3sp Ltd

Company Registration Number: 04609277

Company registered in England and Wales

Approximate Location Map
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3sp Ltd is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Basingstoke, Hampshire.

Registered Address

BARRACUDA NETWORKS LIMITED
BRUNEL HOUSE STEPHENSON ROAD
HOUNDSMILL
BASINGSTOKE
HAMPSHIRE
RG21 6XR

There are 7 companies currently registered at this postcode, including this one.

All companies at RG21 6XR

Registration Data

Company Number

04609277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,020,698£778,236£699,424£414,389£289,970£105,438
of which Cash £193,990£32,918£37,670£21,118£18,874£25,553
Total Assets £1,020,698£778,236£699,424£414,389£289,970£105,438
Current Liabilities £72,350£54,675£74,071£40,873£72,233£73,478
Net Current Assets £948,348£723,561£625,353£373,516£217,737£31,960
Total Net Worth £948,368£723,581£625,620£373,535£221,379£36,828

Previous Names

No previous names

Company Officers

  • HONDA, Diane Ceonzo

    Director

    Appointed on 1 August 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1965

    BARRACUDA NETWORKS LIMITED
    Brunel House
    Stephenson Road
    Houndsmill
    Basingstoke
    Hampshire
    RG21 6XR

  • PAINTER, Lee David

    Secretary

    Appointed on 5 December 2002

    Resigned on 7 October 2008

    1
    Worthy Row
    Arnold
    Nottinghamshire
    NG5 5XD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • FAUGNO, David

    Director

    Appointed on 12 July 2010

    Resigned on 1 August 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1970

    BARRACUDA NETWORKS LIMITED
    Brunel House
    Stephenson Road
    Houndsmill
    Basingstoke
    Hampshire
    RG21 6XR
    England

  • PAINTER, Lee David

    Director

    Appointed on 5 December 2002

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Software Designer

    Month of birth: April 1973

    1
    Worthy Row
    Arnold
    Nottinghamshire
    NG5 5XD

  • PERNAVAS, Richard

    Director

    Appointed on 5 December 2002

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Software Developer

    Month of birth: April 1980

    12
    Worthy Row
    Arnold Road Arnold Road
    Nottingham
    NG5 5XD

  • THACKERAY, Paul Alan

    Director

    Appointed on 5 October 2008

    Resigned on 20 July 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    Unit 8
    Barracuda Networks
    West Ham Industrial Estate Grafton Way
    Basingstoke
    Hants
    RG22 6HY
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 August 2016 Appointment of Ms Diane Honda as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DK0TTN. Transaction: MzE1NTMxOTg1NmFkaXF6a2N4.

  2. 17 August 2016 Termination of appointment of David Faugno as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5DK0UB8. Transaction: MzE1NTMxOTkzMmFkaXF6a2N4.

  3. 13 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R56BVXBN. Transaction: MzE0ODUwMzE1MWFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZNP7. Transaction: MzE0MDQzOTQzM2FkaXF6a2N4.

  5. 25 January 2016 Registered office address changed from Unit 8 Barracuda Networks West Ham Industrial Estate Grafton Way Basingstoke Hants RG22 6HY to C/O Barracuda Networks Limited Brunel House Stephenson Road Houndsmill Basingstoke Hampshire RG21 6XR on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCZNKZ. Transaction: MzE0MDQzOTI3NGFkaXF6a2N4.

  6. 25 January 2016 Register(s) moved to registered office address C/O Barracuda Networks Limited Brunel House Stephenson Road Houndsmill Basingstoke Hampshire RG21 6XR [View PDF]

    Category: Address. Type: AD04. Barcode: X4ZCZNL7. Transaction: MzE0MDQzOTI2NWFkaXF6a2N4.

  7. 6 December 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3E0ZK. Transaction: MzEzNjc3NDUxMmFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWPK9. Transaction: MzExNTk4MTQ5MmFkaXF6a2N4.

  9. 4 December 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZQTD. Transaction: MzExMjYwNTc1MGFkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X30MYY2H. Transaction: MzA5MzYyNTA3MmFkaXF6a2N4.

