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3g.co.uk. Limited NEWPORT

3g..uk started in year 2003 as Private Limited Company with registration number 04939262. The 3g..uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newport at 16 Gold Tops. Postal code: NP20 4PH.

The company has one director. Simon T., appointed on 22 September 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Kevin T. and who left the the company on 27 November 2023. In addition, there is one former secretary - Joyce T. who worked with the the company until 20 January 2011.

3g.co.uk. Limited Address / Contact

Office Address 16 Gold Tops
Town Newport
Post code NP20 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04939262
Date of Incorporation Tue, 21st Oct 2003
Industry Computer facilities management activities
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (229 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Simon T.

Position: Director

Appointed: 22 September 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2003

Resigned: 21 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 October 2003

Resigned: 21 October 2003

Kevin T.

Position: Director

Appointed: 21 October 2003

Resigned: 27 November 2023

Joyce T.

Position: Secretary

Appointed: 21 October 2003

Resigned: 20 January 2011

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Simon T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Kevin T. This PSC owns 25-50% shares.

Simon T.

Notified on 1 October 2016
Nature of control: 25-50% shares

Kevin T.

Notified on 1 July 2016
Ceased on 27 November 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment was terminated on November 27, 2023
filed on: 7th, January 2024 		Free Download (1 page)

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