Company Information for 3X SOFTWARE LIMITED
23 PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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3X SOFTWARE LIMITED | |
Legal Registered Office | |
23 PRINCES DRIVE COLWYN BAY CONWY LL29 8HT Other companies in LL29 | |
Company Number | 01849635 | |
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Company ID Number | 01849635 | |
Date formed | 1984-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB403525782 |
Last Datalog update: | 2018-09-08 00:07:57 |
Companies House |
Menu
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Registered address | Last known status | Formation date | ||
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3X SOFTWARE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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KAREN DENISE ANFIELD |
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KAREN DENISE ANFIELD |
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MARTIN ANTHONY CHATWIN |
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JEFFREY HOLT |
Officer | Role | Date Appointed | Date Resigned |
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BARRY SIDDALL |
Company Secretary | ||
BARRY SIDDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCRAP GUARANTEE LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2014-05-13 | |
SCIENCE: GAMED LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
RTC PENSION TRUSTEE LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
THE ABBEYDALE SPORTS CLUB LIMITED | Director | 2009-06-09 | CURRENT | 1911-12-22 | Active | |
INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED | Director | 1997-01-21 | CURRENT | 1997-01-21 | Active |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HOLT / 10/10/2016 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 FULL LIST | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DENISE DAVIES / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DENISE DAVIES / 01/05/2013 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DENISE DAVIES / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HOLT / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CHATWIN / 18/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DENISE DAVIES / 18/05/2012 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOLT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE DAVIES / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 379 CHORLEY ROAD SWINTON MANCHESTER LANCASHIRE M27 9UQ | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
RES13 | PURCHASE OF PROPERTY 29/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/00 | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2011-12-01 | £ 5,112 |
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Creditors Due Within One Year | 2011-12-01 | £ 112,777 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3X SOFTWARE LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 161,931 |
Current Assets | 2011-12-01 | £ 202,546 |
Debtors | 2011-12-01 | £ 40,615 |
Fixed Assets | 2011-12-01 | £ 53,677 |
Shareholder Funds | 2011-12-01 | £ 138,334 |
Tangible Fixed Assets | 2011-12-01 | £ 49,677 |
Debtors and other cash assets
3X SOFTWARE LIMITED owns 1 domain names.
3xsw.co.uk
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