Menna Overview
Here’s a quick overview of S3 ID GROUP LIMITED 👀 — a Rotherham based business that started in 2010.
S3 ID GROUP LIMITED
- Company statusactive
- Company No07458539
- Age15 years 7 months Incorporated 2 December 2010
- Officers6
Address
Bow Bridge Close, Rotherham, S60 1BY
S3 ID GROUP LIMITED is an active company incorporated on 2 December 2010 and based in Rotherham. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 03 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
Capital Allotment Shares
6 Years Ago on 21 Jul 2020
Memorandum Articles
6 Years Ago on 02 Jul 2020
Resolution
6 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 04 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 25 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDWELL, John Christopher | director | Jun 1957 | 02 Dec 2015 |
| GENNARD, Derek | director | Jan 1953 | 02 Dec 2010 |
| KIELLAND, Gro Gauthun | director | Aug 1959 | 13 Jan 2011 |
| MCCORD, Garry | director | Dec 1966 | 10 Jan 2025 |
| STUBBS, Alan | director | Jun 1957 | 28 Feb 2020 |
| TAN, Mok Koon | director | May 1958 | 22 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mok Koon Tan | May 1958 | 01 Sept 2019 |
| Cse Global Ltd | 06 Apr 2016 |
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Here’s a quick overview of S3 ID GROUP LIMITED 👀 — a Rotherham based business that started in 2010.