3g Networks Limited

Company Registration Number: 06578980

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3g Networks Limited is a Private Company Limited by Shares first registered on 29 April 2008. Its current registered address is in Woodham, Surrey.

Registered Address

SILVER TREES
8 HOMEFIELD CLOSE
WOODHAM
SURREY
KT15 3QH

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

All companies at KT15 3QH

Registration Data

Company Number

06578980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,178£31,634£45,082£22,411£23,567£6,858£7,892
of which Cash £19,019£21,174£16,899£11,657£8,471£5,499£4,515
Total Assets £30,178£31,634£45,082£22,411£23,567£6,858£7,892
Current Liabilities £23,151£16,351£41,484£10,455£9,343£5,066£4,971
Net Current Assets £7,027£15,283£3,598£11,956£14,224£1,792£2,921
Total Net Worth £13,645£24,106£16,151£15,893£19,337£2,879£4,051

Previous Names

No previous names

Company Officers

  • MADDISON, Ian James

    Director

    Appointed on 29 April 2008

     

    Nationality: British

    Occupation: It Director

    Month of birth: December 1966

    Silver Trees
    8 Homefield Close
    Woodham
    Surrey
    KT15 3QH
    United Kingdom

  • CHAVEZ, Mario

    Director

    Appointed on 1 March 2014

    Resigned on 1 November 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1975

    Silver Trees
    8 Homefield Close
    Woodham
    Surrey
    KT15 3QH
    United Kingdom

  • MARCUS, Christopher David

    Director

    Appointed on 6 April 2013

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1981

    Silver Trees
    8 Homefield Close
    Woodham
    Surrey
    KT15 3QH
    United Kingdom

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M085L. Transaction: MzE3NDg0ODg4MmFkaXF6a2N4.

  2. 30 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: X5GM0SVN. Transaction: MzE1ODY3ODEzMmFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSDU8. Transaction: MzE0ODIxNjk2MmFkaXF6a2N4.

  4. 24 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: X4GLHFQ3. Transaction: MzEzMTY3Mzk3OGFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCMLK. Transaction: MzEyMjU1MDg4NGFkaXF6a2N4.

  6. 8 December 2014 Termination of appointment of Christopher David Marcus as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3MA82V7. Transaction: MzExMzAwMTM3MWFkaXF6a2N4.

  7. 8 December 2014 Termination of appointment of Mario Chavez as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3MA82UB. Transaction: MzExMzAwMTM1M2FkaXF6a2N4.

  8. 30 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: X3HIKLL7. Transaction: MzEwODU0MDY0NWFkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3BE3M7D. Transaction: MzEwMzE5ODEzMWFkaXF6a2N4.

  10. 4 July 2014 Appointment of Mr Mario Chavez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE3M75. Transaction: MzEwMzE5ODA4MmFkaXF6a2N4.

  11. 12 July 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2CHFALD. Transaction: MzA4MTQyODUyN2FkaXF6a2N4.

  12. 11 July 2013 Appointment of Mr Christopher David Marcus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWHVM. Transaction: MzA4MTQwMzcxMmFkaXF6a2N4.

  13. 3 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2768MD5. Transaction: MzA3NzM5ODE1MWFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDJD6. Transaction: MzA2NTE1MzU0NmFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1CDWTKZ. Transaction: MzA2MDIwMDUwNGFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KF4XZN. Transaction: MzA0NDg3ODcyOGFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XOMDZUAN. Transaction: MzAzNzUxNzc2MmFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XJXJNKY1. Transaction: MzAxNzg2MTc2M2FkaXF6a2N4.

  19. 18 June 2010 Director's details changed for Mr Ian James Maddison on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XJXJMKY0. Transaction: MzAxNzg2MDQ4N2FkaXF6a2N4.

  20. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXJMEK0A. Transaction: MzAxNTg2Mzk3OWFkaXF6a2N4.

  21. 11 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A22EWD67. Transaction: MjA0MTE0ODQ4NGFkaXF6a2N4.

  22. 21 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF6WA14. Transaction: MjAzMzQ4MDQ3MGFkaXF6a2N4.

  23. 28 March 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADIXV8GL. Transaction: MjAyOTMwMzE0M2FkaXF6a2N4.

  24. 29 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX95BZ9R. Transaction: MjAwNDI1Mjc4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.