3t Technologies Limited

Company Registration Number: 05287689

Company registered in England and Wales

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3t Technologies Limited is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in Hertford, Hertfordshire.

Registered Address

5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ

There are 246 companies currently registered at this postcode, including this one.

All companies at SG13 7HJ

Registration Data

Company Number

05287689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £83,684£0£0£0£0£0£0£0£0£0£0
Current Assets £11,896£17,641£3,083£413£6,880£32,297£8,043£35,187£19,186£24,532£2,463
of which Cash £11,748£17,040£3,083£351£6,880£15,928£7,764£20,183£12,396£11,071£2,365
Total Assets £95,580£17,641£3,083£413£6,880£32,297£8,043£35,187£19,186£24,532£2,463
Current Liabilities £40,497£447,923£356,949£268,451£180,851£143,218£134,993£66,031£34,279£62,272£47,143
Net Current Assets £-28,601£-430,282£-353,866£-268,038£-173,971£-110,921£-126,950£-30,844£-15,093£-37,740£-44,680
Total Net Worth £55,083£-338,147£-251,361£-161,011£-66,721£-21,262£-41,515£10,826£8,706£-31,659£-44,191

Previous Names

No previous names

Company Officers

  • SPEAKMAN, Stuart Philip, Dr

    Secretary

    Appointed on 16 November 2004

     

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • GAASTRA, Stephen

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • SPEAKMAN, Alan

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Business Development

    Month of birth: September 1951

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • SPEAKMAN, Stuart Philip, Dr

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1953

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 16 November 2004

    Resigned on 16 November 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 16 November 2004

    Resigned on 16 November 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CLAY, Kim, Dr

    Director

    Appointed on 16 November 2004

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1956

    23 Berry Lane
    Randolph
    New Jersey
    07869
    FOREIGN
    Usa

  • SIMMONDS, Michael John

    Director

    Appointed on 1 February 2005

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Elm Cottage
    Beacon Hill
    Penn
    Buckinghamshire
    HP10 8NH

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

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6KBM. Transaction: MzE2MzAxNjQ2M2FkaXF6a2N4.

  2. 22 November 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5KBEGQG. Transaction: MzE2MjQ0NDA1NmFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRJAA. Transaction: MzE1NjE5MTc0N2FkaXF6a2N4.

  4. 20 July 2016 Appointment of Mr Stephen Gaastra as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5BLBFKI. Transaction: MzE1MzMxNjA4OGFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTNM0G. Transaction: MzEzNzAzMzQ4NGFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E5I694. Transaction: MzEyOTUyNjc5MGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCWY0. Transaction: MzExMjY5OTM5MGFkaXF6a2N4.

  8. 2 December 2014 Statement of capital following an allotment of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH01. Barcode: X3LX7C17. Transaction: MzExMjU5MzE5NmFkaXF6a2N4.

  9. 2 December 2014 Director's details changed for Alan Speakman on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3LX6282. Transaction: MzExMjU4MTMxM2FkaXF6a2N4.

  10. 2 December 2014 Director's details changed for Dr Stuart Philip Speakman on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3LX5YQJ. Transaction: MzExMjU3NzU4M2FkaXF6a2N4.

  11. 2 December 2014 Secretary's details changed for Dr Stuart Philip Speakman on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH03. Barcode: X3LX5YXE. Transaction: MzExMjU3NzU5MGFkaXF6a2N4.

  12. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBSMBC. Transaction: MzEwNjU3MzEyMWFkaXF6a2N4.

  13. 22 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPZTE. Transaction: MzA4OTI2NzQ5MGFkaXF6a2N4.

  14. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FN49CZ. Transaction: MzA4NDExODE0NWFkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1MP5FF4. Transaction: MzA2ODQ1Mzc4NWFkaXF6a2N4.

  16. 23 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N6HV. Transaction: MzA2ODA0NDk5NWFkaXF6a2N4.

