3E EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
3E EUROPE LIMITED
COMPANY NUMBER
SC153917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/10/1994
(30 years and 1 months old)
WEBSITE
www.3e.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/1994
23/01/1995
SALTIRE NUMBER FORTY NINE LIMITED
EDINBURGH
EH2 4AN
St Johns Innovation Park
Cambridge
Cambridgeshire
CB4 0WS
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| 3E DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| 3E EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3E EUROPE 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 3E EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3E EUROPE 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 |
|---|---|---|---|---|
|
06/01/1995 - Present (29 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/10/1994 - Present (30 years and 1 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
|
27/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3E DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| 3E EUROPE LIMITED | Active - Accounts Filed | View Report |
| CIRIS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 29/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Keith Andrew Grimsey (921744157) Appointed |
| 22/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 09/12/2016 | New Company Secretary Keith Grimsey (922007302) Appointed |
| 09/12/2016 | SYMPHONY NOMINEES LIMITED (917734200) has left the board |
| 14/11/2016 | Change in Reg. Office |
| 14/11/2016 | Hank Uberoi (915449528) has left the board |
| 14/11/2016 | Terence John Williams (914946582) has left the board |
| 14/11/2016 | Peter Torrie (906991927) has left the board |
| 02/11/2016 | New Accounts filed |
| 01/12/2015 | Stephen Evans (907463876) has left the board |
| 01/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 24/11/2015 | Change in Reg. Office |
| 12/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 10/12/2013 | Hank Uberoi (909768446) has left the board |
| 10/12/2013 | New Board Member Hank Uberoi (915449528) Appointed |
| 06/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Company Secretary SYMPHONY NOMINEES LIMITED (917734200) Appointed |
| 12/04/2013 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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