3s-Systems Limited

Company Registration Number: 05195156

Company registered in England and Wales

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3s-Systems Limited is a Private Company Limited by Shares first registered on 2 August 2004. Its current registered address is in Sandy, Bedfordshire.

Registered Address

16 DARLOW COURT
GAMLINGAY
SANDY
BEDFORDSHIRE
ENGLAND
SG19 3DJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05195156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£17,242
Current Assets £48,858£41,537£27,579£18,843£28,945£14,244£2,427£3,808
of which Cash £37,716£30,381£14,420£6,731£7,845£292£1,127£3,808
Total Assets £48,858£41,537£27,579£18,843£28,945£14,244£2,427£21,050
Current Liabilities £17,814£21,043£0£8,616£13,315£13,441£7,226£12,429
Net Current Assets £31,044£20,494£27,579£10,227£15,630£803£-4,799£-8,621
Total Net Worth £31,044£20,494£11,502£10,227£15,630£803£-4,799£8,621

Previous Names

No previous names

Company Officers

  • LITCHFIELD, Spencer Hugh

    Secretary

    Appointed on 12 January 2007

     

    Nationality: British

    Occupation: Controls Engineer

    16
    Darlow Court
    Gamlingay
    Sandy
    Bedfordshire
    SG19 3DJ
    England

  • LITCHFIELD, Spencer Hugh

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1963

    16
    Darlow Court
    Gamlingay
    Sandy
    Bedfordshire
    SG19 3DJ
    England

  • LOWE, Michael Thomas

    Secretary

    Appointed on 3 August 2004

    Resigned on 12 January 2007

    21 Cutcliffe Grove
    Bedford
    Bedfordshire
    MK40 4DA

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 2 August 2004

    Resigned on 3 August 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 2 August 2004

    Resigned on 3 August 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

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

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Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GJ0Q. Transaction: MzE2NjY1NTYwMWFkaXF6a2N4.

  2. 7 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X508H9OS. Transaction: MzE0MTQzMjI3OGFkaXF6a2N4.

  3. 7 February 2016 Director's details changed for Mr Spencer Hugh Litchfield on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X508H9OG. Transaction: MzE0MTQzMjIzOGFkaXF6a2N4.

  4. 7 February 2016 Secretary's details changed for Mr Spencer Hugh Litchfield on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH03. Barcode: X508H9M1. Transaction: MzE0MTQzMjIzN2FkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZKVWSP. Transaction: MzE0MDcyNDE2MmFkaXF6a2N4.

  6. 26 January 2016 Registered office address changed from Flat 4 Crescent Court 14 the Crescent Bedford Bedfordshire MK40 2RU to 16 Darlow Court Gamlingay Sandy Bedfordshire SG19 3DJ on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFM5HK. Transaction: MzE0MDUzMDU2NmFkaXF6a2N4.

  7. 6 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42MNOA0. Transaction: MzExODY3MjU4N2FkaXF6a2N4.

  8. 7 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW3AG. Transaction: MzExNjg5NTQ0N2FkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X3156756. Transaction: MzA5NDAzMTYzOWFkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3022436. Transaction: MzA5MzAzNzAyMWFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2OKZ. Transaction: MzA3MjI5Mzc3MGFkaXF6a2N4.

  12. 4 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21HFIKQ. Transaction: MzA3MjIwMTU0NmFkaXF6a2N4.

  13. 5 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X122DUEH. Transaction: MzA1MTkxMDgyN2FkaXF6a2N4.

  14. 26 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11CNUF5. Transaction: MzA1MTQ0MDE1MGFkaXF6a2N4.

  15. 7 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XYG3FS8T. Transaction: MzAzMzM4NDE3N2FkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XL32FR4X. Transaction: MzAzMTE0MDgxOWFkaXF6a2N4.

  17. 16 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X34GMIC0. Transaction: MzAxMTYwMTMyNmFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XUNQKGW0. Transaction: MzAwNzg0MTc2OWFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Spencer Hugh Litchfield on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XUNQJGWZ. Transaction: MzAwNzg0MDk1N2FkaXF6a2N4.

  20. 7 April 2009 Registered office changed on 07/04/2009 from 3RD floor, 11 lurke street bedford bedfordshire MK40 3HZ [View PDF]

    Category: Address. Type: 287. Barcode: A8M5B8PH. Transaction: MjAzMDEyMTg2NGFkaXF6a2N4.

  21. 19 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHZA588L. Transaction: MjAyODU2MDYwN2FkaXF6a2N4.

  22. 19 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABKUR6KG. Transaction: MjAyMzY2ODk1M2FkaXF6a2N4.

  23. 19 January 2009 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABKUQ6KF. Transaction: MjAyMzY2ODg5NWFkaXF6a2N4.

  24. 19 January 2009 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABKUP6KE. Transaction: MjAyMzY2ODgwN2FkaXF6a2N4.

  25. 19 January 2009 Secretary appointed spencer hugh litchfield [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKUS6KH. Transaction: MjAyMzY2ODY4NWFkaXF6a2N4.

  26. 19 January 2009 Appointment terminated secretary michael lowe [View PDF]

    Category: Officers. Type: 288b. Barcode: ABKUT6KI. Transaction: MjAyMzY2ODY0NmFkaXF6a2N4.

  27. 13 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALZT8XYQ. Transaction: MjAwMTM3NTI2OWFkaXF6a2N4.

  28. 28 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5NjIxNWFkaXF6a2N4.

  29. 3 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1ODc4MTY2M2FkaXF6a2N4.

  30. 12 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODExMjg0NGFkaXF6a2N4.

  31. 30 August 2005 Accounting reference date extended from 31/08/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU4MzgyNWFkaXF6a2N4.

  32. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1MTgwMmFkaXF6a2N4.

  33. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2NDkwMWFkaXF6a2N4.

  34. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgyNjYyN2FkaXF6a2N4.

  35. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1NDA5MWFkaXF6a2N4.

  36. 2 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODExMzk1NmFkaXF6a2N4.

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