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3d Systems Europe Limited

Company Registration Number: 04192467

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3d Systems Europe Limited is a Private Company Limited by Shares first registered on 2 April 2001. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

MARK HOUSE
MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7UA

There are 3 companies currently registered at this postcode, including this one.

All companies at HP2 7UA

Registration Data

Company Number

04192467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9161388

Registration Start Date

11 August 2005

Registration Expiry Date

10 August 2017

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,856,000£9,030,000£9,961,000£4,592,000£3,393,000£3,524,000£2,443,000
of which Cash £1,839,000£1,840,000£1,065,000£1,067,000£1,068,000£1,980,000£233,000
Total Assets £10,856,000£9,030,000£9,961,000£4,592,000£3,393,000£3,524,000£2,443,000
Current Liabilities £16,713,000£11,837,000£7,218,000£4,933,000£3,520,000£3,860,000£1,456,000
Net Current Assets £-5,857,000£-2,807,000£2,743,000£-341,000£-127,000£-336,000£987,000
Total Net Worth £-19,821,000£-839,000£792,000£1,963,000£1,717,000£1,527,000£1,211,000

Previous Names

  • 3D EUROPEAN HOLDINGS LIMITED, active until 13 January 2004

Company Officers

  • LANGFIELD, David James

    Secretary

    Appointed on 14 July 2008

     

    19
    Piggottshill Lane
    Harpenden
    Hertfordshire
    AL5 1LG

  • JOHNSON, Andrew

    Director

    Appointed on 27 April 2012

     

    Nationality: Usa

    Occupation: Legal

    Month of birth: October 1974

    628
    Bracket Street
    Fort Mill
    South Carolina
    29708
    Usa

  • LANGFIELD, David James

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1974

    Mark House
    Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7UA

  • AUSTEN, Peter David

    Secretary

    Appointed on 2 April 2001

    Resigned on 26 April 2002

    Pippins
    Popes Lane
    Cookham Dean
    Berkshire
    SL6 9NY

  • PELOPIDA, Mark Ernest

    Secretary

    Appointed on 28 September 2007

    Resigned on 15 July 2008

    18 Green View Close
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0LE

  • SAMRA, Sarbjit Singh

    Secretary

    Appointed on 26 April 2002

    Resigned on 2 August 2002

    25 Saint Andrews Close
    Shepperton
    Middlesex
    TW17 8QJ

  • TAYLOR, Malcolm James

    Secretary

    Appointed on 2 August 2002

    Resigned on 28 September 2007

    1 The Maynards
    Broom
    Biggleswade
    Bedfordshire
    SG18 9EU

  • GRACE JR, Robert Mitchell

    Director

    Appointed on 5 January 2005

    Resigned on 27 April 2012

    Nationality: American

    Occupation: Lawyer

    Month of birth: February 1947

    10821 Coyle Circle
    Charlotte
    North Carolina 28277
    Usa

  • GREGOIRE, Damon Joseph

    Director

    Appointed on 17 September 2007

    Resigned on 12 December 2014

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    2 Meadowsweet Lane
    Greenville
    Sc 29615
    Usa

  • HULL, Theodore Alton

    Director

    Appointed on 12 December 2014

    Resigned on 9 June 2015

    Nationality: Usa

    Occupation: Company Director

    Month of birth: June 1957

    333
    Three D Systems Circle
    Rock Hill
    South Carolina
    Usa

  • JONES, Christopher John

    Director

    Appointed on 14 July 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    85 Butterfield Road
    Wheathampstead
    Hertfordshire
    AL4 8PX

