3di Imagery to Mapping Limited

Company Registration Number: 06367100

Company registered in England and Wales

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3di Imagery to Mapping Limited is a Private Company Limited by Shares first registered on 11 September 2007. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 772 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

06367100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £41,885£17,163£7,863£4,293£13,887£8,597£0£0
of which Cash £11,254£9,454£4,459£659£5,499£1,702£0£0
Total Assets £41,885£17,163£7,863£4,293£13,887£8,597£0£0
Current Liabilities £35,942£16,382£7,731£4,045£13,996£15,371£0£0
Net Current Assets £5,943£781£132£248£-109£-6,774£0£0
Total Net Worth £9,336£1,475£132£248£-109£-6,774£0£0

Previous Names

No previous names

Company Officers

  • FINCH, Robert

    Director

    Appointed on 29 July 2010

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1952

    29
    Connaught Avenue
    Shoreham By Sea
    West Sussex
    BN43 5WL
    United Kingdom

  • SHEPHARD, Christopher Richard

    Director

    Appointed on 29 July 2010

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1958

    6
    Crown Road
    Shoreham By Sea
    West Sussex
    BN43 6GB
    United Kingdom

  • NEWBOLD, Peter

    Secretary

    Appointed on 11 September 2007

    Resigned on 17 March 2008

    71 Main Street
    Papplewick
    Nottingham
    NG15 8FE

  • SWAN, Alison Elizabeth

    Secretary

    Appointed on 17 March 2008

    Resigned on 29 July 2010

    30 Rosebery Street
    Belleknowes
    Dunedin
    New Zealand

  • HULME, James William

    Director

    Appointed on 19 September 2007

    Resigned on 17 March 2008

    Nationality: British

    Occupation: None

    Month of birth: December 1964

    Cliff House 65 Holly Road
    Watnall
    Nottingham
    NG16 1HP

  • PHILLIS, James Fletcher

    Director

    Appointed on 17 March 2008

    Resigned on 1 December 2008

    Nationality: Australian

    Occupation: General Manager

    Month of birth: August 1965

    219
    Normandale Road
    Lower Hutt
    5010 NZ
    New Zealand

  • PIKE, John Joseph

    Director

    Appointed on 11 September 2007

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    The Red House 256 Melton Road
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4AG

  • THOMPSON, Kevin Joseph

    Director

    Appointed on 17 March 2008

    Resigned on 29 July 2010

    Nationality: New Zealander

    Occupation: Managing Director

    Month of birth: September 1950

    8
    Ranikhet Way
    Khandallah
    Wellington
    6011 NZ
    New Zealand

  • WEBSTER, Alec

    Director

    Appointed on 1 December 2008

    Resigned on 29 July 2010

    Nationality: British

    Occupation: General Manager International Ops

    Month of birth: March 1951

    4/148
    Tory Street
    Wellington
    6011
    New Zealand

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUE9PU. Transaction: MzE1OTkwMDM2NmFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GP6B. Transaction: MzE1NzQ0NjA3MmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWEDVV. Transaction: MzEzMjgzODMzM2FkaXF6a2N4.

  4. 30 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: X4H19257. Transaction: MzEzMjEwNDI3OWFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61V2H. Transaction: MzEwOTE3MjQ1NWFkaXF6a2N4.

  6. 10 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: X3G5207L. Transaction: MzEwNzI0NjM3N2FkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY8PLS. Transaction: MzA4NjkyMDUwNGFkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I5DK1D. Transaction: MzA4NjU5Mzk1MWFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1HOB. Transaction: MzA2NTgyNTQ2MmFkaXF6a2N4.

  10. 17 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: A1HA26RT. Transaction: MzA2NDIwNDU4MGFkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV11XXWK. Transaction: MzA0NDQ4NjIwNGFkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XS9F3XO1. Transaction: MzA0NDAwOTI5OWFkaXF6a2N4.

  13. 13 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XMMMJO75. Transaction: MzAyNTE2MDcwN2FkaXF6a2N4.

  14. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABQ82NAI. Transaction: MzAyMzMzMDg0MWFkaXF6a2N4.

  15. 30 July 2010 Appointment of Mr Robert Finch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR20FM4V. Transaction: MzAyMDUwMzM2MWFkaXF6a2N4.

  16. 30 July 2010 Appointment of Mr Christopher Richard Shephard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2DXM4Q. Transaction: MzAyMDUwNDM4NWFkaXF6a2N4.

