3DMD TECHNOLOGIES LIMITED
Overview
| Company Name | 3DMD TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04325194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3DMD TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is 3DMD TECHNOLOGIES LIMITED located?
| Registered Office Address | 55 Loudoun Rd St John's Wood NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3DMD TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3Q TECHNOLOGIES LIMITED | Jan 14, 2002 | Jan 14, 2002 |
| HILLGATE (274) LIMITED | Nov 20, 2001 | Nov 20, 2001 |
What are the latest accounts for 3DMD TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 3DMD TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for 3DMD TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr Christopher Ronald Lane on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Marina Lane as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 55 Loudoun Rd St John's Wood London NW8 0DL on Feb 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 12 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Who are the officers of 3DMD TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Marina | Secretary | St John's Wood NW8 0DL London 55 Loudoun Rd United Kingdom | 326362860001 | |||||||
| DUNCAN, Kelly Susan | Director | St John's Wood NW8 0DL London 55 Loudoun Rd United Kingdom | United States | American | 80492590001 | |||||
| LANE, Christopher Ronald | Director | St John's Wood NW8 0DL London 55 Loudoun Rd United Kingdom | United Kingdom | British | 65620920005 | |||||
| DELACOMBE, Christopher Rohan | Secretary | Southolme, 1 Heather Way Chobham GU24 8RA Woking Surrey | British | 900610004 | ||||||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 | |||||||
| HILLGATE NOMINEES LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018840001 | |||||||
| HILLGATE SECRETARIAL LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 |
Who are the persons with significant control of 3DMD TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kelly Susan Duncan | Apr 06, 2016 | St John's Wood NW8 0DL London 55 Loudoun Rd United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Christopher Ronald Lane | Apr 06, 2016 | St John's Wood NW8 0DL London 55 Loudoun Rd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0