  17. 23 November 2012 Termination of appointment of Michael Simmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9N6HN. Transaction: MzA2ODA0NDcwNGFkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XFTBGZJE. Transaction: MzA0NzgzMTQ4NmFkaXF6a2N4.

  19. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFNGYX1O. Transaction: MzA0MzAyNzA3NWFkaXF6a2N4.

  20. 25 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X211ZPE3. Transaction: MzAyNzYyOTAwN2FkaXF6a2N4.

  21. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKAZNMQ2. Transaction: MzAyMjA3MDM4MmFkaXF6a2N4.

  22. 12 July 2010 Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XL8LILM0. Transaction: MzAxOTMzNTcxM2FkaXF6a2N4.

  23. 21 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XIC8SFW2. Transaction: MzAwNTI4Mjk3OGFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Alan Speakman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XIC8QFW0. Transaction: MzAwNTI2Njk3NGFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Dr Stuart Philip Speakman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XIC8RFW1. Transaction: MzAwNTI2Njk3N2FkaXF6a2N4.

  26. 18 December 2009 Director's details changed for Michael John Simmonds on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XIC8PFWZ. Transaction: MzAwNTI2Njk3MmFkaXF6a2N4.

  27. 14 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATLQUBJ2. Transaction: MjAzNzA4ODc1M2FkaXF6a2N4.

  28. 28 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LK557R. Transaction: MjAxODk3Mjg0M2FkaXF6a2N4.

  29. 28 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6RZRZZV. Transaction: MjAwNjE3MzUyNmFkaXF6a2N4.

  30. 22 April 2008 Appointment terminated director kim clay [View PDF]

    Category: Officers. Type: 288b. Barcode: AU4BBZ0T. Transaction: MjAwMzg0MTY1OGFkaXF6a2N4.

  31. 13 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: APMCKXS6. Transaction: MjAwMTM4OTAzNmFkaXF6a2N4.

  32. 10 March 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMC9JXWG. Transaction: MjAwMTExOTExM2FkaXF6a2N4.

  33. 8 March 2008 Ad 21/12/06\gbp si [email protected]=4.56\gbp ic 132.32/136.88\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APMCLXS7. Transaction: MjAwMTA1MDYzM2FkaXF6a2N4.

  34. 8 March 2008 Ad 16/11/07\gbp si [email protected]=0.32\gbp ic 132/132.32\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APMCNXS9. Transaction: MjAwMTA1MDYxMmFkaXF6a2N4.

  35. 23 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2NDQyNmFkaXF6a2N4.

  36. 21 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1NzMwNmFkaXF6a2N4.

  37. 4 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk2MDc3M2FkaXF6a2N4.

  38. 7 February 2006 Ad 11/01/06--------- £ si 3293@.01=32 £ ic 100/132

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTEyOTQ5OGFkaXF6a2N4.

  39. 2 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTY2OTQ3MWFkaXF6a2N4.

  40. 2 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjIxMTE4MmFkaXF6a2N4.

  41. 31 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjExMTM0N2FkaXF6a2N4.

  42. 18 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA3ODg3NmFkaXF6a2N4.

  43. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU4NjYzMmFkaXF6a2N4.

  44. 2 August 2005 Ad 07/06/05--------- £ si 9900@.01=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU5MDM1OGFkaXF6a2N4.

  45. 28 June 2005 S-div 06/06/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMjIxMDc1NWFkaXF6a2N4.

  46. 28 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM5ODEwOWFkaXF6a2N4.

  47. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY3MzIwMmFkaXF6a2N4.

  48. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk0NDQwM2FkaXF6a2N4.

  49. 20 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg2Nzk5OGFkaXF6a2N4.

  50. 20 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE1ODQyNmFkaXF6a2N4.

  51. 20 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1OTYwNWFkaXF6a2N4.

  52. 20 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYxNTk2OGFkaXF6a2N4.

  53. 20 January 2005 Registered office changed on 20/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU4MzI1MWFkaXF6a2N4.

  54. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTUxMjUzM2FkaXF6a2N4.

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