3t Systems Ltd

Company Registration Number: 04993387

Company registered in England and Wales

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3t Systems Ltd is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERRIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2536 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

04993387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£6,181
of which Cash £0£0£0£0£0£0£0£6,181
Total Assets £0£0£0£0£0£0£0£6,181
Current Liabilities £42,464£42,464£42,464£42,464£42,464£42,464£42,464£48,630
Net Current Assets £-42,464£-42,464£-42,464£-42,464£-42,464£-42,464£-42,464£-42,449
Total Net Worth £-5,640£-5,640£-5,640£-5,640£-5,640£-5,640£-5,640£-5,625

Previous Names

No previous names

Company Officers

  • OGUNJIMI, Olufunmilola Olufunke

    Secretary

    Appointed on 12 December 2003

     

    36
    Whirlow Court Road
    Sheffield
    S11 9NT
    United Kingdom

  • OGUNJIMI, Adebayo Oluyinka

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1967

    36
    Whirlow Court Road
    Sheffield
    S11 9NT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WRR5. Transaction: MzE2NDgzMzMxMmFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBCKSI. Transaction: MzE2MjQyNDgzNWFkaXF6a2N4.

  3. 18 November 2016 Previous accounting period extended from 28 February 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5K133MZ. Transaction: MzE2MjIzODE5M2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHMUY. Transaction: MzEzNzg4NzQ2N2FkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0WOE1. Transaction: MzEzNjE1OTc5M2FkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0AO8. Transaction: MzExNDQwNDE2N2FkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMV3IH. Transaction: MzExMjM0OTg4OWFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOX18V. Transaction: MzA5MTc5OTEwM2FkaXF6a2N4.

  9. 18 December 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: A2NBLLZ7. Transaction: MzA5MTAxMzQwMGFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6W0WW. Transaction: MzA4OTc0MzYzMmFkaXF6a2N4.

  11. 14 February 2013 Amended accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AAMD. Barcode: A221NZ8A. Transaction: MzA3Mjg0NTQ5OWFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDSW2. Transaction: MzA3MTUyNTIzNGFkaXF6a2N4.

  13. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJW2WG. Transaction: MzA2ODI0NzI2OWFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X114TOBK. Transaction: MzA1MTE2NTAxOWFkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGO8BZM5. Transaction: MzA0Nzk2ODkzOGFkaXF6a2N4.

  16. 17 January 2011 Registered office address changed from Sheffield Technology Park 60 Shirland Lane Sheffield South Yorkshire S9 3SP on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: ANEODQQS. Transaction: MzAzMDU1NzM3NGFkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XGHLLQQG. Transaction: MzAzMDMwMTcxN2FkaXF6a2N4.

  18. 12 January 2011 Secretary's details changed for Olufunmilola Olufunke Ogunjimi on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH03. Barcode: XGHLJQQE. Transaction: MzAzMDMwMTUyNmFkaXF6a2N4.

  19. 12 January 2011 Director's details changed for Adebayo Oluyinka Ogunjimi on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGHLKQQF. Transaction: MzAzMDMwMTUyN2FkaXF6a2N4.

  20. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0WRIPC3. Transaction: MzAyNzQxMDkwNWFkaXF6a2N4.

  21. 2 March 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: PKPK5HVZ. Transaction: MzAxMDQ5MjgzNWFkaXF6a2N4.

  22. 25 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XU48THT6. Transaction: MzAxMDIyMzY0OGFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Adebayo Oluyinka Ogunjimi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU48SHT5. Transaction: MzAxMDIyMDU5N2FkaXF6a2N4.

  24. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRJ0ZG6S. Transaction: MzAwNTgwMTU4MWFkaXF6a2N4.

  25. 30 March 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21RV8JD. Transaction: MjAyOTM0Njg4NWFkaXF6a2N4.

  26. 23 February 2009 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKTL7KE. Transaction: MjAyNjQxNDAyMGFkaXF6a2N4.

  27. 31 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AT33N646. Transaction: MjAyMTkyMjI5OGFkaXF6a2N4.

  28. 20 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A0UTDXDK. Transaction: MDE5MjU1OTcyOGFkaXF6a2N4.

  29. 5 February 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg3MDYxNWFkaXF6a2N4.

  30. 22 January 2007 Registered office changed on 22/01/07 from: 105 derby road loughborough leicestershire LE11 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA1NTM1M2FkaXF6a2N4.

  31. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4NjQzN2FkaXF6a2N4.

  32. 8 November 2006 Accounting reference date extended from 31/12/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQzMDI0OGFkaXF6a2N4.

  33. 24 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzg3NzM2NWFkaXF6a2N4.

  34. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ0NDg2MWFkaXF6a2N4.

  35. 18 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTM1NzM1NmFkaXF6a2N4.

  36. 6 September 2004 Ad 31/08/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY4ODQwN2FkaXF6a2N4.

  37. 4 March 2004 Ad 12/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ0MTQ1NWFkaXF6a2N4.

  38. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU5ODU2M2FkaXF6a2N4.

  39. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA2MDQ2NWFkaXF6a2N4.

  40. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE2NTMwNGFkaXF6a2N4.

  41. 8 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwNTE1NGFkaXF6a2N4.

  42. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTU3NTY0MGFkaXF6a2N4.

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