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Company Information for

3V TRANSACTION SERVICES UK LTD

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
06011606
Private Limited Company
Active

Company Overview

About 3v Transaction Services Uk Ltd
3V TRANSACTION SERVICES UK LTD was founded on 2006-11-28 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". 3v Transaction Services Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3V TRANSACTION SERVICES UK LTD
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 06011606
Company ID Number 06011606
Date formed 2006-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-17
Return next due 2017-12-01
Type of accounts DORMANT
Last Datalog update: 2017-09-09 10:53:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 3V TRANSACTION SERVICES UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GALLICAS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   OLIGOMER ACCOUNTING SERVICES LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED

Company Officers of 3V TRANSACTION SERVICES UK LTD

Current Directors
Officer Role Date Appointed
MATITIYAHU NAHUM DARRIN
Director 2016-09-23
MUHAMMAD ALI FARID KHWAJA
Director 2015-02-26
TIMOTHY SIMON MICKLEY
Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS MINOGUE
Company Secretary 2009-05-21 2016-09-23
KIERON GUILFOYLE
Director 2006-11-28 2015-11-13
JAMES MCGIVERN
Company Secretary 2007-09-30 2009-05-21
SEAMUS MINOGUE
Director 2006-11-28 2007-09-30
KIERON GUILFOYLE
Company Secretary 2006-11-28 2007-09-30
DOROTHY MAY KANE
Company Secretary 2006-11-28 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD ALI FARID KHWAJA MARCO POLO TECHNOLOGIES LTD. Director 2016-01-04 CURRENT 2016-01-04 Dissolved 2017-04-11
TIMOTHY SIMON MICKLEY MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED Director 2010-10-01 CURRENT 2004-11-22 Dissolved 2015-03-31

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
2017-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-20TM02APPOINTMENT TERMINATED, SECRETARY SEAMUS MINOGUE
2016-10-20TM02APPOINTMENT TERMINATED, SECRETARY SEAMUS MINOGUE
2016-10-20AP01DIRECTOR APPOINTED MR. TIMOTHY SIMON MICKLEY
2016-10-20AP01DIRECTOR APPOINTED MR. MATITIYAHU NAHUM DARRIN
2016-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KIERON GUILFOYLE
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KIERON GUILFOYLE
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-01AR0128/11/15 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-30AP01DIRECTOR APPOINTED MR MUHAMMAD ALI FARID KHWAJA
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-24AR0128/11/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-01AR0128/11/13 FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM THE APEX 4 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-01AR0128/11/12 FULL LIST
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0128/11/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-31AR0128/11/10 FULL LIST
2010-11-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0128/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON GUILFOYLE / 30/11/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM BUILDING 3, 566 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM
2009-05-21288aSECRETARY APPOINTED SEAMUS MINOGUE
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY JAMES MCGIVERN
2009-02-26363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-02-26225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-02-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM MWB BUSINESS EXCHANGE MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ
2008-12-18225CURREXT FROM 30/11/2009 TO 31/12/2009
2007-11-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288bSECRETARY RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 364 HIGH STREET HARLINGTON HAYES MIDDLESEX UB3 5LF
2007-02-27288bSECRETARY RESIGNED
2007-02-27288aNEW SECRETARY APPOINTED
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 3V TRANSACTION SERVICES UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100,000
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3V TRANSACTION SERVICES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3V TRANSACTION SERVICES UK LTD
Trademarks
We have not found any records of 3V TRANSACTION SERVICES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3V TRANSACTION SERVICES UK LTD. 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 (64999 - Financial intermediation not elsewhere classified) as 3V TRANSACTION SERVICES UK LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where 3V TRANSACTION SERVICES UK 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 3V TRANSACTION SERVICES UK 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 3V TRANSACTION SERVICES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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