S3 Id Limited

Company Name	S3 Id Limited
Company Status	Active
Company Number	06446851
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors

Director Name	Alexander William Harvey Jeffery
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(4 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bridge Close Rotherham S60 1BY

Director Name	Mr Peter David Rowe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(4 years after company formation)
Appointment Duration	12 years, 3 months
Role	Applications Manager
Country of Residence	United Kingdom
Correspondence Address	Bow Bridge Close Rotherham S60 1BY

Director Name	Mr Robert William Speirs
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(8 years, 3 months after company formation)
Appointment Duration	8 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Bow Bridge Close Rotherham S60 1BY

Director Name	Mrs Elaine Errington
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	26 June 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bow Bridge Close Rotherham S60 1BY

Director Name	Mr Darren Michael Livsey
Date of Birth	December 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	18 August 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bridge Close Rotherham S60 1BY

Director Name	Frode Berg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Bokelunden 7b 4018 Stavanger Norway

Director Name	Per Rune Reime
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Kong Carls Gate 43 4010 Stavanger Foreign

Director Name	Eivind Fredriksen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Madlasandnes 139 Hafrsfjord 4045 Norway

Director Name	Mr Derek Gennard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bridge Close Rotherham South Yorkshire S60 1BY

Director Name	Gro Gauthun Kielland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 February 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Fasanveien 18 4042 Hafrsfjord Norway

Director Name	Mr Douglas Neil Woodbridge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2015)
Role	Head Of Sales & Marketing
Country of Residence	England
Correspondence Address	Bow Bridge Close Rotherham S60 1BY

Director Name	Mr Simon Christopher Rigg
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(7 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2016)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Bow Bridge Close Rotherham S60 1BY

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(7 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2019)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Bow Bridge Close Rotherham S60 1BY

Director Name	Mr Mahesh Menon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bridge Close Rotherham S60 1BY

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 2013)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.s3-id.net
Telephone	01709 782400
Telephone region	Rotherham

Location

Registered Address	Bow Bridge Close Rotherham S60 1BY
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

410k at £1	S3 Id Group LTD 54.67% Ordinary
340k at £1	S3 Id Group LTD 45.33% Redeemable

Financials

Year	2014
Turnover	£5,877,583
Gross Profit	£2,515,804
Net Worth	£1,525,628
Cash	£61,101
Current Liabilities	£1,783,398

