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Company Information for

3EX SOFTWARE LIMITED

WESTERN AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NB,

Company Registration Number

02811165

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 3ex Software Ltd

3EX SOFTWARE LIMITED was founded on 1993-04-21 and has its registered office in Chorley. The organisation's status is listed as "Active - Proposal to Strike off". 3ex Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
3EX SOFTWARE LIMITED

WESTERN AVENUE MATRIX PARK CHORLEY LANCASHIRE PR7 7NB Other companies in PR7

Filing Information

Company Number		02811165
Company ID Number		02811165
Date formed		1993-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 05:28:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3EX SOFTWARE LIMITED

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Company Officers of 3EX SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
SYLVIA GREGSON	Company Secretary	1993-04-21
DAVID JAMES GREGSON	Director	1993-04-21
SYLVIA GREGSON	Director	1993-04-21
STEPHEN LIVESEY	Director	1997-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM TARR	Director	1996-01-04	1997-04-30
ALLAN WATTON	Director	1993-04-21	1993-06-07
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1993-04-21	1993-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SYLVIA GREGSON	INNOSCENT LIMITED	Company Secretary	2001-05-02	CURRENT	2001-05-02	Active - Proposal to Strike off
SYLVIA GREGSON	3EX SUPPORT LIMITED	Company Secretary	1998-10-05	CURRENT	1998-10-05	Active - Proposal to Strike off
SYLVIA GREGSON	MIND THE BUSINESS LTD	Company Secretary	1993-04-29	CURRENT	1993-04-29	Dissolved 2013-10-01
SYLVIA GREGSON	FULFILMENTCROWD LTD	Company Secretary	1992-12-10	CURRENT	1992-12-10	Active
DAVID JAMES GREGSON	INNOSCENT LIMITED	Director	2001-05-02	CURRENT	2001-05-02	Active - Proposal to Strike off
DAVID JAMES GREGSON	3EX SUPPORT LIMITED	Director	1998-10-05	CURRENT	1998-10-05	Active - Proposal to Strike off
DAVID JAMES GREGSON	MIND THE BUSINESS LTD	Director	1993-04-29	CURRENT	1993-04-29	Dissolved 2013-10-01
DAVID JAMES GREGSON	FULFILMENTCROWD LTD	Director	1992-12-10	CURRENT	1992-12-10	Active
SYLVIA GREGSON	3EX SUPPORT LIMITED	Director	1999-04-30	CURRENT	1998-10-05	Active - Proposal to Strike off
SYLVIA GREGSON	MIND THE BUSINESS LTD	Director	1993-04-29	CURRENT	1993-04-29	Dissolved 2013-10-01
SYLVIA GREGSON	FULFILMENTCROWD LTD	Director	1992-12-10	CURRENT	1992-12-10	Active
STEPHEN LIVESEY	FULFILMENTCROWD LTD	Director	2002-07-01	CURRENT	1992-12-10	Active

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.

Date	Document Type	Document Description
2018-07-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-23	DS01	APPLICATION FOR STRIKING-OFF
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2017-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-12	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17	AR01	17/04/16 FULL LIST
2016-05-17	AR01	17/04/16 FULL LIST
2015-05-14	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	17/04/15 FULL LIST
2014-10-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	17/04/14 FULL LIST
2013-11-29	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-30	AR01	17/04/13 FULL LIST
2012-07-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-24	AR01	17/04/12 FULL LIST
2011-05-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-24	AR01	17/04/11 FULL LIST
2010-07-08	AR01	17/04/10 FULL LIST
2010-04-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-01	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-02	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02	363s	RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-15	363s	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 1 KINGS COURT KING STREET, LEYLAND PRESTON LANCASHIRE PR25 2LE
2005-04-26	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-28	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-19	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22	363(287)	REGISTERED OFFICE CHANGED ON 22/05/02
2002-05-22	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-20	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-21	363s	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 1 KINGS COURT KINGS STREET LEYLAND PRESTON LANCASHIRE PR5 1LE
1999-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/99
1999-06-15	363s	RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1998-11-09	363s	RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-01	288b	DIRECTOR RESIGNED
1998-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-31	288a	NEW DIRECTOR APPOINTED
1997-04-28	363s	RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1997-04-09	88(2)R	AD 31/03/96--------- £ SI 98@1
1997-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-25	CERTNM	COMPANY NAME CHANGED EXACT ABACUS RESEARCH LTD. CERTIFICATE ISSUED ON 28/10/96
1996-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-30	288	NEW DIRECTOR APPOINTED
1996-07-30	363s	RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
1995-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-21	363s	RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1995-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07	363a	RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1993-06-15	288	DIRECTOR RESIGNED
1993-05-06	288	SECRETARY RESIGNED
1993-05-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to 3EX SOFTWARE 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 3EX SOFTWARE 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
MORTGAGE DEBENTURE	1996-07-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 3EX SOFTWARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 2,465
Debtors	2012-04-01	£ 2,465
Shareholder Funds	2012-04-01	£ 2,465

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3EX SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3EX SOFTWARE LIMITED

Trademarks

We have not found any records of 3EX SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3EX SOFTWARE 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 (62020 - Information technology consultancy activities) as 3EX SOFTWARE LIMITED are:

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ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where 3EX SOFTWARE 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 3EX SOFTWARE 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 3EX SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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