwMDUxM2FkaXF6a2N4.

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