3 Tier Systems UK Limited

Company Registration Number: 04223324

Company registered in England and Wales

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3 Tier Systems UK Limited is a Private Company Limited by Shares first registered on 25 May 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

COBALT 3.1 SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ

There are 58 companies currently registered at this postcode, including this one.

All companies at NE27 0QJ

Registration Data

Company Number

04223324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2001

Dissolution Date

n/a

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,971£19,801£16,952£13,260£20,282£34,122£141,674
of which Cash £5,678£2,895£3,269£3,767£2,794£3,942£3,629
Total Assets £19,971£19,801£16,952£13,260£20,282£34,122£141,674
Current Liabilities £183,294£233,625£217,616£198,987£180,296£155,532£182,496
Net Current Assets £-163,323£-213,824£-200,664£-185,727£-160,014£-121,410£-40,822
Total Net Worth £-163,323£-213,824£-199,153£-182,705£-155,481£-121,410£-40,822

Previous Names

No previous names

Company Officers

  • ANDERSON, Kevin

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

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

  • WILKINSON, Gemma Louise

    Secretary

    Appointed on 5 December 2005

    Resigned on 15 December 2008

    18
    Kielder Avenue
    Beacon Lane
    Cramlington
    Northumberland
    NE23 8JT

  • WILKINSON, Maureen

    Secretary

    Appointed on 25 May 2001

    Resigned on 4 December 2005

    2 Longhirst Drive
    Southfield Gardens
    Cramlington
    Northumberland
    NE23 7XL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81LGB. Transaction: MzE2NDg3OTUwNWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57VU5EB. Transaction: MzE0OTU3NTcxMGFkaXF6a2N4.

  3. 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: X4MUNFJK. Transaction: MzEzODI0NDIzOWFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48COWPY. Transaction: MzEyNDA5MzQ1NmFkaXF6a2N4.

  5. 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: X3KWRQJF. Transaction: MzExMTU0OTgxNGFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38SE1DE. Transaction: MzEwMDc4MTE2M2FkaXF6a2N4.

  7. 27 May 2014 Director's details changed for Kevin Anderson on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X38SE1D6. Transaction: MzEwMDc4MTE0NGFkaXF6a2N4.

  8. 5 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: X2MJZ5CX. Transaction: MzA5MDE0OTg4OGFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWS1E. Transaction: MzA4MDA1MjM5N2FkaXF6a2N4.

  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: X1O28VIZ. Transaction: MzA2OTYwNDMwM2FkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVSJ2W. Transaction: MzA1OTgwNzg1MGFkaXF6a2N4.

  12. 30 May 2012 Registered office address changed from Quorum 16 Quorum Business Park Newcastle upon Tyne Tyne and Wear NE12 8BX England on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X19YB3UX. Transaction: MzA1ODMyNzAzOGFkaXF6a2N4.

  13. 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: X0OAMX2A. Transaction: MzA0OTEyODc5MWFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQ3ZPUFN. Transaction: MzAzNzc2NzIyM2FkaXF6a2N4.

  15. 25 May 2011 Registered office address changed from Quorum 16 Balliol Business Park East, Benton Lane Newcastle upon Tyne England NE12 8BX United Kingdom on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XQ3ZOUFM. Transaction: MzAzNzc2NTMyNWFkaXF6a2N4.

  16. 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: XBPCPQ7V. Transaction: MzAyOTMyMzc4NWFkaXF6a2N4.

  17. 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: XQFRXM3F. Transaction: MzAyMDQzNDU3N2FkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XL4BAKA1. Transaction: MzAxNjI0MzY4MmFkaXF6a2N4.

  19. 8 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: PNKZOH88. Transaction: MzAwODkxOTk2N2FkaXF6a2N4.

  20. 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: AJSXQC1L. Transaction: MjAzODYxMDkxNmFkaXF6a2N4.

  21. 4 August 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNG8C3M. Transaction: MjAzODM3MjA5N2FkaXF6a2N4.

  22. 3 August 2009 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCC7C03. Transaction: MjAzODMwODc3NmFkaXF6a2N4.

  23. 3 August 2009 Registered office changed on 03/08/2009 from 180 new bridge street newcastle upon tyne tyne & wear NE1 2TE [View PDF]

    Category: Address. Type: 287. Barcode: XZCCHC0D. Transaction: MjAzODMwODY4M2FkaXF6a2N4.

  24. 5 January 2009 Appointment terminated secretary gemma wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYHZK5R4. Transaction: MjAyMjQxMDgyMWFkaXF6a2N4.

  25. 9 September 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI1MTM1MmFkaXF6a2N4.

  26. 13 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxMjk2NWFkaXF6a2N4.

  27. 5 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk3MDQzNGFkaXF6a2N4.

  28. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDMyNDI3M2FkaXF6a2N4.

  29. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY4MzcyNGFkaXF6a2N4.

  30. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg0NTE5NWFkaXF6a2N4.

  31. 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: MDE1NDQyMjcwM2FkaXF6a2N4.

  32. 7 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0NDE3MGFkaXF6a2N4.

  33. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA4NTQ5OWFkaXF6a2N4.

  34. 1 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczMDgzOWFkaXF6a2N4.

  35. 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: MDA2OTI2ODcwOGFkaXF6a2N4.

  36. 2 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1NDE2MWFkaXF6a2N4.

  37. 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: MDAxMjE1NTUwN2FkaXF6a2N4.

  38. 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: MDExMTIzMjc4OGFkaXF6a2N4.

  39. 29 May 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcwNjcyOGFkaXF6a2N4.

  40. 2 July 2001 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzc1MzcxN2FkaXF6a2N4.

  41. 4 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMzMjA3N2FkaXF6a2N4.

  42. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5NjQ1N2FkaXF6a2N4.

  43. 30 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI5Mjk0NmFkaXF6a2N4.

  44. 30 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA0MDk0MWFkaXF6a2N4.

  45. 25 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjY1NTY1MGFkaXF6a2N4.

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