3T LEASING LIMITED
Overview
| Company Name | 3T LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07198524 |
| 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 3T LEASING LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is 3T LEASING LIMITED located?
| Registered Office Address | 1st Floor, Unit 5, The Enterprise Centre Kelvin Lane RH10 9PE Crawley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3T LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 3T LEASING LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for 3T LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Imaging Midco Ltd as a person with significant control on Nov 24, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Aihc as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Charlie Mclean as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan James Vellacott as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Registration of charge 071985240006, created on Dec 16, 2025 | 66 pages | MR01 | ||||||||||
Satisfaction of charge 071985240005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Termination of appointment of Alex Woods as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE England to 1st Floor, Unit 5, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alex Woods as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 7 the Pavillions Brighton Road Pease Pottage Crawley RH11 9BJ England to Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on Jan 16, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Paul Oliver Randell as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charlie Mclean as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Andrew Gordon Lennox as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Eric Bird as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 3T LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Stephen Eric | Director | Kelvin Lane RH10 9PE Crawley 1st Floor, Unit 5, The Enterprise Centre United Kingdom | England | British | 302566100001 | |||||||||
| VELLACOTT, Jonathan James | Director | Kelvin Lane RH10 9PE Crawley 1st Floor, Unit 5, The Enterprise Centre United Kingdom | England | British | 250741990001 | |||||||||
| IYKONS | Secretary | Elm Road KT9 1AW Chessington 14 Surrey England |
| 164894950001 | ||||||||||
| BIRD, Stephen Eric | Director | 53 Slipper Road PO10 8BS Emsworth Slipper Mill Cottage United Kingdom | United Kingdom | British | 205363120001 | |||||||||
| GRAY, Samuel James Caiger | Director | Godliman Street EC4V 5BD London Genesis House United Kingdom | England | British | 214683980001 | |||||||||
| INPAN, Thiagesapillai | Director | Oackcroft Road KT9 1RH Chessington Typhoon Business Centre Surrey England | United Kingdom | British | 96795740001 | |||||||||
| JEYARAJ, Kulasekaram | Director | Oackcroft Road KT9 1RH Chessington Typhoon Business Centre Surrey United Kingdom | Great Britain | British | 133896780001 | |||||||||
| KANDIAH, Senthilnathan | Director | Elm Road KT9 1AW Chessington 14 Surrey | United Kingdom | British | 41830510001 | |||||||||
| LANDER, Lorraine Elizabeth | Director | Brighton Road RH11 9BJ Pease Pottage Unit 7, The Pavilions United Kingdom | United Kingdom | British | 84770160002 | |||||||||
| LENNOX, Andrew Gordon | Director | Brighton Road Pease Pottage RH11 9BJ Crawley Unit 7 The Pavillions England | England | British | 261204250001 | |||||||||
| MCLEAN, Charlie | Director | Kelvin Lane RH10 9PE Crawley 1st Floor, Unit 5, The Enterprise Centre United Kingdom | England | British | 326715170001 | |||||||||
| RANDELL, Paul Oliver | Director | Brighton Road Pease Pottage RH11 9BJ Crawley Unit 7 The Pavillions England | England | British | 258177950001 | |||||||||
| SHREWSBURY, Jonathan David | Director | Queen Anne Street Marylebone W1G 9JF London 45 United Kingdom | England | British | 163142380001 | |||||||||
| WOODS, Alex | Director | Kelvin Lane RH10 9PE Crawley 1st Floor, Unit 5, The Enterprise Centre United Kingdom | England | British | 332245990001 |
Who are the persons with significant control of 3T LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imaging Midco Ltd | Nov 24, 2025 | 1st Floor Unit 5 The Enterprise Centre, Kelvin Lane RH10 9PE Crawley 1st Floor Unit 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aihc | Sep 01, 2018 | Queen Anne Street W1G 9JF London 45 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Senthilnathan Kandiah | Mar 30, 2017 | Queen Anne Street Marylebone W1G 9JF London 45 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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