3pillar Global UK Limited

Company Registration Number: 07263649

Company registered in England and Wales

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3pillar Global UK Limited is a Private Company Limited by Shares first registered on 24 May 2010. Its current registered address is in Chessington, Surrey.

Registered Address

TRIDENT COURT
1 OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1BD

There are 259 companies currently registered at this postcode, including this one.

All companies at KT9 1BD

Registration Data

Company Number

07263649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,827,835£2,414,152£505,734£291,427£295,875£7,827
of which Cash £65,050£243,792£39,098£32,344£51,697£6,266
Total Assets £3,827,835£2,414,152£505,734£291,427£295,875£7,827
Current Liabilities £2,379,266£1,466,968£280,420£187,559£274,567£42,773
Net Current Assets £1,448,569£947,184£225,314£103,868£21,308£-34,946
Total Net Worth £1,448,569£947,184£225,314£103,868£21,308£-34,946

Previous Names

  • BRICKRED TECHNOLOGIES UK LIMITED, active until 2 February 2015

Company Officers

  • DEWOLF, David Howard

    Director

    Appointed on 2 February 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1978

    Trident Court
    1 Oakcroft Road
    Chessington
    Surrey
    KT9 1BD
    United Kingdom

  • IZURIETA, Maria Consuelo

    Director

    Appointed on 30 September 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1969

    207
    Mchenry St. Se
    Vienna
    VA 22180
    Usa

  • BURKE, Brian

    Secretary

    Appointed on 17 November 2011

    Resigned on 26 April 2013

    Trident Court
    1 Oakcroft Road
    Chessington
    Surrey
    KT9 1BD
    United Kingdom

  • SINGLA, Vishal

    Secretary

    Appointed on 24 May 2010

    Resigned on 25 May 2010

    F-28/381
    Windsor Greens
    Sector 50
    Noida
    201301
    India

  • BURKE, Brian William

    Director

    Appointed on 2 February 2012

    Resigned on 26 April 2013

    Nationality: American

    Occupation: Director

    Month of birth: July 1979

    Trident Court
    1 Oakcroft Road
    Chessington
    Surrey
    KT9 1BD
    United Kingdom

  • SINGHAL, Raj Kumar

    Director

    Appointed on 24 May 2010

    Resigned on 2 February 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1976

    F-28/281
    Windsor Greens
    Sector 50
    Noida
    201 301
    India

  • SINGLA, Vishal

    Director

    Appointed on 24 May 2010

    Resigned on 25 May 2010

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1978

    F-28/381
    Windsor Greens
    Sector 50
    Noida
    201301
    India

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5YTUAOQ. Transaction: MzE2ODE1MDE2MWFkaXF6a2N4.

  2. 11 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWJZ4Q. Transaction: MzE2NjIwMjQ1OWFkaXF6a2N4.

  3. 12 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTPZC. Transaction: MzEzOTM3Njg4MGFkaXF6a2N4.

  4. 6 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y222GB. Transaction: MzEzOTEyMzg3NGFkaXF6a2N4.

  5. 30 December 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4NCPM43. Transaction: MzEzODYwMTM1NWFkaXF6a2N4.

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

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSETRC. Transaction: MzEzNDc4MjE1M2FkaXF6a2N4.

  7. 2 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L40ELOUZ. Transaction: MzExNjUxMDcyMGFkaXF6a2N4.

  8. 2 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L40ELORU. Transaction: MzExNjUxMDI1OWFkaXF6a2N4.

  9. 23 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3Z5TPM8. Transaction: MzExNTY2OTA2OGFkaXF6a2N4.

  10. 6 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48J6P. Transaction: MzExMDg3MzAyMGFkaXF6a2N4.

  11. 16 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53503. Transaction: MzA5MDgxOTU1MGFkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYBYO. Transaction: MzA4NjczMTA2MGFkaXF6a2N4.

  13. 10 October 2013 Termination of appointment of Brian Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILEV4B. Transaction: MzA4NjY5MTg5OGFkaXF6a2N4.

  14. 3 October 2013 Appointment of Miss Maria Consuelo Izurieta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8F2X5. Transaction: MzA4NjMwODQzNmFkaXF6a2N4.

  15. 3 October 2013 Termination of appointment of Brian Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8EYFC. Transaction: MzA4NjMwNjYzN2FkaXF6a2N4.

  16. 25 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCFDNM. Transaction: MzA4MjE1MjgwOWFkaXF6a2N4.

  17. 5 February 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218T81U. Transaction: MzA3MjI4MDcyN2FkaXF6a2N4.

  18. 29 January 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X20ZE14Z. Transaction: MzA3MTgzODE0MGFkaXF6a2N4.

  19. 6 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTE4MjMzNWFkaXF6a2N4.

  20. 3 October 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1IONDLF. Transaction: MzA2NTE0ODQ0NmFkaXF6a2N4.

  21. 28 September 2012 Statement of capital following an allotment of shares on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Capital. Type: SH01. Barcode: A1I9YHMG. Transaction: MzA2NDkyMDg4OWFkaXF6a2N4.

  22. 20 September 2012 Statement of capital following an allotment of shares on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Capital. Type: SH01. Barcode: A1HF7UWQ. Transaction: MzA2NDQ0ODAzNmFkaXF6a2N4.

  23. 18 September 2012 Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Document replacement. Type: RP04. Barcode: A1HF7UWA. Transaction: MzA2NDMxMTEwMGFkaXF6a2N4.

  24. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5OTQwM2FkaXF6a2N4.

  25. 8 February 2012 Appointment of Mr David Howard Dewolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A4O0Q. Transaction: MzA1MjA4OTMyMmFkaXF6a2N4.

  26. 8 February 2012 Appointment of Mr Brian William Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A4NEZ. Transaction: MzA1MjA4OTA5MmFkaXF6a2N4.

  27. 8 February 2012 Termination of appointment of Raj Singhal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A4LQR. Transaction: MzA1MjA4ODYxNWFkaXF6a2N4.

  28. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94R9F. Transaction: MzA1MDM0NzI5MmFkaXF6a2N4.

  29. 16 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0OA2243. Transaction: MzA0OTQxNDUxNGFkaXF6a2N4.

  30. 17 November 2011 Appointment of Mr Brian Burke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD9PCZBU. Transaction: MzA0NzM2MTE1OGFkaXF6a2N4.

  31. 18 October 2011 Registered office address changed from Somerset House Somerset Road Teddington TW11 8RL United Kingdom on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2DJJYHT. Transaction: MzA0NTY0NzY2MWFkaXF6a2N4.

  32. 16 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XXHVTV1V. Transaction: MzAzODk1MTE4MmFkaXF6a2N4.

  33. 23 September 2010 Termination of appointment of Vishal Singla as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEBBGNNN. Transaction: MzAyMzg4MjAyMWFkaXF6a2N4.

  34. 23 September 2010 Termination of appointment of Vishal Singla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEBAMNNS. Transaction: MzAyMzg4MTk0NWFkaXF6a2N4.

  35. 1 June 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XH3R6KHF. Transaction: MzAxNjcwMzgxOGFkaXF6a2N4.

  36. 24 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKQ2MK9O. Transaction: MzAxNjE3MzM5NGFkaXF6a2N4.

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