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3R Systems Ltd

3R Systems Ltd is an active company incorporated on 8 January 2013 with the registered office located in Southampton, Hampshire. 3R Systems Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08350504
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 12 Swanwick Marina
Swanwick
Southampton
SO31 1ZL
England
Same address for the past 6 years
Telephone
08000141130
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1971
PSC • Director • British • Lives in England • Born in Jan 1971
Director • Commercial Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
3R Finance Ltd
Michael Bowler, Mr Tony Dyer, and 2 more are mutual people.
Active
3R Holdings Limited
Michael Bowler, Mr Tony Dyer, and 2 more are mutual people.
Active
The 3R Group Limited
Michael Bowler, Mr Tony Dyer, and 2 more are mutual people.
Active
PB Outsource Limited
Michael Bowler is a mutual person.
Active
Internet Investigation Solutions Ltd
Michael Bowler is a mutual person.
Active
The Investigo Group Limited
Michael Bowler is a mutual person.
Active
CSM Capital Limited
Michael Bowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36K
Increased by £30.42K (+545%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£714.05K
Increased by £41.1K (+6%)
Total Liabilities
-£261.57K
Increased by £4.77K (+2%)
Net Assets
£452.48K
Increased by £36.33K (+9%)
Debt Ratio (%)
37%
Decreased by 1.53% (-4%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mrs Kimberley Marie De'ath Appointed
2 Years Ago on 1 Sep 2023
Mr Tony Dyer Appointed
2 Years Ago on 1 Sep 2023
Mr Daniel Brogan Appointed
2 Years Ago on 1 Sep 2023
Alex Odonovan Resigned
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Certificate of change of name
Submitted on 30 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 9 Oct 2023
Termination of appointment of Alex Odonovan as a director on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Mr Daniel Brogan as a director on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Mr Tony Dyer as a director on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Mrs Kimberley Marie De'ath as a director on 1 September 2023
Submitted on 1 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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