3r Systems Ltd. net worth, address, company information. Free

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3R Systems Ltd (number 08350504) is a private limited company incorporated on 2013-01-08 in England. This firm can be found at Unit 12 Swanwick Marina, Swanwick, Southampton SO31 1ZL. Changed on 2023-10-30, the previous name this enterprise utilized was 3R Startups Limited. 3R Systems Ltd operates Standard Industrial Classification code: 62012 which stands for "business and domestic software development", Standard Industrial Classification code: 63120 - "web portals", Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".

Company details

Name	3r Systems Ltd
Number	08350504
Date of Incorporation:	Tue, 8th Jan 2013
End of financial year:	31 December
Address:	Unit 12 Swanwick Marina, Swanwick, Southampton, SO31 1ZL
SIC code:	62012 - Business and domestic software development 63120 - Web portals 63110 - Data processing, hosting and related activities

Moving to the 5 directors that can be found in this particular enterprise, we can name: Kimberley D. (appointed on 01 September 2023), Daniel B. (appointment date: 01 September 2023), Tony D. (appointed on 01 September 2023). The Companies House lists 4 persons of significant control, namely: Michael B. has substantial control or influence, Christopher P. has substantial control or influence, 3r Holdings Limited can be reached at Swanwick Marina, Swanwick Shore Road, SO31 1ZL Southampton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Current Assets	2,241	7,476	9,068	57,791	37,668	108,736	92,384	99,276
Fixed Assets	-	-	-	-	173,917	241,662	339,393	430,019
Total Assets Less Current Liabilities	1,042	-993	-11,871	1,630	11,013	43,193	39,895	307,320
Number Shares Allotted	-	1,200	-	-	-	-	-	-
Shareholder Funds	-45,552	-79,174	-	-	-	-	-	-

People with significant control

Michael B.

3 July 2016

Nature of control:	significiant influence or control

Christopher P.

3 July 2016

Nature of control:	significiant influence or control

3r Holdings Limited

21 December 2016

Address	Unit 12 Swanwick Marina, Swanwick Shore Road, Southampton, Hampshire, SO31 1ZL, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	10533835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David A.

21 December 2016 - 28 October 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CERTNM) Company name changed 3R startups LIMITEDcertificate issued on 30/10/23 filed on: 30th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name

	Download filing
(CERTNM) Company name changed 3R startups LIMITEDcertificate issued on 30/10/23 filed on: 30th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2023/10/04 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/09/01. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/01. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 1st, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/01. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023/02/03 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/10/04 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/11/26 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/12/01 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 083505040002, created on 2020/06/29 filed on: 29th, June 2020 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with no updates 2019/12/01 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
(TM02) 2019/10/28 - the day secretary's appointment was terminated filed on: 28th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/28 - the day director's appointment was terminated filed on: 28th, October 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/10/28 filed on: 28th, October 2019 \| persons with significant control	Free Download (1 page)
(CH01) Director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/27 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/27 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019/05/01 filed on: 8th, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/02/27 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, July 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2019/02/27. New Address: Unit 12 Swanwick Marina Swanwick Southampton SO31 1ZL. Previous address: Unit 17 Universal Marina Crableck Lane Sarisbury Green Southampton SO31 7ZN England filed on: 27th, February 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/01/15. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/01 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2017/12/23 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 083505040001, created on 2017/08/07 filed on: 7th, August 2017 \| mortgage	Free Download (21 pages)
(TM01) 2016/07/31 - the day director's appointment was terminated filed on: 17th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/23 filed on: 27th, February 2017 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/15 filed on: 15th, February 2017 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2016/11/24878.00 GBP filed on: 15th, February 2017 \| capital	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 15th, February 2017 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, July 2016 \| accounts	Free Download (4 pages)
(CH01) On 2016/07/07 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/04 filed on: 5th, July 2016 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: 2016/05/27. New Address: Unit 17 Universal Marina Crableck Lane Sarisbury Green Southampton SO31 7ZN. Previous address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA filed on: 27th, May 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/05/24. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/08 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (8 pages)
(SH01) 1200.00 GBP is the capital in company's statement on 2016/01/22 capital
(TM02) 2015/09/28 - the day secretary's appointment was terminated filed on: 29th, September 2015 \| officers	Free Download (1 page)
(TM01) 2015/03/01 - the day director's appointment was terminated filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/09/28 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/01/08 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (8 pages)
(SH01) 1200.00 GBP is the capital in company's statement on 2015/01/21 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/08 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on 2013/05/13 from 1 Yorkdale Warsash Southampton S031 9Ld England filed on: 13th, May 2013 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 10th, May 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/03. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, January 2013 \| incorporation	Free Download (9 pages)

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