3r Systems Ltd

General information

Name:

3r Systems Limited

Office Address:

Unit 12 Swanwick Marina Swanwick SO31 1ZL Southampton

Number: 08350504

Incorporation date: 2013-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the launching of 3r Systems Ltd, a company which is situated at Unit 12 Swanwick Marina, Swanwick in Southampton. That would make 11 years 3r Systems has prospered in the United Kingdom, as the company was started on 2013/01/08. The company's reg. no. is 08350504 and the company postal code is SO31 1ZL. The firm changed its registered name already two times. Until 2023 this company has been working on providing the services it specializes in under the name of 3r Startups but at this moment this company is registered under the name 3r Systems Ltd. This business's principal business activity number is 62012 which stands for Business and domestic software development. 2022-12-31 is the last time when account status updates were reported.

We have a team of five directors running this particular limited company at the moment, namely Kimberley D., Daniel B., Tony D. and 2 other directors who might be found below who have been doing the directors tasks since 2023.

  • Previous company's names
  • 3r Systems Ltd 2023-10-30
  • 3r Startups Limited 2017-02-15
  • Revolution Rec Ltd 2013-01-08

Financial data based on annual reports

Company staff

Kimberley D.

Role: Director

Appointed: 01 September 2023

Latest update: 17 February 2024

Daniel B.

Role: Director

Appointed: 01 September 2023

Latest update: 17 February 2024

Tony D.

Role: Director

Appointed: 01 September 2023

Latest update: 17 February 2024

Christopher P.

Role: Director

Appointed: 08 January 2013

Latest update: 17 February 2024

Michael B.

Role: Director

Appointed: 08 January 2013

Latest update: 17 February 2024

People with significant control

Executives who have control over this firm are as follows: Michael B. has substantial control or influence over the company. Christopher P. has substantial control or influence over the company. 3r Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Swanwick Marina, Swanwick Shore Road, SO31 1ZL, Hampshire and was registered as a PSC under the reg no 10533835.

Michael B.
Notified on 3 July 2016
Nature of control:
substantial control or influence
Christopher P.
Notified on 3 July 2016
Nature of control:
substantial control or influence
3r Holdings Limited
Address: Unit 12 Swanwick Marina, Swanwick Shore Road, Southampton, Hampshire, SO31 1ZL, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 10533835
Notified on 21 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David A.
Notified on 21 December 2016
Ceased on 28 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed 3R startups LIMITEDcertificate issued on 30/10/23 (CERTNM)
filed on: 30th, October 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
11
Company Age

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