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3t Digital Limited

09314258

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

COBALT 13A 9 SILVER FOX WAY, NEWCASTLE UPON TYNE, NE27 0QS
Incorporated 17/11/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Frode Scott Nilsen

director · Since 01/11/2025

DIRECTOR

NORWEGIAN · DENMARK · Age 53

Mr Clive Jeffrey Battisby

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Transforming Training With Technology Limited

75–100% shares
75–100% votes
Appoint directors

Hurn View House, 5 Aviation Park West, Christchurch, BH23 6EW

Reg: 10908456 · Companies House · Private Company Limited By Shares

Notified 18/09/2018

Former PSCs

Mr Dinesh Kumar Machap

Ceased 18/09/2018

Ms Vinothini Subramaniam

Ceased 18/09/2018

Mr Richard Bowes Coates

Ceased 18/09/2018

Mrs Victoria Coates

Ceased 18/09/2018

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 13/12/2021Registered 17/12/2021Satisfied 27/09/2024
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 10/02/2021Registered 26/02/2021Satisfied 20/01/2022
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 31/10/2018Registered 09/11/2018Satisfied 20/01/2022