On 3 Technology Limited in Roxborough Way MAIDENHEAD

On 3 Technology Limited MAIDENHEAD

On 3 Technology Limited was dissolved on 2022-05-17. On 3 Technology was a private limited company that was situated at Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, UNITED KINGDOM. The company (incorporated on 2011-12-22) was run by 2 directors.
Director Jill G. who was appointed on 25 January 2012.
Director Keith G. who was appointed on 25 January 2012.

The company was categorised as "other information technology service activities" (62090). As stated in the CH database, there was a name change on 2012-01-26 and their previous name was Sharepower. The latest confirmation statement was sent on 2020-12-16 and last time the accounts were sent was on 31 March 2021. 2015-12-22 was the date of the latest annual return.

On 3 Technology Limited Address / Contact

Office Address	Building 4 Foundation Park
Office Address2	Roxborough Way
Town	Maidenhead
Post code	SL6 3UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07890501
Date of Incorporation	Thu, 22nd Dec 2011
Date of Dissolution	Tue, 17th May 2022
Industry	Other information technology service activities
End of financial Year	31st March
Company age	11 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 30th Dec 2021
Last confirmation statement dated	Wed, 16th Dec 2020

Company staff

Jill G.

Position: Director

Appointed: 25 January 2012

Keith G.

Position: Director

Appointed: 25 January 2012

Graeme F.

Position: Director

Appointed: 30 April 2014

Resigned: 14 January 2019

Graham S.

Position: Director

Appointed: 22 December 2011

Resigned: 22 December 2011

People with significant control

Jill G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sharepower	January 26, 2012

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, May 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, February 2022	dissolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AD01	New registered office address Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD. Change occurred on 2021-10-20. Company's previous address: Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT. filed on: 20th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-12-16 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-12-16 filed on: 23rd, December 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 3rd, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-12-16 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-12-16 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-16 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-13: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-19: 150.00 GBP	capital
AP01	New director was appointed on 2014-04-30 filed on: 19th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, May 2014	capital	Free Download (2 pages)
AD01	Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2014-02-19 filed on: 19th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 16th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-16: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2012-12-31 (was 2013-03-31). filed on: 26th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 14th, January 2013	annual return	Free Download (3 pages)
CH01	On 2012-02-06 director's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 2012-01-26 filed on: 26th, January 2012	address	Free Download (1 page)
CERTNM	Company name changed sharepower LIMITEDcertificate issued on 26/01/12 filed on: 26th, January 2012	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2012-01-25	change of name
AP01	New director was appointed on 2012-01-26 filed on: 26th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-26 filed on: 26th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-26 filed on: 26th, January 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2011	incorporation	Free Download (18 pages)

On 3 Technology Limited MAIDENHEAD

On 3 Technology Limited Address / Contact

Company Information / Profile

Company staff

Jill G.

Keith G.

Graeme F.

Graham S.

People with significant control

Company previous names

Company filings

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