S3 ID GROUP LIMITED
Active - Accounts Filed
General Information
NAME
S3 ID GROUP LIMITED
COMPANY NUMBER
07458539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2010
(13 years and 11 months old)
WEBSITE
www.s3-id.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S60 1BY
Telephone: 01709782400
TPS: No
Bow Bridge Close
Rotherham
S60 1BY
Telephone: 782400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S3 ID GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S3 ID GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S3 ID GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2010 - Present (13 years and 11 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
13/01/2011 - Present (13 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2013 - Present (11 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2015 - Present (8 years and 11 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 4 Past: 89 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 30 |
View Report |
Documents
| 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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Robert William Speirs (927638566) Appointed |
| 03/03/2020 | New Board Member Alan Stubbs (904485684) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | Eivind Fredriksen (915715612) has left the board |
| 02/10/2019 | Mahesh Menon (924466119) has left the board |
| 20/09/2019 | New Accounts filed |
| 09/09/2019 | Boon Kheng Lim (918006225) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Mahesh Menon (924466119) Appointed |
| 07/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 17/05/2016 | Simon Christopher Rigg (920325441) has left the board |
| 07/04/2016 | Rory Glenn Hunter (917890895) has left the board |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Company Secretary Simon Christopher Rigg (920325441) Appointed |
| 08/12/2015 | New Board Member John Christopher Caldwell (908355252) Appointed |
| 11/07/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 26/07/2013 | EVERSECRETARY LIMITED (906047194) has left the board |
| 26/07/2013 | New Board Member Boon Kheng Lim (918006225) Appointed |
| 12/06/2013 | New Board Member Rory Glenn Hunter (917890895) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 15/04/2013 | EVERSECRETARY LIMITED (916887083) has left the board |
| 02/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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