  11. 5 January 2014 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2O3Z6HU. Transaction: MzA5MTk1NTU0MGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4WP9N. Transaction: MzA2OTY5MTI0MWFkaXF6a2N4.

  13. 18 December 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1NQTWX5. Transaction: MzA2OTU5OTQ4MGFkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X12SA754. Transaction: MzA1MjU5ODA0NWFkaXF6a2N4.

  15. 16 February 2012 Director's details changed for Mr David Faugno on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X12SA74W. Transaction: MzA1MjU5MzM3OWFkaXF6a2N4.

  16. 27 January 2012 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A11D7PBE. Transaction: MzA1MTQ4NTg2NmFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XO12ORCF. Transaction: MzAzMTYxMTc5M2FkaXF6a2N4.

  18. 1 December 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LELOLPJ1. Transaction: MzAyODAxMzg1NmFkaXF6a2N4.

  19. 20 July 2010 Termination of appointment of Paul Thackeray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM00ELUC. Transaction: MzAxOTgyMDA5MmFkaXF6a2N4.

  20. 13 July 2010 Appointment of Mr David Faugno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLBRGLM7. Transaction: MzAxOTM0MzY2MGFkaXF6a2N4.

  21. 17 February 2010 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A529RHLJ. Transaction: MzAwOTYzMzkwMGFkaXF6a2N4.

  22. 8 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCHY2FLQ. Transaction: MzAwNDQ5OTkyNWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Mr Paul Alan Thackeray on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCHXZFLM. Transaction: MzAwNDQxMjI4NmFkaXF6a2N4.

  24. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCHY1FLP. Transaction: MzAwNDQxMjI4OWFkaXF6a2N4.

  25. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCHY0FLO. Transaction: MzAwNDQxMjI4N2FkaXF6a2N4.

  26. 18 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBSK5RT. Transaction: MjAyMDY4NTQ3NmFkaXF6a2N4.

  27. 18 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDBSI5RR. Transaction: MjAyMDY3OTk5NWFkaXF6a2N4.

  28. 18 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDBSJ5RS. Transaction: MjAyMDY3OTk5N2FkaXF6a2N4.

  29. 18 December 2008 Registered office changed on 18/12/2008 from no. 4, mayfair court north gate nottingham NG7 7GR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDBSH5RQ. Transaction: MjAyMDY3OTk5M2FkaXF6a2N4.

  30. 20 November 2008 Accounting reference date extended from 31/12/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADR9R4ZH. Transaction: MjAxODQyNjAzMGFkaXF6a2N4.

  31. 29 October 2008 Director appointed paul alan thackeray [View PDF]

    Category: Officers. Type: 288a. Barcode: ATO684CL. Transaction: MjAxNjc1MDgzMGFkaXF6a2N4.

  32. 9 October 2008 Appointment terminated director and secretary lee painter [View PDF]

    Category: Officers. Type: 288b. Barcode: A3BLF3SJ. Transaction: MjAxNTE2OTY3M2FkaXF6a2N4.

  33. 9 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2VIS3TD. Transaction: MjAxNTIwMzcwN2FkaXF6a2N4.

  34. 3 October 2008 Appointment terminated director richard pernavas [View PDF]

    Category: Officers. Type: 288b. Barcode: A6CDX3MR. Transaction: MjAxNDc1MTAxN2FkaXF6a2N4.

  35. 5 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKKJV2VP. Transaction: MjAxMjc4ODM3MWFkaXF6a2N4.

  36. 27 August 2008 Gbp ic 300/240\19/08/08\gbp sr [email protected]=60\ [View PDF]

    Category: Capital. Type: 169. Barcode: AQ7ZZ2IP. Transaction: MjAxMTkyODk2M2FkaXF6a2N4.

  37. 27 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTkyODU2MmFkaXF6a2N4.

  38. 11 June 2008 Registered office changed on 11/06/2008 from 3, the glade business center forum road nottingham nottinghamshire NG5 9RW [View PDF]

    Category: Address. Type: 287. Barcode: X6GC80HK. Transaction: MjAwNzAzMjg0N2FkaXF6a2N4.

