S3 ID LIMITED
Active - Accounts Filed
General Information
NAME
S3 ID LIMITED
COMPANY NUMBER
06446851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
06/12/2007
(17years old)
WEBSITE
www.s3-id.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S60 1BY
Telephone: 01709782400
TPS: No
Bow Bridge Close
Rotherham
S60 1BY
Telephone: 782400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S3 ID GROUP LIMITED | Active - Accounts Filed | View Report |
| S3 ID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Adrian Esberger (933022384) Appointed |
| 20/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S3 ID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S3 ID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S3 ID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSE GLOBAL LTD | N/A | N/A |
| CSE ONE PTE LTD | N/A | N/A |
| S3 ID GROUP LIMITED | Active - Accounts Filed | View Report |
| S3 ID LIMITED | Active - Accounts Filed | View Report |
| TRANSTEL ENGINEERING PTE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Adrian Esberger (933022384) Appointed |
| 20/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | Mahesh Menon (924466119) has left the board |
| 20/09/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Elaine Errington (925990997) Appointed |
| 01/04/2019 | John Christopher Caldwell (908355252) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Mahesh Menon (924466119) Appointed |
| 07/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 06/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 17/05/2016 | Simon Christopher Rigg (920325456) has left the board |
| 05/04/2016 | Gro Gauthun Kielland (913693432) has left the board |
| 05/04/2016 | Eivind Fredriksen (911659917) has left the board |
| 05/04/2016 | Derek Gennard (904196676) has left the board |
| 05/04/2016 | New Board Member Robert William Speirs (914916642) Appointed |
| 23/01/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Simon Christopher Rigg (920325456) Appointed |
| 08/12/2015 | New Board Member John Christopher Caldwell (908355252) Appointed |
| 11/07/2015 | New Accounts filed |
| 04/03/2015 | Douglas Neil Woodbridge (917459450) has left the board |
| 04/03/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 26/07/2013 | EVERSECRETARY LIMITED (906047194) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 15/04/2013 | EVERSECRETARY LIMITED (916936662) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 09/02/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Alexander William Harvey Jeffery (917457755) Appointed |
| 28/12/2012 | New Board Member Peter David Rowe (917457754) Appointed |
| 28/12/2012 | New Board Member Douglas Neil Woodbridge (917459450) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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