3gsystems Limited

Company Registration Number: 03950138

Company registered in England and Wales

Approximate Location Map
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3gsystems Limited is a Private Company Limited by Shares first registered on 17 March 2000. Its current registered address is in Colchester, Essex.

Registered Address

8 ROSETTA CLOSE
WIVENHOE
COLCHESTER
ESSEX
CO7 9RX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03950138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VARLEY, Stella Rosemary

    Secretary

    Appointed on 6 November 2000

     

    8 Rosetta Close
    Wivenhoe
    Essex
    CO7 9RX

  • VARLEY, Michael Edward

    Director

    Appointed on 18 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    8 Rosetta Close
    Wivenhoe
    Colchester
    Essex
    CO7 9RX

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M23CR. Transaction: MzE3MTQ1MzkzMmFkaXF6a2N4.

  2. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNCKP. Transaction: MzE2MzMwMDcyMmFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGA23. Transaction: MzE0NDI3Mjk1OGFkaXF6a2N4.

  4. 6 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46TWGOA. Transaction: MzEyMjYyNTQyM2FkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43FE9YR. Transaction: MzExOTQxOTU4OWFkaXF6a2N4.

  6. 5 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X356R7E1. Transaction: MzA5NzcwOTA1MWFkaXF6a2N4.

  7. 5 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X356R6ZF. Transaction: MzA5NzcwODk3NmFkaXF6a2N4.

  8. 18 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26L9LE8. Transaction: MzA3NjQ3ODIxMmFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KR1W0. Transaction: MzA3NDgxNzY0MmFkaXF6a2N4.

  10. 23 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19IT9JV. Transaction: MzA1Nzk0ODEyOGFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICJIW. Transaction: MzA1NDc1NDAzM2FkaXF6a2N4.

  12. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJSQOZUF. Transaction: MzA0ODUxOTMxNGFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3HQ8SMT. Transaction: MzAzNDE1NDkyMGFkaXF6a2N4.

  14. 14 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNHNFO8Z. Transaction: MzAyNTI3MTcyNmFkaXF6a2N4.

  15. 20 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X55ETIGC. Transaction: MzAxMTg4MzQyM2FkaXF6a2N4.

  16. 20 March 2010 Director's details changed for Michael Edward Varley on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X55ESIGB. Transaction: MzAxMTg4MzM2NWFkaXF6a2N4.

  17. 28 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFJ94A8I. Transaction: MjAzMzkzMjczNmFkaXF6a2N4.

  18. 23 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07178DX. Transaction: MjAyODcyOTMwN2FkaXF6a2N4.

  19. 21 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADB4350A. Transaction: MjAxODUwMjQzNGFkaXF6a2N4.

  20. 25 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP54JYAM. Transaction: MjAwMTk1NjQ1NWFkaXF6a2N4.

  21. 4 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AW8EZXK8. Transaction: MjAwMDc2MDU2NWFkaXF6a2N4.

  22. 14 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA5NjYwM2FkaXF6a2N4.

  23. 20 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyODEzOGFkaXF6a2N4.

  24. 17 May 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyMzI2MGFkaXF6a2N4.

  25. 1 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTA2MjUyMGFkaXF6a2N4.

  26. 20 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQyMTk2MmFkaXF6a2N4.

  27. 6 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk4NTI0NWFkaXF6a2N4.

  28. 15 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5Mjg1NGFkaXF6a2N4.

  29. 29 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTMyNTMyMGFkaXF6a2N4.

  30. 8 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxNDU0MWFkaXF6a2N4.

  31. 20 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDIzMTAwOGFkaXF6a2N4.

  32. 8 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMDUwMmFkaXF6a2N4.

  33. 14 June 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg4ODkzNmFkaXF6a2N4.

  34. 24 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTcyNDA3OGFkaXF6a2N4.

  35. 27 February 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNjg0NzI4OGFkaXF6a2N4.

  36. 20 February 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMjg0ODEzMGFkaXF6a2N4.

  37. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg2NjUwNWFkaXF6a2N4.

  38. 23 October 2000 Registered office changed on 23/10/00 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI3NDUwM2FkaXF6a2N4.

  39. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4MDA0MWFkaXF6a2N4.

  40. 24 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAzNzAyMWFkaXF6a2N4.

  41. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI2MjMyNWFkaXF6a2N4.

  42. 17 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTExMTUxMWFkaXF6a2N4.

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