3di Information Solutions Limited

Company Registration Number: 04487377

Company registered in England and Wales

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3di Information Solutions Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Woking, Surrey.

Registered Address

HIGH STREET
RIPLEY
WOKING
SURREY
GU23 6AF

There are 8 companies currently registered at this postcode, including this one.

All companies at GU23 6AF

Registration Data

Company Number

04487377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

74300 - Translation and interpretation activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,032,811£1,071,197£958,165£606,886£507,194£379,010
of which Cash £185,247£247,902£121,059£46,969£3,660£15,461
Total Assets £1,032,811£1,071,197£958,165£606,886£507,194£379,010
Current Liabilities £534,355£807,659£713,408£545,695£467,636£380,045
Net Current Assets £498,456£263,538£244,757£61,191£39,558£-1,035
Total Net Worth £560,299£290,492£204,607£87,590£66,096£8,922

Previous Names

No previous names

Company Officers

  • BALLARD, Paul Simon

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1968

    High Street
    Ripley
    Woking
    Surrey
    GU23 6AF

  • EDOSA, Julie Amanda

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1957

    High Street
    Ripley
    Woking
    Surrey
    GU23 6AF

  • BALLARD, Alida Mariam

    Secretary

    Appointed on 1 September 2005

    Resigned on 5 April 2008

    99 Hollies Avenue
    West Byfleet
    Surrey
    KT14 6AN

  • BALLARD, Michael James

    Secretary

    Appointed on 16 July 2002

    Resigned on 31 August 2005

    1 Drovers Way
    Woodlands
    Ivybridge
    Devon
    PL21 9XA

  • BALLARD, Alida Mariam

    Director

    Appointed on 1 September 2005

    Resigned on 5 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1969

    99 Hollies Avenue
    West Byfleet
    Surrey
    KT14 6AN

  • LADE, Bryan

    Director

    Appointed on 1 July 2012

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: June 1968

    High Street
    Ripley
    Woking
    Surrey
    GU23 6AF

  • MATI, Maan

    Director

    Appointed on 1 July 2012

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1963

    High Street
    Ripley
    Woking
    Surrey
    GU23 6AF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A636ZBJC. Transaction: MzE3Mjc4MTEzMWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYZSY. Transaction: MzE1MzQxMTgyN2FkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Maan Mati as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X58R7VEP. Transaction: MzE1MDQ1MjQ4MGFkaXF6a2N4.

  4. 9 June 2016 Termination of appointment of Bryan Lade as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X58R7UB4. Transaction: MzE1MDQ1MjMyOWFkaXF6a2N4.

  5. 11 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4ZVFWP6. Transaction: MzE0MTcyOTM3NmFkaXF6a2N4.

  6. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaVkRJWDZhZGlxemtjeA.

  7. 1 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LBCKQ1. Transaction: MzEzNjQ0MzU5MmFkaXF6a2N4.

  8. 4 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDVGI. Transaction: MzEyODI5MTc0OWFkaXF6a2N4.

  9. 3 August 2015 Director's details changed for Mr Paul Simon Ballard on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CZDVLD. Transaction: MzEyODI2OTY5NmFkaXF6a2N4.

  10. 3 August 2015 Director's details changed for Mr Maan Mati on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CZDVJM. Transaction: MzEyODI2OTY5MWFkaXF6a2N4.

  11. 3 August 2015 Director's details changed for Mr Bryan Lade on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CZDVJE. Transaction: MzEyODI2OTY5OWFkaXF6a2N4.

  12. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D873N. Transaction: MzEyMDI4NjIzNGFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3F28X63. Transaction: MzEwNjI1NDIzN2FkaXF6a2N4.

  14. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3410TWR. Transaction: MzA5NjYyODYzN2FkaXF6a2N4.

  15. 12 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMUTFV. Transaction: MzA4MzA5NTU1NGFkaXF6a2N4.

  16. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HW0EI. Transaction: MzA3MzkyOTAwMGFkaXF6a2N4.

  17. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FXDJHD. Transaction: MzA2MzQ0MjUzNGFkaXF6a2N4.

  18. 10 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1F192Y1. Transaction: MzA2MjIzNjUyMGFkaXF6a2N4.

  19. 3 July 2012 Appointment of Ms Julie Amanda Edosa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBBM9E. Transaction: MzA2MDEzNDU3NGFkaXF6a2N4.

  20. 3 July 2012 Appointment of Mr Maan Mati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBBKJL. Transaction: MzA2MDEzNDE0MGFkaXF6a2N4.

  21. 3 July 2012 Appointment of Mr Bryan Lade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBBIO0. Transaction: MzA2MDEzMzU4NGFkaXF6a2N4.

  22. 16 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XCTMBZA8. Transaction: MzA0NzI5NjY2OWFkaXF6a2N4.

  23. 18 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XIM56WRZ. Transaction: MzA0MjI5OTAzN2FkaXF6a2N4.

  24. 10 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6Q00PTB. Transaction: MzAyODU5Mjc3MGFkaXF6a2N4.

  25. 27 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X2Q29MVH. Transaction: MzAyMjIzMjE3NmFkaXF6a2N4.

  26. 27 August 2010 Director's details changed for Paul Simon Ballard on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: X2Q28MVG. Transaction: MzAyMjIyNTU1MmFkaXF6a2N4.

  27. 12 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X0L86EW6. Transaction: MzAwMjc3MjUxMWFkaXF6a2N4.

  28. 17 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YA8CH9. Transaction: MjAzOTM0NTgyNmFkaXF6a2N4.

  29. 14 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGUSO4TX. Transaction: MjAxODAxNzE4NmFkaXF6a2N4.

  30. 6 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4DK21K. Transaction: MjAxMDUwMjgwMmFkaXF6a2N4.

  31. 7 April 2008 Appointment terminated secretary alida ballard [View PDF]

    Category: Officers. Type: 288b. Barcode: XSCLWYO4. Transaction: MjAwMjc5NzcyMmFkaXF6a2N4.

  32. 7 April 2008 Appointment terminated director alida ballard [View PDF]

    Category: Officers. Type: 288b. Barcode: XSAW1YOI. Transaction: MjAwMjc5MTY1OWFkaXF6a2N4.

  33. 28 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyNTM2M2FkaXF6a2N4.

  34. 30 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxMTgxOGFkaXF6a2N4.

  35. 10 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODAzMzMyOWFkaXF6a2N4.

  36. 11 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5NjA4MGFkaXF6a2N4.

  37. 22 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2MjI2M2FkaXF6a2N4.

  38. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMDI1MWFkaXF6a2N4.

  39. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc0OTQ1NmFkaXF6a2N4.

  40. 5 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAzOTY4M2FkaXF6a2N4.

  41. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU0OTcwMGFkaXF6a2N4.

  42. 11 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODU0OTE5MWFkaXF6a2N4.

  43. 2 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE5NDI2MWFkaXF6a2N4.

  44. 3 September 2004 Return made up to 16/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4NTI2OWFkaXF6a2N4.

  45. 20 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjAxNDkyNGFkaXF6a2N4.

  46. 24 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MzI1MDUzNmFkaXF6a2N4.

  47. 24 January 2004 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTY3NjA4N2FkaXF6a2N4.

  48. 4 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODIyOTU0MmFkaXF6a2N4.

  49. 4 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM1NTU3MWFkaXF6a2N4.

  50. 4 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU3NTM1MWFkaXF6a2N4.

  51. 4 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY1NTI2MGFkaXF6a2N4.

  52. 4 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA2NjE0OGFkaXF6a2N4.

  53. 26 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgwMzAxMWFkaXF6a2N4.

  54. 25 July 2003 Ad 15/07/03--------- £ si [email protected]=3080 £ ic 1920/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc3ODY1MmFkaXF6a2N4.

  55. 10 October 2002 Nc inc already adjusted 12/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODU3NDYxOGFkaXF6a2N4.

  56. 18 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQzNTIzOWFkaXF6a2N4.

  57. 18 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc1ODg3N2FkaXF6a2N4.

  58. 18 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIyMDYwMmFkaXF6a2N4.

  59. 2 September 2002 Registered office changed on 02/09/02 from: 99 hollies avenue west byfleet surrey KT14 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUxMjUxM2FkaXF6a2N4.

  60. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA4NzcwOGFkaXF6a2N4.

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