3a Systems Ltd.

Company Registration Number: 06564028

Company registered in England and Wales

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3a Systems Ltd. is a Private Company Limited by Shares first registered on 14 April 2008. Its current registered address is in London.

Registered Address

CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
WC2A 1QS

There are 202 companies currently registered at this postcode, including this one.

All companies at WC2A 1QS

Registration Data

Company Number

06564028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £28,620£31,987£45,938£38,046£8,345
of which Cash £19,795£27,667£43,346£34,014£450
Total Assets £28,620£31,987£45,938£38,046£8,345
Current Liabilities £17,671£16,056£26,781£18,617£7,451
Net Current Assets £10,949£15,931£19,157£19,429£894
Total Net Worth £11,766£17,114£19,893£19,943£894

Previous Names

No previous names

Company Officers

  • GODALA, Deepthi Reddy

    Secretary

    Appointed on 6 April 2016

     

    10 Halesworth Crescent
    Newcastle
    Staffordshire
    ST5 4LJ
    United Kingdom

  • GADDAM, Venkata Reddy

    Director

    Appointed on 1 February 2011

     

    Nationality: Indian

    Occupation: It Consultant

    Month of birth: August 1973

    Chancery House
    53-64 Chancery Lane
    London
    WC2A 1QS
    United Kingdom

  • RAMSAN, Swapna Reddy

    Secretary

    Appointed on 14 April 2008

    Resigned on 10 April 2011

    108
    Bishops Road
    Hayes
    Middlesex
    UB3 2TF

  • GADDAM, Suresh Reddy

    Director

    Appointed on 14 April 2008

    Resigned on 11 February 2011

    Nationality: Indian

    Occupation: Consultant

    Month of birth: August 1974

    108
    Bishops Road
    Hayes
    Middlesex
    UB3 2TF

  • GODALA, Deepthi

    Director

    Appointed on 6 April 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Business

    Month of birth: August 1977

    Chancery House
    53-64 Chancery Lane
    London
    WC2A 1QS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHR80Z. Transaction: MzE1NjE4OTQ0NmFkaXF6a2N4.

  2. 21 July 2016 Director's details changed for Mr. Venkata Reddy Gaddam on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BNXC23. Transaction: MzE1MzM5NTMwNWFkaXF6a2N4.

  3. 21 July 2016 Secretary's details changed for Mrs Deepthi Reddy Godala on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH03. Barcode: X5BNXAXD. Transaction: MzE1MzM5NTExNWFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5MK0. Transaction: MzE0OTEyODkxM2FkaXF6a2N4.

  5. 23 May 2016 Director's details changed for Mr. Venkata Reddy Gaddam on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L5MJS. Transaction: MzE0OTEyODYzN2FkaXF6a2N4.

  6. 23 May 2016 Appointment of Mrs Deepthi Reddy Godala as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP03. Barcode: X57L5MM0. Transaction: MzE0OTEyODY0MGFkaXF6a2N4.

  7. 8 April 2016 Termination of appointment of Deepthi Godala as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54GMJSW. Transaction: MzE0NTk1MTkxNmFkaXF6a2N4.

  8. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN7V5L. Transaction: MzEyOTg2MDE4NWFkaXF6a2N4.

  9. 7 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TYPWH. Transaction: MzEyMjY0ODg4M2FkaXF6a2N4.

  10. 6 May 2015 Director's details changed for Mrs Deepthi Godala on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46TWIO8. Transaction: MzEyMjYyNTk5MGFkaXF6a2N4.

  11. 6 May 2015 Director's details changed for Mr. Venkata Reddy Gaddam on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46TWIF5. Transaction: MzEyMjYyNTkwOWFkaXF6a2N4.

  12. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZD1JL. Transaction: MzExMTYyNTIyMGFkaXF6a2N4.

  13. 28 April 2014 Appointment of Mrs Deepthi Godala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RP0S9. Transaction: MzA5ODk1ODU2MWFkaXF6a2N4.

  14. 28 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROZWO. Transaction: MzA5ODk1ODMwNmFkaXF6a2N4.

  15. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXEHIR. Transaction: MzA5MTQ5MDEwN2FkaXF6a2N4.

  16. 10 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8RR7. Transaction: MzA4NDc4NDAzNmFkaXF6a2N4.

  17. 3 September 2013 Statement of capital following an allotment of shares on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Capital. Type: SH01. Barcode: X2G54NZS. Transaction: MzA4NDMyMzI4MGFkaXF6a2N4.

  18. 14 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227E3ZK. Transaction: MzA3Mjg2NTU5NmFkaXF6a2N4.

  19. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52GWR. Transaction: MzA2OTc3MTQ3OWFkaXF6a2N4.

  20. 20 December 2012 Termination of appointment of Swapna Ramsan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7J70Q. Transaction: MzA2OTc2MTM3M2FkaXF6a2N4.

  21. 1 May 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X180P62I. Transaction: MzA1Njc3NTIyMmFkaXF6a2N4.

  22. 17 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X170KXTJ. Transaction: MzA1NTk4MDQwNGFkaXF6a2N4.

  23. 23 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XF148ZH5. Transaction: MzA0NzY3MzYwNGFkaXF6a2N4.

  24. 2 November 2011 Termination of appointment of Suresh Gaddam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7UB5YW8. Transaction: MzA0NjQ5MjQ1M2FkaXF6a2N4.

  25. 11 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XKP2GU0I. Transaction: MzAzNjk1MDAxM2FkaXF6a2N4.

  26. 31 March 2011 Registered office address changed from , 1St Floor, 46-47 Chancery Lane, London, WC2A 1JE on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7DT7SW5. Transaction: MzAzNDgyNTk3OGFkaXF6a2N4.

  27. 11 February 2011 Appointment of Mr. Venkata Reddy Gaddam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQT0JRKA. Transaction: MzAzMjA3NDA2MGFkaXF6a2N4.

  28. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJ91CQYQ. Transaction: MzAzMDgwNDU4MmFkaXF6a2N4.

  29. 26 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XCCC2KBU. Transaction: MzAxNjM2ODA1NGFkaXF6a2N4.

  30. 26 May 2010 Director's details changed for Suresh Reddy Gaddam on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XCCC1KBT. Transaction: MzAxNjM2NjE0NWFkaXF6a2N4.

  31. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWMAKGUJ. Transaction: MzAwNzYyODA2NGFkaXF6a2N4.

  32. 7 July 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR56SBBD. Transaction: MjAzNjUxMDYzN2FkaXF6a2N4.

  33. 14 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTJEEYSR. Transaction: MjAwMzE1MDY5OGFkaXF6a2N4.

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