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Home > England & Wales Companies > 3PILLAR GLOBAL UK LIMITED
Company Information for

3PILLAR GLOBAL UK LIMITED

TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD,
Company Registration Number
07263649
Private Limited Company
Active

Company Overview

About 3pillar Global Uk Ltd
3PILLAR GLOBAL UK LIMITED was founded on 2010-05-24 and has its registered office in Chessington. The organisation's status is listed as "Active". 3pillar Global Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3PILLAR GLOBAL UK LIMITED
 
Legal Registered Office
TRIDENT COURT
1 OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1BD
Other companies in KT9
 
Previous Names
BRICKRED TECHNOLOGIES UK LIMITED02/02/2015
Filing Information
Company Number 07263649
Company ID Number 07263649
Date formed 2010-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB991498070  
Last Datalog update: 2023-11-06 17:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3PILLAR GLOBAL UK LIMITED
The accountancy firm based at this address is NORTHMEAR LIMITED
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Company Officers of 3PILLAR GLOBAL UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD DEWOLF
Director 2012-02-02
KEVIN GOLDEN
Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA CONSUELO IZURIETA
Director 2013-09-30 2017-07-28
BRIAN BURKE
Company Secretary 2011-11-17 2013-04-26
BRIAN WILLIAM BURKE
Director 2012-02-02 2013-04-26
RAJ KUMAR SINGHAL
Director 2010-05-24 2012-02-02
VISHAL SINGLA
Company Secretary 2010-05-24 2010-05-25
VISHAL SINGLA
Director 2010-05-24 2010-05-25

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
2023-10-24CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-09CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-02-04APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD DEWOLF
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD DEWOLF
2022-02-03DIRECTOR APPOINTED MR JEFFREY SPERBER
2022-02-03AP01DIRECTOR APPOINTED MR JEFFREY SPERBER
2022-01-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-03PSC04Change of details for David Howard Dewolf as a person with significant control on 2020-03-09
2020-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-10DISS40Compulsory strike-off action has been discontinued
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2018-02-07PSC04Change of details for David Howard Dewolf as a person with significant control on 2017-10-07
2018-02-07AP01DIRECTOR APPOINTED MR KEVIN GOLDEN
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CONSUELO IZURIETA
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-27AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 53500
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-30MR05All of the property or undertaking has been released from charge for charge number 1
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 53500
2015-11-09AR0107/10/15 ANNUAL RETURN FULL LIST
2015-02-02RES15CHANGE OF NAME 23/01/2015
2015-02-02CERTNMCompany name changed brickred technologies uk LIMITED\certificate issued on 02/02/15
2015-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 53500
2014-11-06AR0107/10/14 ANNUAL RETURN FULL LIST
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-10AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN BURKE
2013-10-03AP01DIRECTOR APPOINTED MISS MARIA CONSUELO IZURIETA
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BURKE
2013-07-25AR0124/05/13 FULL LIST
2013-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-29AR0131/10/12 FULL LIST
2012-10-06DISS40DISS40 (DISS40(SOAD))
2012-10-03AR0124/05/12 FULL LIST
2012-09-28SH0104/08/11 STATEMENT OF CAPITAL GBP 53500
2012-09-20SH0123/07/10 STATEMENT OF CAPITAL GBP 7500
2012-09-18RP04SECOND FILING WITH MUD 24/05/11 FOR FORM AR01
2012-09-18GAZ1FIRST GAZETTE
2012-09-18ANNOTATIONClarification
2012-02-08AP01DIRECTOR APPOINTED MR DAVID HOWARD DEWOLF
2012-02-08AP01DIRECTOR APPOINTED MR BRIAN WILLIAM BURKE
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RAJ SINGHAL
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-17AP03SECRETARY APPOINTED MR BRIAN BURKE
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM SOMERSET HOUSE SOMERSET ROAD TEDDINGTON TW11 8RL UNITED KINGDOM
2011-06-16AR0124/05/11 FULL LIST
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY VISHAL SINGLA
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL SINGLA
2010-06-01AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development

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 3PILLAR GLOBAL UK 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 3PILLAR GLOBAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-16 Satisfied SILICON VALLEY BANK
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 3PILLAR GLOBAL UK LIMITED

Intangible Assets
Patents
We have not found any records of 3PILLAR GLOBAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3PILLAR GLOBAL UK LIMITED
Trademarks
We have not found any records of 3PILLAR GLOBAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3PILLAR GLOBAL UK 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 3PILLAR GLOBAL UK 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
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where 3PILLAR GLOBAL UK 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 3PILLAR GLOBAL UK 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 3PILLAR GLOBAL UK LIMITED 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.
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