3esi UK Ltd

Company Registration Number: 05915115

Company registered in England and Wales

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3esi UK Ltd is a Private Company Limited by Shares first registered on 24 August 2006. Its current registered address is in Oxfordshire.

Registered Address

12 ELY CLOSE
ABINGDON
OXFORDSHIRE
OX14 5PU

There are 2 companies currently registered at this postcode, including this one.

All companies at OX14 5PU

Registration Data

Company Number

05915115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £51,391£50,230£60,102£42,172£16,857£47,936£29,297£11,343£13,187£11,497
of which Cash £21,215£43,961£55,344£38,586£12,968£44,986£29,017£11,292£13,187£11,319
Total Assets £51,391£50,230£60,102£42,172£16,857£47,936£29,297£11,343£13,187£11,497
Current Liabilities £11,426£22,261£39,509£26,191£6,548£41,889£24,674£8,659£11,859£10,424
Net Current Assets £39,965£27,969£20,593£15,981£10,309£6,047£4,623£2,684£1,328£1,073
Total Net Worth £39,965£28,308£21,078£16,674£11,324£7,493£4,872£2,805£1,254£296

Previous Names

No previous names

Company Officers

  • BROGAN, Richard James

    Secretary

    Appointed on 1 October 2007

     

    12 Ely Close
    Abingdon
    Oxfordshire
    OX14 5PU

  • BROGAN, Richard James

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1957

    12 Ely Close
    Abingdon
    Oxfordshire
    OX14 5PU

  • SIM, Wayne

    Director

    Appointed on 1 August 2007

     

    Nationality: Canadian

    Occupation: Pres Ceo

    Month of birth: March 1958

    35 Spring Gate Estates Sw
    Calgary
    Alta
    T3Z 3N3
    Canada

  • BROGAN, Susan

    Secretary

    Appointed on 24 August 2006

    Resigned on 1 October 2008

    12 Ely Close
    Abingdon
    Oxfordshire
    OX14 5PU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5I26KHA. Transaction: MzE2MDYzNTQwOWFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3AHV. Transaction: MzE2MDAwMTEzN2FkaXF6a2N4.

  3. 12 November 2015 Second filing of AR01 previously delivered to Companies House made up to 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Document replacement. Type: RP04. Barcode: A4JDPGRL. Transaction: MzEzNTA3NTg3NWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYE8QJ. Transaction: MzEzMTk3MDc5NWFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXWNLU. Transaction: MzEzMDk0NTI3MWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZW655. Transaction: MzEwNzExOTI2NmFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPJU5F. Transaction: MzEwNjg4NTEwOWFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKUDKQ. Transaction: MzA4NTY1Mjc3MmFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKU5IX. Transaction: MzA4NTY0OTk5NmFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW4MJM. Transaction: MzA2NDQ2MTAwMmFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFO4Z. Transaction: MzA2Mzk5NjQ3MWFkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XR4NFXJA. Transaction: MzA0MzgyNjgxNWFkaXF6a2N4.

  13. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHKS1WUU. Transaction: MzA0MjYyMzY3NGFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGYX4NTS. Transaction: MzAyNDI3MDAxMWFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XCYAJNL8. Transaction: MzAyMzY4MjA2M2FkaXF6a2N4.

  16. 21 September 2010 Director's details changed for Wayne Sim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCYAINL7. Transaction: MzAyMzY4MTY3OGFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Richard Brogan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCYAHNL6. Transaction: MzAyMzY4MTY3NWFkaXF6a2N4.

  18. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQHO4DWI. Transaction: MzAwMDQxNjUxNGFkaXF6a2N4.

  19. 28 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPM2DNP. Transaction: MjA0MjMwNDEwMWFkaXF6a2N4.

  20. 13 October 2008 Appointment terminated secretary susan brogan [View PDF]

    Category: Officers. Type: 288b. Barcode: XXYJN3XY. Transaction: MjAxNTQwMDc4NGFkaXF6a2N4.

  21. 10 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQC23UV. Transaction: MjAxNTI5NzUxOGFkaXF6a2N4.

  22. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANZRX0RB. Transaction: MjAwNzcxMzExOGFkaXF6a2N4.

  23. 22 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE4OTY4OGFkaXF6a2N4.

  24. 17 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyOTgxMWFkaXF6a2N4.

  25. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE4MDQwNmFkaXF6a2N4.

  26. 2 November 2006 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDYzOTMyOGFkaXF6a2N4.

  27. 24 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE1MzgyN2FkaXF6a2N4.

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