S3 ID LIMITED

Active - Accounts Filed

General Information

NAME
S3 ID LIMITED

COMPANY NUMBER
06446851

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

INCORPORATION DATE
06/12/2007 (17years old)

WEBSITE
www.s3-id.com

CONFIRMATION STATEMENT MADE UP TO
04/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BOW BRIDGE CLOSE
ROTHERHAM
S60 1BY

Telephone: 01709782400
TPS: No

TRADING ADDRESSES

Bow Bridge Close
Rotherham
S60 1BY

Telephone: 782400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£469.5k

36.33%

NET WORTH

£375k

46.13%

TOTAL LIABILITIES

£934.7k

4.21%

NET ASSETS

£481k

45.14%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
S3 ID GROUP LIMITED	Active - Accounts Filed	View Report
S3 ID LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 12/12/2024	Event: New Board Member Adrian Esberger (933022384) Appointed
Date: 20/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about S3 ID LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about S3 ID LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£469.5k

36.33%

NET WORTH

£375k

46.13%

TOTAL LIABILITIES

£934.7k

4.21%

NET ASSETS

£481k

45.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S3 ID GROUP LTD	Owned: 54.67 %	Shares: 410,000	Price per share: £1.00	Total Value: £410,000.00
S3 ID GROUP LTD	Owned: 45.33 %	Shares: 340,000	Price per share: £1.00	Total Value: £340,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter David Rowe 01/01/2012 - Present (12 years and 11 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander William Harvey Jeffery 01/01/2012 - Present (12 years and 11 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert William Speirs 31/03/2016 - Present (8 years and 8 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elaine Errington 26/06/2019 - Present (5 years and 6 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren Michael Livsey 18/08/2021 - Present (3 years and 4 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CSE GLOBAL LTD	N/A	N/A
CSE ONE PTE LTD	N/A	N/A
S3 ID GROUP LIMITED	Active - Accounts Filed	View Report
S3 ID LIMITED	Active - Accounts Filed	View Report
TRANSTEL ENGINEERING PTE LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 12/12/2024	Event: New Board Member Adrian Esberger (933022384) Appointed
Date: 20/09/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Mahesh Menon (924466119) has left the board
Date: 20/09/2019	Event: New Accounts filed
Date: 01/07/2019	Event: New Board Member Elaine Errington (925990997) Appointed
Date: 01/04/2019	Event: John Christopher Caldwell (908355252) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: New Board Member Mahesh Menon (924466119) Appointed
Date: 07/09/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 08/04/2017	Event: New Accounts filed
Date: 06/04/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 17/05/2016	Event: Simon Christopher Rigg (920325456) has left the board
Date: 05/04/2016	Event: Gro Gauthun Kielland (913693432) has left the board
Date: 05/04/2016	Event: Eivind Fredriksen (911659917) has left the board
Date: 05/04/2016	Event: Derek Gennard (904196676) has left the board
Date: 05/04/2016	Event: New Board Member Robert William Speirs (914916642) Appointed
Date: 23/01/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: New Board Member Simon Christopher Rigg (920325456) Appointed
Date: 08/12/2015	Event: New Board Member John Christopher Caldwell (908355252) Appointed
Date: 11/07/2015	Event: New Accounts filed
Date: 04/03/2015	Event: Douglas Neil Woodbridge (917459450) has left the board
Date: 04/03/2015	Event: New Annual Return filed
Date: 21/07/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Annual Return filed
Date: 26/07/2013	Event: EVERSECRETARY LIMITED (906047194) has left the board
Date: 28/06/2013	Event: Change in Reg. Office
Date: 03/06/2013	Event: New Accounts filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 15/04/2013	Event: EVERSECRETARY LIMITED (916936662) has left the board
Date: 15/04/2013	Event: New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed
Date: 09/02/2013	Event: New Annual Return filed
Date: 28/12/2012	Event: New Board Member Alexander William Harvey Jeffery (917457755) Appointed
Date: 28/12/2012	Event: New Board Member Peter David Rowe (917457754) Appointed
Date: 28/12/2012	Event: New Board Member Douglas Neil Woodbridge (917459450) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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S3 ID LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£469.5k

£375k

£934.7k

£481k

People Overview

6

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£469.5k

£375k

£934.7k

£481k

Accounts

People Overview

6

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™