3sun Inspection Services Limited in BRENTFORD - TW8 9BW

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3sun Inspection Services Limited BRENTFORD

Founded in 2011, 3sun Inspection Services, classified under reg no. 07589128 is an active company. Currently registered at 27 Great West Road TW8 9BW, Brentford the company has been in the business for 13 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 19th May 2011 3sun Inspection Services Limited is no longer carrying the name Vestcom Solutions.

At the moment there are 3 directors in the the firm, namely Kirsten O., Alexander B. and Patricia M.. In addition one secretary - Latoya S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

3sun Inspection Services Limited Address / Contact

Office Address	27 Great West Road
Town	Brentford
Post code	TW8 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07589128
Date of Incorporation	Mon, 4th Apr 2011
Industry	Other engineering activities
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Kirsten O.

Position: Director

Appointed: 14 July 2023

Latoya S.

Position: Secretary

Appointed: 10 July 2023

Alexander B.

Position: Director

Appointed: 04 May 2022

Patricia M.

Position: Director

Appointed: 04 May 2022

Eoin Q.

Position: Director

Appointed: 11 October 2021

Resigned: 14 July 2023

Bradley A.

Position: Director

Appointed: 18 August 2020

Resigned: 03 October 2023

Shaun P.

Position: Director

Appointed: 25 October 2019

Resigned: 04 May 2022

Paul S.

Position: Director

Appointed: 25 October 2019

Resigned: 03 August 2020

Nicola M.

Position: Director

Appointed: 25 October 2019

Resigned: 27 September 2021

James L.

Position: Director

Appointed: 25 October 2019

Resigned: 04 May 2022

Victor J.

Position: Secretary

Appointed: 25 October 2019

Resigned: 10 July 2023

Sam C.

Position: Director

Appointed: 02 March 2017

Resigned: 21 February 2020

Stephen H.

Position: Director

Appointed: 02 September 2014

Resigned: 23 October 2015

Stuart B.

Position: Director

Appointed: 12 February 2014

Resigned: 15 September 2017

Graham H.

Position: Director

Appointed: 15 April 2011

Resigned: 25 March 2020

Leonie H.

Position: Secretary

Appointed: 15 April 2011

Resigned: 12 February 2014

Barbara K.

Position: Director

Appointed: 04 April 2011

Resigned: 15 April 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is 3Sun Group Limited from Great Yarmouth, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

3sun Group Limited

3sun House Boundary Road, Great Yarmouth, NR31 0FB, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Vestcom Solutions	May 19, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th June 2023 filed on: 15th, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th June 2023 filed on: 15th, April 2024	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 3rd October 2023 filed on: 13th, October 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th July 2023 filed on: 18th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 14th July 2023 filed on: 18th, July 2023	officers	Free Download (2 pages)
AP03	On 10th July 2023, company appointed a new person to the position of a secretary filed on: 18th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th July 2023 filed on: 18th, July 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2022 filed on: 5th, April 2023	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 28th, September 2022	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 4th May 2022 filed on: 10th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 4th May 2022 filed on: 10th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 4th May 2022 filed on: 10th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th May 2022 filed on: 10th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 11th October 2021 filed on: 12th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th September 2021 filed on: 11th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 28th, September 2021	accounts	Free Download (23 pages)
AP01	New director was appointed on 18th August 2020 filed on: 27th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd August 2020 filed on: 13th, August 2020	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 15th, June 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 25th March 2020 filed on: 20th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st February 2020 filed on: 23rd, March 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2019 filed on: 7th, November 2019	accounts	Free Download (20 pages)
AD01	Change of registered address from 3Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB on 30th October 2019 to 27 Great West Road Brentford TW8 9BW filed on: 30th, October 2019	address	Free Download (1 page)
AP01	New director was appointed on 25th October 2019 filed on: 28th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2019 filed on: 28th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2019 filed on: 28th, October 2019	officers	Free Download (2 pages)
AP03	On 25th October 2019, company appointed a new person to the position of a secretary filed on: 28th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2019 filed on: 28th, October 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 15th September 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 25th, September 2017	accounts	Free Download (23 pages)
AP01	New director was appointed on 2nd March 2017 filed on: 17th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2016 filed on: 3rd, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 23rd October 2015 filed on: 13th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th April 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th April 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (9 pages)
AP01	New director was appointed on 2nd September 2014 filed on: 23rd, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2014 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd May 2014: 1.00 GBP	capital
TM02	Secretary's appointment terminated on 13th February 2014 filed on: 13th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 13th February 2014 filed on: 13th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
CH01	On 1st March 2013 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
CH03	On 9th July 2012 secretary's details were changed filed on: 9th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th April 2013 filed on: 9th, April 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from 3Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31st July 2012 filed on: 31st, July 2012	address	Free Download (1 page)
AD01	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 21st June 2012 filed on: 21st, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th April 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 26th May 2011 filed on: 26th, May 2011	officers	Free Download (3 pages)
AP03	On 26th May 2011, company appointed a new person to the position of a secretary filed on: 26th, May 2011	officers	Free Download (3 pages)
CERTNM	Company name changed vestcom solutions LIMITEDcertificate issued on 19/05/11 filed on: 19th, May 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, May 2011	change of name	Free Download (2 pages)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19th April 2011 filed on: 19th, April 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on 19th April 2011 filed on: 19th, April 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, April 2011	incorporation	Free Download (20 pages)

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