  17. 30 July 2010 Registered office address changed from Willow House Brotherswood Court Great Park Road Bristol Bristol BS32 4QW Uk on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XR5K2M45. Transaction: MzAyMDUxMTY3M2FkaXF6a2N4.

  18. 29 July 2010 Termination of appointment of Alec Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTV3M33. Transaction: MzAyMDQ2ODA4M2FkaXF6a2N4.

  19. 29 July 2010 Termination of appointment of Kevin Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTTJM3H. Transaction: MzAyMDQ2NzkwNGFkaXF6a2N4.

  20. 29 July 2010 Termination of appointment of Alison Swan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQTTBM39. Transaction: MzAyMDQ2Nzg2M2FkaXF6a2N4.

  21. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZKZEJ5. Transaction: MzAwMjE0MjY0MWFkaXF6a2N4.

  22. 17 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLTDDBO. Transaction: MjA0MTUwMzU5MGFkaXF6a2N4.

  23. 17 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCLTBDBM. Transaction: MjA0MTQ2MTcxMWFkaXF6a2N4.

  24. 17 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCLTCDBN. Transaction: MjA0MTQ2MTcxMmFkaXF6a2N4.

  25. 17 September 2009 Registered office changed on 17/09/2009 from willow house brotherswood court great park road bristol BS32 4QW [View PDF]

    Category: Address. Type: 287. Barcode: XCLTADBL. Transaction: MjA0MTQ2MTcwOGFkaXF6a2N4.

  26. 5 March 2009 Total exemption full accounts made up to 17 March 2008 [View PDF]

    Action Date: 17 March 2008. Category: Accounts. Type: AA. Barcode: AQYYY7TU. Transaction: MjAyNzQ1MDY5MWFkaXF6a2N4.

  27. 14 January 2009 Accounting reference date shortened from 17/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIPJU6I5. Transaction: MjAyMzMxNzY0MGFkaXF6a2N4.

  28. 1 December 2008 Director appointed mr alec webster [View PDF]

    Category: Officers. Type: 288a. Barcode: X8W835AR. Transaction: MjAxOTA2MzMwMGFkaXF6a2N4.

  29. 1 December 2008 Appointment terminated director james phillis [View PDF]

    Category: Officers. Type: 288b. Barcode: X8W865AU. Transaction: MjAxOTA2MzMwNmFkaXF6a2N4.

  30. 25 November 2008 Registered office changed on 25/11/2008 from 18D high street llandaff cardiff south wales CF5 2DZ [View PDF]

    Category: Address. Type: 287. Barcode: X7HZ353V. Transaction: MjAxODY0NjI5OWFkaXF6a2N4.

  31. 1 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDGD3LM. Transaction: MjAxNDUyMzM0MWFkaXF6a2N4.

  32. 21 April 2008 Accounting reference date shortened from 30/09/2008 to 17/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUSDXYZ3. Transaction: MjAwMzc0OTk2MWFkaXF6a2N4.

  33. 27 March 2008 Registered office changed on 27/03/2008 from, vivian house, vivian avenue, sherwood rise, nottingham, nottinghamshire, NG5 1AF [View PDF]

    Category: Address. Type: 287. Barcode: ACZCNYCU. Transaction: MjAwMjEwNzQ0NmFkaXF6a2N4.

  34. 27 March 2008 Appointment terminated secretary peter newbold [View PDF]

    Category: Officers. Type: 288b. Barcode: ACZCOYCV. Transaction: MjAwMjEwNzQyMGFkaXF6a2N4.

  35. 27 March 2008 Appointment terminated director james hulme [View PDF]

    Category: Officers. Type: 288b. Barcode: ACZCPYCW. Transaction: MjAwMjEwNzM5MGFkaXF6a2N4.

  36. 27 March 2008 Secretary appointed alison elizabeth swan [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZCQYCX. Transaction: MjAwMjEwNzMyOGFkaXF6a2N4.

  37. 27 March 2008 Director appointed james fletcher phillis [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZCRYCY. Transaction: MjAwMjEwNzIxN2FkaXF6a2N4.

  38. 27 March 2008 Director appointed kevin joseph thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZCSYCZ. Transaction: MjAwMjEwNzExN2FkaXF6a2N4.

  39. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxNzY0OWFkaXF6a2N4.

  40. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxNjQxNWFkaXF6a2N4.

  41. 27 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjA1MDQyM2FkaXF6a2N4.

  42. 11 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ5MTI5MGFkaXF6a2N4.

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