3kites Technologies Ltd

Company Registration Number: 05999036

Company registered in England and Wales

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3kites Technologies Ltd is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

There are 638 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

05999036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARQUHARSON, Melanie Anita

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • LONGHURST, Paul Douglas

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1961

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • LONGHURST, Paul Douglas

    Secretary

    Appointed on 15 November 2006

    Resigned on 1 November 2012

    1
    High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG
    United Kingdom

  • CHANCERY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • CHANCERY DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • MITCHELL, Benjamin David

    Director

    Appointed on 15 November 2006

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1974

    13 Edgar Wallace Close
    London
    SE15 6HJ

  • PULLMAN, Tony Daniel

    Director

    Appointed on 1 April 2010

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    1
    High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L7YP. Transaction: MzE2NjcxMjAwMmFkaXF6a2N4.

  2. 9 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDILVF. Transaction: MzE2MTU4NTYwOWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQ0IW. Transaction: MzEzNzA1Nzc0OGFkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8OQ0Q. Transaction: MzEzNjMxNTkxMWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNHC62. Transaction: MzExNTAyMjQzN2FkaXF6a2N4.

  6. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MAJ2F4. Transaction: MzExMzM3ODM3M2FkaXF6a2N4.

  7. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPO8K3. Transaction: MzA5MTgwNjQzNWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZHY48. Transaction: MzA5MDUwNTY5NGFkaXF6a2N4.

  9. 28 November 2013 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M481MO. Transaction: MzA4OTY1OTI1MGFkaXF6a2N4.

  10. 27 November 2013 Director's details changed for Melanie Anita Farquharson on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2M1M1AZ. Transaction: MzA4OTU4NDQ0OGFkaXF6a2N4.

  11. 21 November 2013 Director's details changed for Paul Douglas Longhurst on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LM26UR. Transaction: MzA4OTE2ODUwN2FkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMH2ZL. Transaction: MzA2ODMzMTE1M2FkaXF6a2N4.

  13. 21 November 2012 Termination of appointment of Paul Longhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M6ZRLL. Transaction: MzA2NzkxMjQ3N2FkaXF6a2N4.

  14. 14 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2S7YB. Transaction: MzA2MjQxNTQxOWFkaXF6a2N4.

  15. 6 July 2012 Termination of appointment of Tony Pullman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLNP4Y. Transaction: MzA2MDM3MTE4NGFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBKWJ. Transaction: MzA0OTUyODc4NGFkaXF6a2N4.

  17. 9 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKQ75. Transaction: MzA0ODc3MDEwM2FkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XA4LWQ4M. Transaction: MzAyOTEwNDkyMGFkaXF6a2N4.

  19. 9 September 2010 Appointment of Tony Daniel Pullman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADZYAN4L. Transaction: MzAyMzAyODY2MWFkaXF6a2N4.

  20. 22 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1LKCLR4. Transaction: MzAyMDAxMDQ4N2FkaXF6a2N4.

  21. 6 July 2010 Termination of appointment of Benjamin Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR1YSLGG. Transaction: MzAxOTAwMzQxM2FkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Paul Douglas Longhurst on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XIJZCJ7Z. Transaction: MzAxMzY3NDAxMWFkaXF6a2N4.

  23. 26 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzk3MDY1MWFkaXF6a2N4.

  24. 25 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XA4SIGVW. Transaction: MzAwNzc0NzAyNGFkaXF6a2N4.

  25. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJPMEGPN. Transaction: MzAwNzM3MzIwMmFkaXF6a2N4.

  26. 14 January 2010 Secretary's details changed for Paul Douglas Longhurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XITL6GN2. Transaction: MzAwNzA5Njg1OGFkaXF6a2N4.

  27. 14 January 2010 Director's details changed for Paul Douglas Longhurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XITL1GNX. Transaction: MzAwNzA5Njg1NWFkaXF6a2N4.

  28. 14 January 2010 Director's details changed for Melanie Anita Farquharson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XITK8GN3. Transaction: MzAwNzA5Njg0NGFkaXF6a2N4.

  29. 4 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YUT5D9. Transaction: MjAxOTM2MjYxMWFkaXF6a2N4.

  30. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIXX72ZU. Transaction: MjAxMzA5NDg1NGFkaXF6a2N4.

  31. 3 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxMDIyOWFkaXF6a2N4.

  32. 28 March 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzQ1ODMzNWFkaXF6a2N4.

  33. 16 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA4NjY5NmFkaXF6a2N4.

  34. 16 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTU1OTAwMGFkaXF6a2N4.

  35. 16 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY2MDMxN2FkaXF6a2N4.

  36. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI2OTI3NmFkaXF6a2N4.

  37. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5MDk4MWFkaXF6a2N4.

  38. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg0NTI1MGFkaXF6a2N4.

  39. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4NTI3OGFkaXF6a2N4.

  40. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3NTE1OGFkaXF6a2N4.

  41. 4 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3NjYyOWFkaXF6a2N4.

  42. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg3NTEyOGFkaXF6a2N4.

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