About

Registered Number: 03237543
Date of Incorporation: 13/08/1996 (23 years and 2 months ago)
Company Status: Active
Registered Address: 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD

 

Based in Loughborough, 3dx-ray Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". Atwell King, Sarah Ann, Deery, Vincent James, Mawer, William Richard, Watlington Securities Limited, Fox, Nicholas Darryl, George, Louise Joan, Godber, Simon Xerxes, Dr, Mcclay, Trevor, O'brien, Desmond, Robinson, Max, Professor are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEERY, Vincent James 22 December 2008 - 1
MAWER, William Richard 11 April 2014 - 1
FOX, Nicholas Darryl 18 October 1996 11 June 2013 1
GEORGE, Louise Joan 13 November 2007 16 May 2014 1
O'BRIEN, Desmond 10 August 1998 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
ATWELL KING, Sarah Ann 17 June 2014 - 1

Filing History

Document Type Date
CS01 - N/A 15 August 2019
AA - Annual Accounts 19 March 2019
MR04 - N/A 24 September 2018
CS01 - N/A 20 August 2018
MR04 - N/A 16 July 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 18 August 2017
MR01 - N/A 17 July 2017
MR01 - N/A 17 July 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 18 August 2016
AUD - Auditor's letter of resignation 07 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 12 April 2015
MR01 - N/A 26 September 2014
AR01 - Annual Return 07 August 2014
AP03 - Appointment of secretary 17 July 2014
TM02 - Termination of appointment of secretary 17 July 2014
TM01 - Termination of appointment of director 16 May 2014
TM01 - Termination of appointment of director 16 May 2014
AP01 - Appointment of director 22 April 2014
AA - Annual Accounts 17 March 2014
MR04 - N/A 21 January 2014
AR01 - Annual Return 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
MR01 - N/A 26 June 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 06 April 2010
AD01 - Change of registered office address 21 October 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
363a - Annual Return 06 August 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
AA - Annual Accounts 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 09 April 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 06 May 2004
CERTNM - Change of name certificate 27 January 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2003
395 - Particulars of a mortgage or charge 30 December 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
287 - Change in situation or address of Registered Office 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
AUD - Auditor's letter of resignation 15 October 2002
AUD - Auditor's letter of resignation 07 October 2002
363a - Annual Return 02 September 2002
AA - Annual Accounts 01 March 2002
288b - Notice of resignation of directors or secretaries 04 September 2001
363a - Annual Return 31 August 2001
AA - Annual Accounts 26 June 2001
288c - Notice of change of directors or secretaries or in their particulars 15 June 2001
363a - Annual Return 20 September 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
AA - Annual Accounts 02 May 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
363a - Annual Return 08 September 1999
AA - Annual Accounts 15 April 1999
363a - Annual Return 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
AA - Annual Accounts 30 March 1998
395 - Particulars of a mortgage or charge 04 March 1998
363a - Annual Return 25 September 1997
353 - Register of members 25 September 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 December 1996
287 - Change in situation or address of Registered Office 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
CERTNM - Change of name certificate 25 October 1996
NEWINC - New incorporation documents 13 August 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2017 Outstanding

N/A

A registered charge 13 July 2017 Outstanding

N/A

A registered charge 24 September 2014 Fully Satisfied

N/A

A registered charge 20 June 2013 Fully Satisfied

N/A

Debenture 16 December 2002 Fully Satisfied

N/A

Debenture deed 26 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.