2D3 LIMITED

Profile 2D3 LIMITED

Actual on 01.09.2020
Company name
2D3 LIMITED
copy
copied
Company number
03882398
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 24 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
25 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1H 0EX
copy
copied

PSC and Officers 2D3 LIMITED

Officers

(as of 07.04.2020)

JONES, Simon Howard
Status: Active
Appointed on: Tuesday, 26 May 2015
Correspondence address: Victoria Street, United Kingdom, London, SW1H 0EX, 25
Role: Secretary
MILLS, Richard Stuart
Status: Active
Appointed on: Wednesday, 29 April 2015
Correspondence address: 25 Victoria Street, United Kingdom, London, SW1H 0EX, Boeing United Kingdom Limited
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Strategy Director, Uk And Ireland
Country of residence: United Kingdom
WHARTON, Peter
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Friday, 11 July 2008
Correspondence address: 14 Minns Business Park, Oxfordshire, Oxford, OX2 0JB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
BOLTON, Nicholas Paul
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Thursday, 09 April 2015
Correspondence address: 14 Minns Business Park, 7 West Way, Oxfordshire, Oxford, OX2 0JB
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEACON, David Anthony
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Thursday, 09 April 2015
Correspondence address: Minns Business Park, Oxfordshire, Oxford, OX2 0JB, 14
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Julian Ralph Windyer
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Thursday, 09 April 2015
Correspondence address: 14 Minns Business Park, Oxfordshire, Oxford, OX2 0JB
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: England
ROBERTSON, Catherine Lindsay
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Thursday, 09 April 2015
Correspondence address: 14 Minns Business Park, Oxfordshire, Oxford, OX2 0JB
Role: Secretary
ROBERTSON, Catherine Lindsay
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Thursday, 09 April 2015
Correspondence address: 14 Minns Business Park, Oxfordshire, Oxford, OX2 0JB
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIDSLEY, Ralph Leo
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Tuesday, 19 June 2018
Correspondence address: Victoria Street, United Kingdom, London, SW1H 0EX, 25
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 15 March 2000
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Director
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 15 March 2000
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Director
TJG SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 15 March 2000
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Secretary
STEELE, Christopher
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Wednesday, 25 May 2005
Correspondence address: 17 Abberbury Road, Oxford, OX4 4ET
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2020)

The Boeing Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, De, Wilmington, 251
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors