3dmd Technologies Limited

Company Registration Number: 04325194

Company registered in England and Wales

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3dmd Technologies Limited is a Private Company Limited by Shares first registered on 20 November 2001. Its current registered address is in London.

Registered Address

3RD FLOOR NORTH
THE FORUM 74-80 CAMDEN STREET
LONDON
NW1 0EG

There are 85 companies currently registered at this postcode, including this one.

All companies at NW1 0EG

Registration Data

Company Number

04325194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,066,762£1,000,875£881,348£796,571£576,041£127,255
of which Cash £642£245£256£1,394£6,059£5,605
Total Assets £1,066,762£1,000,875£881,348£796,571£576,041£127,255
Current Liabilities £1,022,057£892,578£771,433£0£667,074£659,205
Net Current Assets £44,705£108,297£109,915£796,571£-91,033£-531,950
Total Net Worth £53,559£115,930£109,965£191,769£-90,983£-531,900

Previous Names

  • 3Q TECHNOLOGIES LIMITED, active until 8 August 2009
  • HILLGATE (274) LIMITED, active until 14 January 2002

Company Officers

  • DUNCAN, Kelly Susan

    Director

    Appointed on 14 January 2002

     

    Nationality: Us

    Occupation: Director/Marketer

    Month of birth: August 1969

    3rd
    Floor North
    The Forum 74-80 Camden Street
    London
    NW1 0EG
    United Kingdom

  • LANE, Christopher Ronald

    Director

    Appointed on 14 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    3rd
    Floor North
    The Forum 74-80 Camden Street
    London
    NW1 0EG
    United Kingdom

  • DELACOMBE, Christopher Rohan

    Secretary

    Appointed on 12 February 2002

    Resigned on 21 June 2013

    Southolme, 1 Heather Way
    Chobham
    Woking
    Surrey
    GU24 8RA

  • HILLGATE SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 20 November 2001

    Resigned on 12 February 2002

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • HILLGATE NOMINEES LIMITED

    Nominee Director

    Appointed on 20 November 2001

    Resigned on 14 January 2002

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • HILLGATE SECRETARIAL LIMITED

    Nominee Director

    Appointed on 20 November 2001

    Resigned on 14 January 2002

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCATSG. Transaction: MzE2MzgxNjQ2OGFkaXF6a2N4.

  2. 22 November 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5JRWZ1E. Transaction: MzE2MjMxNDk5N2FkaXF6a2N4.

  3. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJX3F4. Transaction: MzE1OTE3MDMxOGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZQ2Z. Transaction: MzEzNjU3NTM5NmFkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XPY2. Transaction: MzEzMjY5MjE1N2FkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKNJD. Transaction: MzExMjE1ODYwM2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJQ89. Transaction: MzEwODUyMTYxM2FkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEZLK8. Transaction: MzA5MDg5NjAwMWFkaXF6a2N4.

  9. 17 December 2013 Director's details changed for Christopher Ronald Lane on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X2NEZLK0. Transaction: MzA5MDg5NTgyNmFkaXF6a2N4.

  10. 17 December 2013 Director's details changed for Kelly Susan Duncan on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X2NEZLJK. Transaction: MzA5MDg5NTgyMmFkaXF6a2N4.

  11. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYG62. Transaction: MzA4NjM0Njk4MmFkaXF6a2N4.

  12. 21 June 2013 Termination of appointment of Christopher Delacombe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AZ17WP. Transaction: MzA4MDE3Nzc0NGFkaXF6a2N4.

  13. 25 April 2013 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270T57F. Transaction: MzA3NjkyOTQyNGFkaXF6a2N4.

  14. 28 February 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: L231SLI3. Transaction: MzA3MzcwNDI1OWFkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9MWBC. Transaction: MzA2ODA0MTUxMmFkaXF6a2N4.

  16. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE3UR. Transaction: MzA2NTE0NDI5OWFkaXF6a2N4.

  17. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEDTFZGB. Transaction: MzA0NzU2MDk3M2FkaXF6a2N4.

  18. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3V47XZQ. Transaction: MzA0NDk4ODMwMGFkaXF6a2N4.

  19. 23 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0KU5PBG. Transaction: MzAyNzM0NjU3NGFkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHHSCNU4. Transaction: MzAyNDQ1MjA3NmFkaXF6a2N4.

  21. 5 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4BYBJP6. Transaction: MzAxNDkxNDA0M2FkaXF6a2N4.

  22. 5 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PKPC700H. Transaction: MzAxNDg3NTE4NWFkaXF6a2N4.

  23. 5 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PKPCB00L. Transaction: MzAxNDg3NTExMmFkaXF6a2N4.

  24. 5 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5N8NJL1. Transaction: MzAxNDg3NTAzOGFkaXF6a2N4.

  25. 29 April 2010 Statement of capital following an allotment of shares on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Capital. Type: SH01. Barcode: XPC4HJKM. Transaction: MzAxNDYxNDQzN2FkaXF6a2N4.

  26. 1 December 2009 Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9RP0FFG. Transaction: MzAwNDA1MDk3NmFkaXF6a2N4.

  27. 20 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X490PF4I. Transaction: MzAwMzMxNzk3OGFkaXF6a2N4.

  28. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYAOFEIS. Transaction: MzAwMTkyMzcwNWFkaXF6a2N4.

  29. 13 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AERLACCY. Transaction: MjAzOTE3OTI3NmFkaXF6a2N4.

  30. 7 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AH8MUC7Y. Transaction: MjAzODg0NjQ4MGFkaXF6a2N4.

  31. 7 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6Q0K71Y. Transaction: MjAyNTI4NTA0MWFkaXF6a2N4.

  32. 7 February 2009 Nc inc already adjusted 09/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A6Q0L71Z. Transaction: MjAyNTI4NTAyOWFkaXF6a2N4.

  33. 7 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTI4NTAxM2FkaXF6a2N4.

  34. 6 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A313R75K. Transaction: MjAyNTM1OTA0OWFkaXF6a2N4.

  35. 6 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A314175V. Transaction: MjAyNTM1OTg5OGFkaXF6a2N4.

  36. 6 February 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A314275W. Transaction: MjAyNTM1OTk4M2FkaXF6a2N4.

  37. 6 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A314375X. Transaction: MjAyNTM1OTczMmFkaXF6a2N4.

  38. 6 February 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A314475Y. Transaction: MjAyNTM2MDEzMmFkaXF6a2N4.

  39. 24 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X782Q53C. Transaction: MjAxODU5ODUxM2FkaXF6a2N4.

  40. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APK4N4FT. Transaction: MjAxNzA3MzI2M2FkaXF6a2N4.

  41. 21 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwNDE5N2FkaXF6a2N4.

  42. 21 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYwNzA4OWFkaXF6a2N4.

  43. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njc4NDIyNmFkaXF6a2N4.

  44. 13 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzgxNTMwM2FkaXF6a2N4.

  45. 4 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4MTAwMWFkaXF6a2N4.

  46. 15 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQ2NjY5NGFkaXF6a2N4.

  47. 21 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTczNDQ2MWFkaXF6a2N4.

  48. 24 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTAzNjc2N2FkaXF6a2N4.

  49. 1 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk2ODk4MWFkaXF6a2N4.

  50. 30 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc1MzY4N2FkaXF6a2N4.

  51. 23 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzA0OTc3MmFkaXF6a2N4.

  52. 6 February 2003 Registered office changed on 06/02/03 from: unit 6 the long room royal quay coppermill lock summerhouse lane harefield middlesex UB9 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODEwMTIyM2FkaXF6a2N4.

  53. 7 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDY2NTUzNWFkaXF6a2N4.

  54. 7 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDg4MzM1N2FkaXF6a2N4.

  55. 28 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzNjI3OWFkaXF6a2N4.

  56. 4 April 2002 Registered office changed on 04/04/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTkwMTUzNmFkaXF6a2N4.

  57. 19 March 2002 S-div 27/02/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MDYwOTYyOGFkaXF6a2N4.

  58. 19 March 2002 Ad 27/02/02--------- £ si 964225@.1=96422 £ ic 6/96428 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzA4MzUxMGFkaXF6a2N4.

  59. 6 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE2MTE1NGFkaXF6a2N4.

  60. 6 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDAzNzg4N2FkaXF6a2N4.

  61. 6 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY1MTU1MWFkaXF6a2N4.

  62. 6 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgwNzQ4OWFkaXF6a2N4.

  63. 6 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY2MzM3OWFkaXF6a2N4.

  64. 6 March 2002 £ nc 1000/100000 27/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzQ4NzE3MGFkaXF6a2N4.

  65. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ1NTE1OGFkaXF6a2N4.

  66. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYzMDkwM2FkaXF6a2N4.

  67. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg1MDExNmFkaXF6a2N4.

  68. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY5NjgwNmFkaXF6a2N4.

  69. 25 January 2002 Ad 14/01/02--------- £ si 5@1=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTEzNTA1NWFkaXF6a2N4.

  70. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ2NjE1M2FkaXF6a2N4.

  71. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ2NjAxOWFkaXF6a2N4.

  72. 18 January 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTgwODQ1OGFkaXF6a2N4.

  73. 14 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDkxODIzOWFkaXF6a2N4.

  74. 20 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE0MjYxNWFkaXF6a2N4.

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