3R SYSTEMS LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
3R SYSTEMS LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
3R SYSTEMS LTD was incorporated 11 years ago on 08/01/2013 and has the registered number: 08350504. The accounts status is SMALL and accounts are next due on 30/09/2024.
3R SYSTEMS LTD was incorporated 11 years ago on 08/01/2013 and has the registered number: 08350504. The accounts status is SMALL and accounts are next due on 30/09/2024.
3R SYSTEMS LTD - SOUTHAMPTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 12 SWANWICK MARINA
SOUTHAMPTON
SO31 1ZL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
3R STARTUPS LIMITED (until 30/10/2023)
3R STARTUPS LIMITED (until 30/10/2023)
REVOLUTION REC LTD (until 15/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER POWELL | Mar 1971 | British | Director | 2013-01-08 | CURRENT |
| MR TONY DYER | May 1969 | British | Director | 2023-09-01 | CURRENT |
| MS KIMBERLEY DE'ATH | Aug 1982 | British | Director | 2023-09-01 | CURRENT |
| MR DANIEL BROGAN | Oct 1975 | British | Director | 2023-09-01 | CURRENT |
| MR MICHAEL BOWLER | Jan 1971 | British | Director | 2013-01-08 | CURRENT |
| MR MATTHEW ARCK | Nov 1979 | Us Citizen | Director | 2013-01-29 UNTIL 2015-03-01 | RESIGNED |
| MR DAVID NEIL AYTON | Secretary | 2015-09-28 UNTIL 2019-10-28 | RESIGNED | ||
| CHRISTOPHER POWELL | Secretary | 2013-01-08 UNTIL 2015-09-28 | RESIGNED | ||
| MR DAVID NEIL AYTON | May 1974 | British | Director | 2016-05-24 UNTIL 2019-10-28 | RESIGNED |
| MR RALPH HOLLOWAY | Jun 1964 | British | Director | 2013-01-29 UNTIL 2016-07-31 | RESIGNED |
| MR ALEX ODONOVAN | Mar 1985 | British | Director | 2019-01-15 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Neil Ayton | 2016-12-21 - 2019-10-28 | 5/1974 | Southampton Hampshire | Significant influence or control |
| 3r Holdings Limited | 2016-12-21 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Alan Powell | 2016-07-03 | 3/1971 | Southampton | Significant influence or control |
| Mr Michael Bowler | 2016-07-03 | 1/1971 | Southampton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 3r Startups Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-09 | 31-12-2022 | £24,082 Cash £208,040 equity |
| 3R_STARTUPS_LIMITED - Accounts | 2019-07-27 | 31-12-2018 | £8,397 Cash £18,585 equity |
| 3R_STARTUPS_LIMITED - Accounts | 2018-09-18 | 31-12-2017 | £1,712 Cash £3,459 equity |
| REVOLUTION_REC_LTD - Accounts | 2017-09-27 | 31-12-2016 | £1,996 Cash £-19,662 equity |
| REVOLUTION_REC_LTD - Accounts | 2015-06-12 | 31-12-2014 | £906 Cash £-79,174 equity |