  39. 2 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNDYwNWFkaXF6a2N4.

  40. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NzE0NmFkaXF6a2N4.

  41. 8 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyNTE5NGFkaXF6a2N4.

  42. 8 January 2007 Ad 14/10/06--------- £ si [email protected]=8 £ ic 352/360 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDg2MTA3NWFkaXF6a2N4.

  43. 8 January 2007 Ad 14/05/06--------- £ si [email protected]=2 £ ic 350/352 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTI0OTQzNGFkaXF6a2N4.

  44. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc4ODYwN2FkaXF6a2N4.

  45. 16 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTczOTQ5OGFkaXF6a2N4.

  46. 16 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQxMDEwOWFkaXF6a2N4.

  47. 16 January 2006 Ad 12/10/05--------- £ si [email protected]=4 £ ic 346/350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQwMTEzOWFkaXF6a2N4.

  48. 16 January 2006 Ad 12/12/05--------- £ si [email protected]=26 £ ic 320/346 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjI4OTc4MWFkaXF6a2N4.

  49. 16 January 2006 Ad 12/11/05--------- £ si [email protected]=3 £ ic 317/320 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk1MTQxMWFkaXF6a2N4.

  50. 14 October 2005 Ad 14/10/05--------- £ si [email protected]=10 £ ic 307/317 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQxMDU0OWFkaXF6a2N4.

  51. 14 October 2005 Ad 14/07/05--------- £ si [email protected]=23 £ ic 284/307 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTI0MDg5N2FkaXF6a2N4.

  52. 27 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODUwNDU3MmFkaXF6a2N4.

  53. 27 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTM2MTkxM2FkaXF6a2N4.

  54. 27 July 2005 Ad 30/04/05--------- £ si [email protected]=6 £ ic 278/284 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI5ODk4NmFkaXF6a2N4.

  55. 27 July 2005 Ad 30/03/05--------- £ si [email protected]=6 £ ic 272/278 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDI5MDIwNGFkaXF6a2N4.

  56. 14 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAxNDAwOGFkaXF6a2N4.

  57. 5 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUwMjQwOGFkaXF6a2N4.

  58. 5 January 2005 Ad 18/10/04--------- £ si [email protected]=100 £ si [email protected]=37 £ ic 135/272 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc0NjY1MGFkaXF6a2N4.

  59. 7 December 2004 Registered office changed on 07/12/04 from: unit 6 the manse third avenue nottingham nottinghamshire NG7 6JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ2OTE5MGFkaXF6a2N4.

  60. 3 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODkyMTg2N2FkaXF6a2N4.

  61. 7 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTMyMzE1MmFkaXF6a2N4.

  62. 22 September 2004 Ad 02/09/04--------- £ si [email protected]=35 £ ic 100/135 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjg2NDA0M2FkaXF6a2N4.

  63. 13 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTgyMjAwNGFkaXF6a2N4.

  64. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg0NjI0M2FkaXF6a2N4.

  65. 26 July 2004 Ad 01/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU0MzIxNWFkaXF6a2N4.

  66. 30 March 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk3Nzk1NWFkaXF6a2N4.

  67. 19 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzAyMDc5MGFkaXF6a2N4.

  68. 19 March 2004 £ nc 100/200000 03/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTE0MTg4NWFkaXF6a2N4.

  69. 29 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjQ3NDY2NGFkaXF6a2N4.

  70. 29 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDc4MTk5M2FkaXF6a2N4.

  71. 20 January 2003 Registered office changed on 20/01/03 from: 18 butlers field langar nottingham NG13 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU0NDM3M2FkaXF6a2N4.

  72. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1NTg4NGFkaXF6a2N4.

  73. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk3MzkxNWFkaXF6a2N4.

  74. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA3MTcxOGFkaXF6a2N4.

  75. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY3MzAzNWFkaXF6a2N4.

  76. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI2NDg2MWFkaXF6a2N4.

  77. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc3MDEzM2FkaXF6a2N4.

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