S3 Id Group Limited
Company Profile
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MicroS3 Id Group Limited
07458539•Private Limited With Share Capital
Bow Bridge Close, Rotherham, S601BY
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Incorporated
02/12/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
S3 Id Group Limited (07458539) is a private limited with share capital incorporated on 02/12/2010 (15 years old) and registered in rotherham, S601BY. The company operates under SIC code 82990 and is classified as Micro.
S3 id manufactures atex certified, patented and proven in use products for the automation of person on board(pob), person on site(pos), muster and personnel tracking for the oil, gas and petrochemical industries. the products raise the standards of global hse within the industries.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/12/2010
S601BY
Financial Overview
Total Assets
£2.83M
Liabilities
£1.67M
Net Assets
£1.16M
Cash
£0
Key Metrics
5
Directors
16
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Resolution
Category:Resolution
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:19-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:24-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Move Registers To Sail Company
Category:Address
Date:23-08-2012
Change Sail Address Company
Category:Address
Date:23-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Resolution
Category:Resolution
Date:11-02-2011
Resolution
Category:Resolution
Date:25-01-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2010
Incorporation Company
Category:Incorporation
Date:02-12-2010
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Bow Bridge Close, Rotherham, S601BYRegistered
Related Companies
10
Contact
01709782400
Bow Bridge Close, Rotherham, S601BY