Active
Company Information for 3PILLAR GLOBAL UK LIMITED
TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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3PILLAR GLOBAL UK LIMITED | ||
Legal Registered Office | ||
TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD Other companies in KT9 | ||
Previous Names | ||
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Company Number | 07263649 | |
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Company ID Number | 07263649 | |
Date formed | 2010-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB991498070 |
Last Datalog update: | 2024-12-05 08:45:41 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID HOWARD DEWOLF |
||
KEVIN GOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA CONSUELO IZURIETA |
Director | ||
BRIAN BURKE |
Company Secretary | ||
BRIAN WILLIAM BURKE |
Director | ||
RAJ KUMAR SINGHAL |
Director | ||
VISHAL SINGLA |
Company Secretary | ||
VISHAL SINGLA |
Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF DAVID HOWARD DEWOLF AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPERBER | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD DEWOLF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD DEWOLF | |
DIRECTOR APPOINTED MR JEFFREY SPERBER | ||
AP01 | DIRECTOR APPOINTED MR JEFFREY SPERBER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
PSC04 | Change of details for David Howard Dewolf as a person with significant control on 2020-03-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
PSC04 | Change of details for David Howard Dewolf as a person with significant control on 2017-10-07 | |
AP01 | DIRECTOR APPOINTED MR KEVIN GOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CONSUELO IZURIETA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 53500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 53500 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/01/2015 | |
CERTNM | Company name changed brickred technologies uk LIMITED\certificate issued on 02/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 53500 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN BURKE | |
AP01 | DIRECTOR APPOINTED MISS MARIA CONSUELO IZURIETA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BURKE | |
AR01 | 24/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/10/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/05/12 FULL LIST | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 53500 | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 7500 | |
RP04 | SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 | |
GAZ1 | FIRST GAZETTE | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD DEWOLF | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ SINGHAL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR BRIAN BURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM SOMERSET HOUSE SOMERSET ROAD TEDDINGTON TW11 8RL UNITED KINGDOM | |
AR01 | 24/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VISHAL SINGLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL SINGLA | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SILICON VALLEY BANK |
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 3PILLAR GLOBAL UK LIMITED
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CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |