3d Engine Limited

Company Registration Number: 09564182

Company registered in England and Wales

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3d Engine Limited is a Private Company Limited by Shares first registered on 28 April 2015. Its current registered address is in Birmingham.

Registered Address

BIRMINGHAM RESEARCH PARK
VINCENT DRIVE
BIRMINGHAM
UNITED KINGDOM
B15 2SQ

There are 46 companies currently registered at this postcode, including this one.

All companies at B15 2SQ

Registration Data

Company Number

09564182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £254,805
of which Cash £227,951
Total Assets £254,805
Current Liabilities £30,029
Net Current Assets £224,776
Total Net Worth £228,508

Previous Names

No previous names

Company Officers

  • CAO, Jian

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Birmingham Research Park
    Vincent Drive
    Birmingham
    B15 2SQ
    United Kingdom

  • DU, Guowei

    Director

    Appointed on 14 March 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1982

    Birmingham Research Park
    Vincent Drive
    Birmingham
    B15 2SQ
    United Kingdom

  • WALKER, Ross James

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    The Old Rectory
    Fifehead Magdalen
    Gillingham
    Dorset
    SP8 5RT
    England

  • YU, Jia

    Director

    Appointed on 15 October 2015

     

    Nationality: Chinese

    Occupation: Engineer

    Month of birth: January 1985

    Birmingham Research Park
    Vincent Drive
    Birmingham
    B15 2SQ
    United Kingdom

  • DEHGHANI, Hamid, Dr

    Director

    Appointed on 15 October 2015

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Academic

    Month of birth: November 1972

    Birmingham Research Park
    Vincent Drive
    Birmingham
    B15 2SQ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661VNFS. Transaction: MzE3NTM2NTg0MWFkaXF6a2N4.

  2. 16 February 2017 Termination of appointment of Hamid Dehghani as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: A606UNF5. Transaction: MzE2ODk4MzIyN2FkaXF6a2N4.

  3. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW9Y4G. Transaction: MzE2NzU0MDcyOGFkaXF6a2N4.

  4. 12 May 2016 Appointment of Guowei Du as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: A55V4KUG. Transaction: MzE0ODI5NjcwNWFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56N3PKY. Transaction: MzE0ODEyMTgyNmFkaXF6a2N4.

  6. 22 April 2016 Statement of capital following an allotment of shares on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Capital. Type: SH01. Barcode: A54SJ8G0. Transaction: MzE0Njk3MDE2NWFkaXF6a2N4.

  7. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0U0o4R0dhZGlxemtjeA.

  8. 11 March 2016 Appointment of Mr Ross James Walker as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X52KB6M0. Transaction: MzE0Mzg3OTg5MGFkaXF6a2N4.

  9. 17 February 2016 Sub-division of shares on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Capital. Type: SH02. Barcode: A505N202. Transaction: MzE0MjA2NDIwNWFkaXF6a2N4.

  10. 17 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwNU4yMEFhZGlxemtjeA.

  11. 2 December 2015 Appointment of Jia Yu as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: A4L0OBJD. Transaction: MzEzNjQ0NDQ5OWFkaXF6a2N4.

  12. 19 November 2015 Appointment of Dr Hamid Dehghani as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: A4K0SJ7C. Transaction: MzEzNTE5MjcwMGFkaXF6a2N4.

  13. 28 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X466EN9K. Transaction: MzEyMjAyMDI4M2FkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:33:54 +0100