3GS (UK) LIMITED

Key Data

Status

Active

Company No.

08028066

Incorporation date

12/04/2012

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2012)

29/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

25/09/2025

Change of details for Nes Services Group Limited as a person with significant control on 2025-09-19

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

05/09/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

12/07/2024

Registered office address changed from , Unit D Parkway, Deeside Industrial Park, Deeside, CH5 2LE, United Kingdom to Unit C, Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 2024-07-12

View PDF (1 pages)

12/07/2024

Director's details changed for Mr Ashley John Govier on 2024-07-12

View PDF (2 pages)

12/07/2024

Change of details for Nes Services Group Limited as a person with significant control on 2024-07-12

View PDF (2 pages)

12/07/2024

Registered office address changed from , Unit C Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire, CH5 2LE, Wales to Unit C, Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 2024-07-12

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (48 pages)

09/05/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (9 pages)

02/05/2023

Appointment of Mr Ashley John Govier as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Appointment of Mr Eoin Stuart Henney as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Termination of appointment of Helen Jane Jerrold as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Termination of appointment of Martin Jerrold as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Notification of Nes Services Group Limited as a person with significant control on 2023-04-30

View PDF (2 pages)

02/05/2023

Cessation of Red Snapper Group Ltd as a person with significant control on 2023-04-30

View PDF (1 pages)

02/05/2023

Registered office address changed from , 10 Alie Street, London, E1 8DE, England to Unit C, Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 2023-05-02

View PDF (1 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (46 pages)

07/06/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

20/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

04/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

04/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

17/05/2021

Cessation of Paul Buttivant as a person with significant control on 2021-04-09

View PDF (1 pages)

19/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

12/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (5 pages)

11/11/2020

Change of details for Red Snapper Group Ltd as a person with significant control on 2020-02-03

View PDF (2 pages)

11/11/2020

Withdrawal of a person with significant control statement on 2020-11-11

View PDF (2 pages)

11/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

11/11/2020

Notification of Paul Buttivant as a person with significant control on 2016-04-06

View PDF (2 pages)

11/11/2020

Cessation of Martin Jerrold as a person with significant control on 2020-11-01

View PDF (1 pages)

10/11/2020

Director's details changed for Mr Martin Jerrold on 2020-02-03

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Martin Jerrold on 2020-02-03

View PDF (2 pages)

03/11/2020

Director's details changed for Mrs Helen Jane Jerrold on 2020-02-03

View PDF (2 pages)

24/09/2020

Registration of charge 080280660002, created on 2020-09-23

View PDF (41 pages)

06/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (11 pages)

03/02/2020

Registered office address changed from , Octavia House 50 Banner Street, London, EC1Y 8st, England to Unit C, Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 2020-02-03

View PDF (1 pages)

09/01/2020

Termination of appointment of Paul Buttivant as a director on 2020-01-06

View PDF (1 pages)

09/01/2020

Cessation of Paul Buttivant as a person with significant control on 2020-01-06

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

20/11/2019

Change of details for Mr Paul Buttivant as a person with significant control on 2018-04-13

View PDF (2 pages)

07/11/2019

Satisfaction of charge 080280660001 in full

View PDF (1 pages)

15/02/2019

Current accounting period extended from 2019-04-30 to 2019-05-31

View PDF (1 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

20/11/2018

Notification of Red Snapper Group Ltd as a person with significant control on 2018-04-13

View PDF (2 pages)

20/11/2018

Notification of Martin Jerrold as a person with significant control on 2018-04-13

View PDF (2 pages)

17/04/2018

Registered office address changed from , 3 Kestrel Court, Vyne Road, Basingstoke, Hampshire, RG24 9HJ, England to Unit C, Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 2018-04-17

View PDF (1 pages)

17/04/2018

Termination of appointment of Paul John Buttivant as a secretary on 2018-04-13

View PDF (1 pages)

17/04/2018

Termination of appointment of Craig Stephen Buttivant as a director on 2018-04-13

View PDF (1 pages)

17/04/2018

Termination of appointment of Century Fuels Canada Inc as a director on 2018-04-13

View PDF (1 pages)

16/04/2018

Appointment of Mr Martin Jerrold as a director on 2018-04-13

View PDF (2 pages)

16/04/2018

Appointment of Mrs Helen Jane Jerrold as a director on 2018-04-13

View PDF (2 pages)

30/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

22/12/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

23/02/2017

Appointment of Mr Craig Stephen Buttivant as a director on 2017-02-22

View PDF (2 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

09/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

08/11/2016

Appointment of Century Fuels Canada Inc as a director on 2016-10-14

View PDF (2 pages)

04/11/2016

Registered office address changed from , Wraysbury House Poyle Road, Colnbrook, Berkshire, SL3 0AY to Unit C, Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 2016-11-04

View PDF (1 pages)

02/11/2016

Termination of appointment of Victor Stanley Dusik as a director on 2016-07-31

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

16/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-08-28

View PDF (3 pages)

02/09/2015

Appointment of Mr Victor Stanley Dusik as a director on 2015-08-28

View PDF (2 pages)

02/09/2015

Appointment of Mr Paul John Buttivant as a secretary on 2015-08-28

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

09/10/2014

Director's details changed for Paul Buttivant on 2014-09-25

View PDF (3 pages)

09/10/2014

Registered office address changed from , C/O M J Harvey & Co, Wraysbury House Poyle Road, Colnbrook, Slough, SL3 0AY, England to Unit C, Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 2014-10-09

View PDF (2 pages)

08/10/2014

Registered office address changed from , C/O Mj Harvey Accountants, the Old Mill House Willow Avenue, Denham, Uxbridge, Middlesex, UB9 4AF to Unit C, Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 2014-10-08

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (3 pages)

12/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

13/09/2013

Registration of charge 080280660001

View PDF (24 pages)

07/08/2013

Director's details changed for Paul Buttivant on 2013-06-29

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (3 pages)

21/01/2013

Registered office address changed from , C/O Fried Frank Harris Shriver & Jacobson Llp, 99 City Road, London, EC1Y 1AX, England on 2013-01-21

View PDF (1 pages)

12/04/2012

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

21/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 3GS (UK) LIMITED

3GS (UK) LIMITED is an(a) Active company incorporated on 12/04/2012 with the registered office located at Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire CH5 2LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3GS (UK) LIMITED?

3GS (UK) LIMITED is currently Active. It was registered on 12/04/2012 .

Where is 3GS (UK) LIMITED located?

3GS (UK) LIMITED is registered at Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire CH5 2LE.

What does 3GS (UK) LIMITED do?

3GS (UK) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for 3GS (UK) LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-05-31.