About

Registered Number: 01849635
Date of Incorporation: 20/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: 23 Princes Drive, Colwyn Bay, Conwy, LL29 8HT

 

Founded in 1984, 3x Software Ltd are based in Conwy, it has a status of "Active". There is one director listed as Siddall, Barry for the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIDDALL, Barry N/A 11 July 2005 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 29 May 2019
CH01 - Change of particulars for director 28 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 01 June 2017
CH01 - Change of particulars for director 20 October 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 17 May 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 11 May 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 22 May 2013
CH03 - Change of particulars for secretary 21 May 2013
CH01 - Change of particulars for director 21 May 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH03 - Change of particulars for secretary 18 May 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 12 August 2009
287 - Change in situation or address of Registered Office 01 July 2009
363a - Annual Return 04 June 2009
395 - Particulars of a mortgage or charge 02 April 2009
395 - Particulars of a mortgage or charge 05 March 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 21 May 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 02 May 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 17 May 2006
288a - Notice of appointment of directors or secretaries 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
RESOLUTIONS - N/A 23 July 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 27 April 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 27 May 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 10 May 2002
RESOLUTIONS - N/A 11 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 01 May 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 15 June 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 19 May 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 04 June 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 25 June 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 15 June 1994
363s - Annual Return 23 May 1994
AA - Annual Accounts 09 August 1993
363s - Annual Return 16 June 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 07 October 1992
AA - Annual Accounts 19 February 1992
363a - Annual Return 09 August 1991
AA - Annual Accounts 23 November 1990
363a - Annual Return 23 November 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
288 - N/A 14 April 1988
363 - Annual Return 23 September 1987
AA - Annual Accounts 20 July 1987
395 - Particulars of a mortgage or charge 07 May 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2009 Outstanding

N/A

Legal mortgage 03 March 2009 Outstanding

N/A

Fixed and floating charge 29 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.