3T DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
3T DIGITAL LIMITED
COMPANY NUMBER
09314258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/11/2014
(9 years and 11 months old)
WEBSITE
https://www.3t-transform.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2019
15/10/2024
3T TRANSFORM LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE27 0QS
Cobalt 13A 9 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QS
NE27 0QS
Hurn View House
5 Aviation Park West
Christchurch
Dorset
BH23 6EW
Telephone: 2755043
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 16/02/2024 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
Credit Risk Overview
Want to learn more about 3T DIGITAL 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 3T DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3T DIGITAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 33 Past: 141 |
View Report |
|
23/08/2022 - Present (2 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/06/2024 - Present (5 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
17/11/2014 - Present (9 years and 11 months) Born in Mar 1978 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
17/11/2014 - Present (9 years and 11 months) Born in Sep 1977 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 16/02/2024 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Andrew Grant Crow (910629783) Appointed |
| 20/05/2022 | Richard Bowes Coates (919270399) has left the board |
| 20/05/2022 | Dinesh Kumar V Machap (916711982) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 25/12/2019 | New Accounts filed |
| 10/12/2019 | New Board Member Patrick Malcolm Mann Sinclair (915669083) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 21/09/2018 | New Board Member Paul Malcolm Stonebanks (911651549) Appointed |
| 21/09/2018 | New Board Member Kevin Nigel Franklin (903931834) Appointed |
| 07/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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