  • JONES, Fred Richard

    Director

    Appointed on 5 January 2005

    Resigned on 1 March 2007

    Nationality: American

    Occupation: Finance

    Month of birth: November 1947

    26430 N. Valley Oak Lane
    Valencia
    California 91381
    FOREIGN
    Usa

  • MCALEA, Kevin Patrick

    Director

    Appointed on 25 March 2002

    Resigned on 5 January 2005

    Nationality: United States

    Occupation: Director

    Month of birth: January 1959

    24595 Town Centre Drive
    3307
    Valencia
    California 91355
    FOREIGN
    Usa

  • SCHMIT, Richard Peter

    Director

    Appointed on 2 April 2001

    Resigned on 28 July 2003

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1960

    Jan Van Nassaustraat 12
    The Hague
    2596 Bt
    The Netherlands

  • STYKA, David Robert

    Director

    Appointed on 9 June 2015

    Resigned on 27 February 2017

    Nationality: Usa

    Occupation: Director

    Month of birth: January 1962

    333
    Three D Systems Circle
    Rock Hill
    South Carolina
    Usa

  • TAYLOR, Malcolm James

    Director

    Appointed on 2 August 2002

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    1 The Maynards
    Broom
    Biggleswade
    Bedfordshire
    SG18 9EU

  • WHITE, G Peter

    Director

    Appointed on 26 August 2003

    Resigned on 15 October 2004

    Nationality: Usa

    Occupation: Finance

    Month of birth: July 1940

    24668 Brighton Drive
    Unit C
    Valencia
    California 91355
    FOREIGN
    Usa

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 Termination of appointment of David Robert Styka as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X61NVX8V. Transaction: MzE3MDQwOTAxMGFkaXF6a2N4.

  2. 31 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZRUJTRzFhZGlxemtjeA.

  3. 27 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Capital. Type: RP04SH01. Barcode: A5YEBNQX. Transaction: MzE2NzYzOTY0N2FkaXF6a2N4.

  4. 16 January 2017 Statement of capital following an allotment of shares on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Capital. Type: SH01. Barcode: X5Y8JLDS. Transaction: MzE2NjY5MjYwMWFkaXF6a2N4.

  5. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFUC8. Transaction: MzE1OTA5NTI0MmFkaXF6a2N4.

  6. 6 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGPSE. Transaction: MzE1Njc1MDk0NWFkaXF6a2N4.

  7. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM4475. Transaction: MzEzMjIwMDk0N2FkaXF6a2N4.

  8. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIA7HM. Transaction: MzEzMDU3ODM4M2FkaXF6a2N4.

  9. 9 June 2015 Appointment of Mr David Robert Styka as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X497TFG0. Transaction: MzEyNDc5NzM4N2FkaXF6a2N4.

  10. 9 June 2015 Termination of appointment of Theodore Alton Hull as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497T7YQ. Transaction: MzEyNDc5NTM1OGFkaXF6a2N4.

  11. 15 December 2014 Appointment of Mr Theodore Alton Hull as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MKVLDC. Transaction: MzExMzM5NDEyMWFkaXF6a2N4.

  12. 12 December 2014 Termination of appointment of Damon Joseph Gregoire as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MKVKOR. Transaction: MzExMzM5Mzk0NmFkaXF6a2N4.

  13. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA94I. Transaction: MzEwODgzMDYxNmFkaXF6a2N4.

  14. 1 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9OSW. Transaction: MzEwODYyNTkxMGFkaXF6a2N4.

  15. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08ICG. Transaction: MzA4NjQ3NDIyNmFkaXF6a2N4.

  16. 4 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7S7UA. Transaction: MzA4NDQzMDM1MGFkaXF6a2N4.

  17. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOFB7. Transaction: MzA2NTA1MzU1N2FkaXF6a2N4.

  18. 24 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UAQI. Transaction: MzA2NDYzMTI0MWFkaXF6a2N4.

  19. 30 May 2012 Appointment of Andrew Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XGUR. Transaction: MzA1ODQxNzc1MGFkaXF6a2N4.

  20. 30 May 2012 Termination of appointment of Robert Grace Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XFS2. Transaction: MzA1ODQxNzM4MmFkaXF6a2N4.

  21. 19 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X30K2YI2. Transaction: MzA0NTczNDQ2NGFkaXF6a2N4.

  22. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY6Z0XY8. Transaction: MzA0NDgwOTUyMWFkaXF6a2N4.

  23. 8 June 2011 Appointment of Mr David James Langfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUI4BUTB. Transaction: MzAzODUxNDk3MGFkaXF6a2N4.

  24. 7 June 2011 Termination of appointment of Christopher Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUE6WUST. Transaction: MzAzODQ3NTE3MmFkaXF6a2N4.

