S3 ID GROUP LIMITED
BOW BRIDGE CLOSE, ROTHERHAM S60 1BY- Active
- Private Limited Company
- Company No. 07458539
- Last Updated: 01 Mar 2024
Company Profile
S3 ID GROUP LIMITED was incorporated on Thursday, December 2, 2010 as a Private Limited Company with registered address in ROTHERHAM. S3 ID GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 12 days.
| Name | S3 ID GROUP LIMITED |
|---|---|
| Company number | 07458539 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOW BRIDGE CLOSE ROTHERHAM S60 1BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mok Koon Tan Nationality: Singaporean |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent as firm
|
| Cse Global Ltd 202 Bedok South Avenue 1, #01-21 Singapore 469332 |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S3 ID GROUP LIMITED | 02 Dec 2010 |