Company Information for 3D TECHNICAL DESIGN LIMITED
SUITE 60, 548/550 ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR,
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Company Registration Number
02683933
Private Limited Company
Active |
Company Name | ||||
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3D TECHNICAL DESIGN LIMITED | ||||
Legal Registered Office | ||||
SUITE 60, 548/550 ELDER HOUSE ELDER GATE MILTON KEYNES MK9 1LR Other companies in MK42 | ||||
Previous Names | ||||
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Company Number | 02683933 | |
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Company ID Number | 02683933 | |
Date formed | 1992-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:49:34 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG FRANCOIS GROBETY |
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DAVID JAMES UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN IRENE UNDERWOOD |
Company Secretary | ||
DAVID CHRISTOPHER BLAKE |
Director | ||
DAVID JAMES UNDERWOOD |
Company Secretary | ||
DAVID RAWDON |
Director | ||
WAYNE ARCH |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CFG CONSULTANTS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
PSC05 | Change of details for 3Dtd Holdings Limited as a person with significant control on 2021-09-20 | |
CH01 | Director's details changed for David James Underwood on 2021-01-20 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/21 FROM 494 Midsummer Boulevard Exchange House Milton Keynes MK9 2EA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
EH02 | Elect to keep the directors residential address information on the public register | |
AP01 | DIRECTOR APPOINTED MR KRISZTIAN PAP | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 64 Stirling Road Shortstown Bedford MK42 0TY England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM 1st Floor, Unit 4 Mill Court Spindle Way Crawley West Sussex RH10 1TT England | |
PSC02 | Notification of 3Dtd Holdings Limited as a person with significant control on 2019-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FRANCOIS GROBETY | |
PSC07 | CESSATION OF DAVID JAMES UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Craig Francois Grobety on 2019-05-23 | |
PSC04 | Change of details for Mr Craig Francois Grobety as a person with significant control on 2019-05-23 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 24 Gloucester Road Crawley West Sussex RH10 5HP England | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 64 Stirling Road Shortstown Bedford Bedfordshire MK42 0TY | |
CH01 | Director's details changed for David James Underwood on 2016-06-29 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 600 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 600 | |
AP01 | DIRECTOR APPOINTED MR CRAIG FRANCOIS GROBETY | |
RES15 | CHANGE OF NAME 04/04/2016 | |
CERTNM | Company name changed hi-tech survey solutions LIMITED\certificate issued on 30/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David James Underwood on 2015-12-01 | |
RES15 | CHANGE OF NAME 30/11/2015 | |
CERTNM | Company name changed hi-tech restoration LIMITED\certificate issued on 01/12/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 426-428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA | |
AR01 | 16/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN UNDERWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN UNDERWOOD | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES UNDERWOOD / 03/02/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 21-29 SPRING ROAD BOURNEMOUTH BH1 4PZ | |
363s | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 04/02/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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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 3D TECHNICAL DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as 3D TECHNICAL DESIGN LIMITED are:
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. |