  25. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7SUNUC. Transaction: MzAyNDQ2MDIzOWFkaXF6a2N4.

  26. 9 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X7Y02N8Z. Transaction: MzAyMzAwNDU2OGFkaXF6a2N4.

  27. 9 September 2010 Director's details changed for Christopher John Jones on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7Y01N8Y. Transaction: MzAyMjk2MjIyOWFkaXF6a2N4.

  28. 9 September 2010 Director's details changed for Robert Mitchell Grace Jr on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7XZZN8U. Transaction: MzAyMjk2MjIyNWFkaXF6a2N4.

  29. 9 September 2010 Director's details changed for Damon Gregoire on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7Y00N8X. Transaction: MzAyMjk2MjIyN2FkaXF6a2N4.

  30. 8 September 2010 Secretary's details changed for Mr David James Langfield on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH03. Barcode: X7XZYN8T. Transaction: MzAyMjk2MjIyNGFkaXF6a2N4.

  31. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY7HJEIM. Transaction: MzAwMTg2OTY4M2FkaXF6a2N4.

  32. 6 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XHT4VDVE. Transaction: MzAwMDEyMzgyNmFkaXF6a2N4.

  33. 13 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L7NL58U7. Transaction: MjAzMDQ2MDYwM2FkaXF6a2N4.

  34. 25 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0P13FZ. Transaction: MjAxNDEzMTI1OWFkaXF6a2N4.

  35. 18 July 2008 Appointment terminated secretary mark pelopida [View PDF]

    Category: Officers. Type: 288b. Barcode: A9P4E1G7. Transaction: MjAwOTI3ODYzOGFkaXF6a2N4.

  36. 18 July 2008 Secretary appointed david james langfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A9P4M1GF. Transaction: MjAwOTI3ODQxMWFkaXF6a2N4.

  37. 18 July 2008 Director appointed christopher john jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A9P4U1GN. Transaction: MjAwOTI3Nzk1OWFkaXF6a2N4.

  38. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3Mzk5NWFkaXF6a2N4.

  39. 8 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3MjYzOGFkaXF6a2N4.

  40. 30 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MjEwM2FkaXF6a2N4.

  41. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzNjE0OWFkaXF6a2N4.

  42. 25 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMjM4N2FkaXF6a2N4.

  43. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUyMjM5OGFkaXF6a2N4.

  44. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY1NDk1NGFkaXF6a2N4.

  45. 8 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4NzA1MWFkaXF6a2N4.

  46. 23 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0NzIyM2FkaXF6a2N4.

  47. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDAyMjc5NWFkaXF6a2N4.

  48. 15 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY1OTEzNmFkaXF6a2N4.

  49. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU3MTI0OWFkaXF6a2N4.

  50. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEwOTY2NGFkaXF6a2N4.

  51. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYzMTUzOGFkaXF6a2N4.

  52. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDE0MTU1N2FkaXF6a2N4.

  53. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMzMjIzNmFkaXF6a2N4.

  54. 7 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1Mjc0MWFkaXF6a2N4.

  55. 9 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTY4NjgxMGFkaXF6a2N4.

  56. 13 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTg3NjU4NmFkaXF6a2N4.

  57. 22 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI5OTcxNGFkaXF6a2N4.

  58. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ5NzU1M2FkaXF6a2N4.

  59. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgwODQzMGFkaXF6a2N4.

  60. 11 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzMzM5MGFkaXF6a2N4.

  61. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgwNTA2NWFkaXF6a2N4.

  62. 5 June 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyMTA0MWFkaXF6a2N4.

  63. 2 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzY3MDgwNmFkaXF6a2N4.

  64. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExNDEwNGFkaXF6a2N4.

  65. 16 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg4MTAzNWFkaXF6a2N4.

  66. 5 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYzMjU5N2FkaXF6a2N4.

  67. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA5MDc2MWFkaXF6a2N4.

  68. 26 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4MjYwMWFkaXF6a2N4.

  69. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3NDU2MmFkaXF6a2N4.

  70. 18 January 2002 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDA3ODM5MGFkaXF6a2N4.

  71. 2 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk5MjUxOWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:32:27 +0100