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3R Systems LTD

Adresa
Unit 12
Swanwick Marina
Swanwick
Southampton
SO31 1ZL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08350504 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
63110 Data processing, hosting and related activities
63120 Web portals
Company Register Statusactive
Previous Names
  • Revolution REC LTD
  • 3R Startups Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB 3r Holdings Limited Status: Active Notified: 21/12/2016 Companies House Number: 10533835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bowler, Michael Status: Active Notified: 03/07/2016 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
  • Powell, Christopher Alan Status: Active Notified: 03/07/2016 Date of Birth: 03/1971 Nature of Control
  • Significant influence or control
  • Ayton, David Neil Status: Ceased Notified: 21/12/2016 Ceased: 28/10/2019 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bowler, Michael Swanwick Shore Road, Southampton, Hampshire, England Status: Active Notified: 08/01/2013 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brogan, Daniel Swanwick, Southampton, England Status: Active Notified: 01/09/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    De'Ath, Kimberley Marie Swanwick, Southampton, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dyer, Tony Swanwick, Southampton, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Powell, Christopher Swanwick Shore Road, Southampton, Hampshire, England Status: Active Notified: 08/01/2013 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Odonovan, Alex Swanwick, Southampton, England Status: Ceased Notified: 15/01/2019 Ceased: 01/09/2023 Date of Birth: 03/1985 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British