• UK
  • S3 ID GROUP LIMITED - Bow Bridge Close, Rotherham, S60 1BY, United Kingdom

Company Information

Company registration number
07458539
Company Status
LIVE
Country
United Kingdom
Registered Address
Bow Bridge Close
Rotherham
S60 1BY
Bow Bridge Close, Rotherham, S60 1BY UK

Management

Managing Directors
CALDWELL, John Christopher
GENNARD, Derek
KIELLAND, Gro Gauthun
STUBBS, Alan
TAN, Mok Koon
SPEIRS, Robert William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-12-02
Age Of Company
2010-12-02 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Mok Koon Tan
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-01-13
Last Date: 2019-12-02

S3 ID GROUP LIMITED Company Description

S3 ID GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07458539. Its current trading status is "live". It was registered 2010-12-02. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Bow Bridge Close .
More information

Get S3 ID GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: S3 Id Group Limited - Bow Bridge Close, Rotherham, S60 1BY, United Kingdom

2010-12-02 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-12-16) - AA

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  • memorandum-articles (2020-07-02) - MA

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  • resolution (2020-06-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • capital-allotment-shares (2020-07-21) - SH01

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  • appoint-person-director-company-with-name-date (2020-11-11) - AP01

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  • cessation-of-a-person-with-significant-control (2019-11-04) - PSC07

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  • termination-director-company-with-name-termination-date (2019-11-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • accounts-with-accounts-type-group (2019-09-16) - AA

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  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

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  • confirmation-statement-with-updates (2019-12-04) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-25) - PSC01

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • accounts-with-accounts-type-group (2018-09-04) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-group (2017-04-04) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-13) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01

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  • accounts-with-accounts-type-group (2016-10-01) - AA

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-12-04) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2015-12-04) - AD04

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  • appoint-person-secretary-company-with-name-date (2015-12-04) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • accounts-with-accounts-type-group (2015-07-07) - AA

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  • change-person-director-company-with-change-date (2015-02-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • change-person-director-company-with-change-date (2015-01-28) - CH01

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  • accounts-with-accounts-type-group (2014-07-16) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2014-03-11) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • capital-name-of-class-of-shares (2013-08-19) - SH08

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  • capital-allotment-shares (2013-08-19) - SH01

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  • appoint-person-director-company-with-name (2013-07-24) - AP01

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  • resolution (2013-08-06) - RESOLUTIONS

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  • termination-director-company-with-name (2013-01-28) - TM01

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  • appoint-person-director-company-with-name (2013-01-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-group (2013-05-24) - AA

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  • appoint-person-director-company-with-name (2013-06-10) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2013-06-13) - RP04

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  • termination-secretary-company-with-name (2013-07-24) - TM02

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  • termination-director-company-with-name (2013-07-24) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01

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  • change-person-director-company-with-change-date (2012-04-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • gazette-filings-brought-up-to-date (2012-04-07) - DISS40

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  • gazette-notice-compulsary (2012-04-03) - GAZ1

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  • change-sail-address-company (2012-08-23) - AD02

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  • move-registers-to-sail-company (2012-08-23) - AD03

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  • appoint-corporate-secretary-company-with-name (2012-05-03) - AP04

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  • accounts-with-accounts-type-group (2012-04-25) - AA

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  • resolution (2011-02-11) - RESOLUTIONS

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  • resolution (2011-01-25) - RESOLUTIONS

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  • capital-allotment-shares (2011-01-24) - SH01

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01

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  • incorporation-company (2010-12-02) - NEWINC

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