Menna Overview
Here’s a quick overview of 3R SYSTEMS LTD 👀 — a Southampton based business that started in 2013.
3R SYSTEMS LTD
- Company statusactive
- Company No08350504
- Age13 years 6 months Incorporated 8 January 2013
- Officers5
Address
Unit 12 Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England
3R SYSTEMS LTD is an active company incorporated on 8 January 2013 and based in Southampton, England. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 63120 Web portals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 28 Oct 2019
Change Person Director Company
6 Years Ago on 09 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 08 Oct 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWLER, Michael | director | Jan 1971 | 08 Jan 2013 |
| BROGAN, Daniel | director | Oct 1975 | 01 Sept 2023 |
| DE'ATH, Kimberley Marie | director | Aug 1982 | 01 Sept 2023 |
| DYER, Tony | director | May 1969 | 01 Sept 2023 |
| POWELL, Christopher | director | Mar 1971 | 08 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Neil Ayton | May 1974 | 21 Dec 2016 |
| 3r Holdings Limited | 21 Dec 2016 | |
| Mr Christopher Alan Powell | Mar 1971 | 03 Jul 2016 |
| Mr Michael Bowler | Jan 1971 | 03 Jul 2016 |
Related Companies
To view a related company, use above.
BOWLER, Michael are mutual persons.
BOWLER, Michael, BROGAN, Daniel, DE'ATH, Kimberley Marie, DYER, Tony, AYTON, David Neil are mutual persons.
BOWLER, Michael, BROGAN, Daniel, DE'ATH, Kimberley Marie, DYER, Tony, AYTON, David Neil, ODONOVAN, Alex are mutual persons.
BOWLER, Michael are mutual persons.
BOWLER, Michael are mutual persons.
AYTON, David Neil are mutual persons.
ODONOVAN, Alex are mutual persons.
THE 3R GROUP LIMITED
BOWLER, Michael, BROGAN, Daniel, DE'ATH, Kimberley Marie, DYER, Tony are mutual persons.
CSM CAPITAL LIMITED
BOWLER, Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 3R SYSTEMS LTD 👀 — a Southampton based business that started in 2013.