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Company Information for

3X SOFTWARE LIMITED

23 PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT,
Company Registration Number
01849635
Private Limited Company
Active

Company Overview

About 3x Software Ltd
3X SOFTWARE LIMITED was founded on 1984-09-20 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". 3x Software Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
3X SOFTWARE LIMITED
 
Legal Registered Office
23 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT
Other companies in LL29
 
Filing Information
Company Number 01849635
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 01:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3X SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACKSON ACCOUNTING LIMITED   OWEN JACKSON ACCOUNTANTS AND BUSINESS CONSULTANTS LIMITED

Company Officers of 3X SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
KAREN DENISE ANFIELD
Company Secretary 2005-07-11
KAREN DENISE ANFIELD
Director 2005-07-11
MARTIN ANTHONY CHATWIN
Director 2005-07-11
JEFFREY HOLT
Director 1991-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY SIDDALL
Company Secretary 1991-04-11 2005-07-11
BARRY SIDDALL
Director 1991-04-11 2005-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUTHULAKSHMI MUTHUSAMY SCRAP GUARANTEE LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2014-05-13
MARTIN ANTHONY CHATWIN SCIENCE: GAMED LTD Director 2015-05-07 CURRENT 2015-05-07 Active
MARTIN ANTHONY CHATWIN RTC PENSION TRUSTEE LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
MARTIN ANTHONY CHATWIN THE ABBEYDALE SPORTS CLUB LIMITED Director 2009-06-09 CURRENT 1911-12-22 Active
MARTIN ANTHONY CHATWIN INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED Director 1997-01-21 CURRENT 1997-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-08-25AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HOLT / 10/10/2016
2016-08-22AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0117/05/16 FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0117/05/15 FULL LIST
2015-05-11AA30/11/14 TOTAL EXEMPTION SMALL
2014-08-14AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0117/05/14 FULL LIST
2013-08-02AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-22AR0117/05/13 FULL LIST
2013-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DENISE DAVIES / 01/05/2013
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DENISE DAVIES / 01/05/2013
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-18AR0117/05/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DENISE DAVIES / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HOLT / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CHATWIN / 18/05/2012
2012-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DENISE DAVIES / 18/05/2012
2011-08-16AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-08AR0117/05/11 FULL LIST
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-19AR0117/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOLT / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE DAVIES / 01/10/2009
2009-08-12AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 379 CHORLEY ROAD SWINTON MANCHESTER LANCASHIRE M27 9UQ
2009-06-04363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-04AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-17363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-09288bSECRETARY RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-26363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-05-24363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-27363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-05-30363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-11RES13PURCHASE OF PROPERTY 29/06/01
2001-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-24363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/00
2000-05-23363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-15363sRETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1998-06-24363sRETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-04363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1996-07-10363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-09-27AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-06-29363sRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 3X SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3X SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-03-05 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1987-04-29 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 5,112
Creditors Due Within One Year 2011-12-01 £ 112,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
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

Intangible Assets
Patents
We have not found any records of 3X SOFTWARE LIMITED registering or being granted any patents
Domain Names

3X SOFTWARE LIMITED owns 1 domain names.

3xsw.co.uk  

Trademarks
We have not found any records of 3X SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3X SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 3X SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where 3X SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3X SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3X SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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