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Company Information for

3B SYSTEMS LTD

THE TECHNOLGY CENTRE, CARR ROAD, NELSON, LANCASHIRE, BB9 7JS,
Company Registration Number
03617284
Private Limited Company
Active

Company Overview

About 3b Systems Ltd
3B SYSTEMS LTD was founded on 1998-08-18 and has its registered office in Nelson. The organisation's status is listed as "Active". 3b Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3B SYSTEMS LTD
 
Legal Registered Office
THE TECHNOLGY CENTRE
CARR ROAD
NELSON
LANCASHIRE
BB9 7JS
Other companies in BB9
 
Filing Information
Company Number 03617284
Company ID Number 03617284
Date formed 1998-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3B SYSTEMS LTD
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Companies with same name 3B SYSTEMS LTD
The following companies were found which have the same name as 3B SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3B Systems Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2012-10-23
3B Systems, Inc. 224 8th St Manhattan Beach CA 90266 FTB Suspended Company formed on the 1983-01-18
3B SYSTEMS INC Georgia Unknown
3B SYSTEMS INC Georgia Unknown

Company Officers of 3B SYSTEMS LTD

Current Directors
Officer Role Date Appointed
SAJAD AJMAL BUTT
 Company Secretary 1999-08-20
IJAZ AKMAL BUTT
 Director 1999-08-20
NOUSHAD AHMED BUTT
 Director 1998-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
IJAZ AKMAL BUTT
 Company Secretary 1998-09-30 1999-08-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-08-18 1998-08-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-08-18 1998-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IJAZ AKMAL BUTT 3 B PROPERTIES LTD Director 2005-10-06 CURRENT 2005-03-17 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
2024-08-12CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-05-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-08-24CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-24CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-06-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-21AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0110/08/12 ANNUAL RETURN FULL LIST
2012-09-25CH03SECRETARY'S DETAILS CHNAGED FOR SAJAD AJMAL BUTT on 2012-09-23
2012-09-25CH01Director's details changed for Noushad Ahmed Butt on 2012-09-24
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0110/08/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07AR0110/08/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-12AR0110/08/09 ANNUAL RETURN FULL LIST
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-25363sReturn made up to 10/08/08; no change of members
2008-09-10AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-12363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-27363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-08-16363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-10-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-12-02AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-08-14363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-28363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-15363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-09-07225ACC. REF. DATE SHORTENED FROM 17/01/00 TO 31/08/99
1999-08-27288aNEW SECRETARY APPOINTED
1999-08-27288aNEW DIRECTOR APPOINTED
1999-08-27288bSECRETARY RESIGNED
1998-11-05225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 17/01/00
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12288aNEW SECRETARY APPOINTED
1998-10-12287REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 35 HOULDSWORTH STREET MANCHESTER M1 1EB
1998-10-1288(2)RAD 30/09/98--------- £ SI 99@1=99 £ IC 1/100
1998-10-12Registered office changed on 12/10/98 from:\35 houldsworth street, manchester, M1 1EB
1998-08-21288bSECRETARY RESIGNED
1998-08-21288bDIRECTOR RESIGNED
1998-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 3B SYSTEMS LTD 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 3B SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3B SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 3B SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of 3B SYSTEMS LTD registering or being granted any patents
Domain Names

3B SYSTEMS LTD owns 1 domain names.

3bsystems.co.uk  

Trademarks
We have not found any records of 3B SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with 3B SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Pendle Borough Council 2011-01-13 GBP £806 Subscriptions & Donations
Pendle Borough Council 2011-01-13 GBP £944 Subscriptions & Donations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3B SYSTEMS LTD 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 3B SYSTEMS LTD 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 3B SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BB9 7JS