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

2 March 2016	Delivered on: 14 March 2016 Persons entitled: Sparebank 1 Sr-Bank Asa Classification: A registered charge Particulars: N/A. Outstanding
20 October 2011	Delivered on: 22 October 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now or in the future credited to account number 44174608 with the bank. Outstanding
13 July 2009	Delivered on: 16 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (27 pages)
9 March 2020	Satisfaction of charge 2 in full (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 September 2019	Termination of appointment of Mahesh Menon as a director on 25 September 2019 (1 page)
16 September 2019	Full accounts made up to 31 December 2018 (26 pages)
27 June 2019	Appointment of Mrs Elaine Errington as a director on 26 June 2019 (2 pages)
28 March 2019	Termination of appointment of John Christopher Caldwell as a director on 27 March 2019 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
18 September 2018	Appointment of Mr Mahesh Menon as a director on 10 September 2018 (2 pages)
3 September 2018	Full accounts made up to 31 December 2017 (25 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 April 2017	Full accounts made up to 31 December 2016 (24 pages)
4 April 2017	Full accounts made up to 31 December 2016 (24 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Register(s) moved to registered office address Bow Bridge Close Rotherham S60 1BY (1 page)
12 December 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Reresby House Bow Bridge Close Rotherham S60 1BY (1 page)
12 December 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Reresby House Bow Bridge Close Rotherham S60 1BY (1 page)
12 December 2016	Register(s) moved to registered office address Bow Bridge Close Rotherham S60 1BY (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (24 pages)
1 October 2016	Full accounts made up to 31 December 2015 (24 pages)
1 June 2016	Satisfaction of charge 1 in full (1 page)
1 June 2016	Satisfaction of charge 1 in full (1 page)
13 May 2016	Termination of appointment of Simon Christopher Rigg as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Simon Christopher Rigg as a director on 13 May 2016 (1 page)
1 April 2016	Appointment of Mr Robert William Speirs as a director on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Derek Gennard as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Gro Gauthun Kielland as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Eivind Fredriksen as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Eivind Fredriksen as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr Robert William Speirs as a director on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Derek Gennard as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Gro Gauthun Kielland as a director on 31 March 2016 (1 page)
14 March 2016	Registration of charge 064468510003, created on 2 March 2016 (23 pages)
14 March 2016	Registration of charge 064468510003, created on 2 March 2016 (23 pages)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 750,000 (10 pages)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 750,000 (10 pages)
4 December 2015	Appointment of Mr Simon Christopher Rigg as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr John Christopher Caldwell as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr Simon Christopher Rigg as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr John Christopher Caldwell as a director on 2 December 2015 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (19 pages)
7 July 2015	Full accounts made up to 31 December 2014 (19 pages)
2 March 2015	Termination of appointment of Douglas Neil Woodbridge as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Douglas Neil Woodbridge as a director on 28 February 2015 (1 page)
11 February 2015	Annual return made up to 6 December 2014 Statement of capital on 2015-02-11 GBP 750,000 (20 pages)
11 February 2015	Annual return made up to 6 December 2014 Statement of capital on 2015-02-11 GBP 750,000 (20 pages)
11 February 2015	Annual return made up to 6 December 2014 Statement of capital on 2015-02-11 GBP 750,000 (20 pages)
9 February 2015	Director's details changed for Derek Gennard on 6 December 2014 (4 pages)
9 February 2015	Director's details changed for Derek Gennard on 6 December 2014 (4 pages)
9 February 2015	Director's details changed for Derek Gennard on 6 December 2014 (4 pages)
16 July 2014	Full accounts made up to 31 December 2013 (20 pages)
16 July 2014	Full accounts made up to 31 December 2013 (20 pages)
24 January 2014	Director's details changed for Gro Gauthun Kielland on 1 January 2014 (2 pages)
24 January 2014	Director's details changed for Gro Gauthun Kielland on 1 January 2014 (2 pages)
24 January 2014	Director's details changed for Gro Gauthun Kielland on 1 January 2014 (2 pages)
24 January 2014	Director's details changed for Eivind Fredriksen on 1 January 2014 (2 pages)
24 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 750,000 (9 pages)
24 January 2014	Director's details changed for Eivind Fredriksen on 1 January 2014 (2 pages)
24 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 750,000 (9 pages)
24 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 750,000 (9 pages)
24 January 2014	Director's details changed for Eivind Fredriksen on 1 January 2014 (2 pages)
24 July 2013	Termination of appointment of Eversecretary Limited as a secretary (1 page)
24 July 2013	Termination of appointment of Eversecretary Limited as a secretary (1 page)
26 June 2013	Registered office address changed from Sycamore Road Rotherham S65 1EN on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Sycamore Road Rotherham S65 1EN on 26 June 2013 (1 page)
24 May 2013	Full accounts made up to 31 December 2012 (15 pages)
24 May 2013	Full accounts made up to 31 December 2012 (15 pages)
5 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
5 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
5 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
31 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 December 2011 (18 pages)
31 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 December 2011 (18 pages)
31 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 December 2011 (18 pages)
17 January 2013	Statement of capital following an allotment of shares on 13 January 2011 GBP 750,000 (6 pages)
17 January 2013	Statement of capital following an allotment of shares on 13 January 2011 GBP 750,000 (6 pages)
24 December 2012	Appointment of Mr Douglas Neil Woodbridge as a director (2 pages)
24 December 2012	Appointment of Mr Douglas Neil Woodbridge as a director (2 pages)
21 December 2012	Appointment of Mr Peter David Rowe as a director (2 pages)
21 December 2012	Appointment of Alexander William Harvey Jeffery as a director (2 pages)
21 December 2012	Appointment of Alexander William Harvey Jeffery as a director (2 pages)
21 December 2012	Appointment of Mr Peter David Rowe as a director (2 pages)
23 August 2012	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
23 August 2012	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
23 August 2012	Register(s) moved to registered inspection location (1 page)
23 August 2012	Register(s) moved to registered inspection location (1 page)
23 May 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
23 May 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
16 May 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
16 May 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
25 April 2012	Full accounts made up to 31 December 2011 (15 pages)
25 April 2012	Full accounts made up to 31 December 2011 (15 pages)
17 January 2012	Register inspection address has been changed (1 page)
17 January 2012	Register(s) moved to registered inspection location (1 page)
17 January 2012	Register(s) moved to registered inspection location (1 page)
17 January 2012	Register inspection address has been changed (1 page)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/01/2013 (8 pages)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/01/2013 (8 pages)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/01/2013 (8 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
24 January 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 750,000 (6 pages)
24 January 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 750,000 (6 pages)
6 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Termination of appointment of Per Reime as a director (1 page)
17 December 2010	Termination of appointment of Per Reime as a director (1 page)
24 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 July 2009	Secretary's change of particulars / cobbets LLP / 03/07/2009 (2 pages)
3 July 2009	Secretary's change of particulars / cobbets LLP / 03/07/2009 (2 pages)
12 March 2009	Director appointed gro gauthun kielland (2 pages)
12 March 2009	Director appointed gro gauthun kielland (2 pages)
12 March 2009	Appointment terminated director frode berg (1 page)
12 March 2009	Appointment terminated director frode berg (1 page)
14 January 2009	Return made up to 06/12/08; full list of members (4 pages)
14 January 2009	Return made up to 06/12/08; full list of members (4 pages)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
10 April 2008	Ad 15/02/08\gbp si 349000@1=349000\gbp ic 1000/350000\ (2 pages)
10 April 2008	Nc inc already adjusted 15/02/08 (1 page)
10 April 2008	Ad 15/02/08\gbp si 349000@1=349000\gbp ic 1000/350000\ (2 pages)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
10 April 2008	Nc inc already adjusted 15/02/08 (1 page)
6 December 2007	Incorporation (17 pages)
6 December 2007	Incorporation (17 pages)

S3 Id Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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