3 Active Technical Compliance Limited
- Company number
- 10043197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2016
- Nature of business
- Other service activities n.e.c.
- Corporate group
- 3 Active (Cfs) Limited (2 companies)
Registered office
Previous names
- 3 Active (Holdings) Limited (until 10 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMPTON, Michael John | Director | 1 Jan 2025 | |
| WARRINER, Simon | Director | 10 Dec 2024 | |
| NORRIS, John Edward | Director | 4 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Edward Norris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Dec 2024 |
| 3 Active (Cfs) Limited | Ownership Of Shares 75 To 100 Percent | 10 Dec 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | £100 | 1 |
| 31 Mar 2024 Dormant | £100 | 1 |
| 31 Mar 2023 Dormant | £100 | 1 |
| 31 Mar 2022 | £100 | 1 |
| 31 Mar 2021 | £100 | 1 |
| 31 Mar 2020 | £100 | 0 |
| 31 Mar 2019 | £100 | - |
| 31 Mar 2018 | £100 | - |
| 31 Mar 2017 | £100 | - |
Connections
Owned by
3 Active Technical Compliance Limited → 3 Active (Cfs) Limited
Directors’ other companies
- KEMPTON, Michael John - Director at 3active Limited
- KEMPTON, Michael John - Director at 3 Active (Cfs) Limited
- NORRIS, John Edward - Director at Munitio Limited
- WARRINER, Simon - Director at 3active Limited
- WARRINER, Simon - Director at 3 Active (Cfs) Limited
Companies at the same address
- 3 Active (Cfs) Limited (09579417)
- A.i.m. Academy Of Dance Limited (10135174)
- Adam's Taxis Limited (12642501)
- Business Process Advice Limited (15421341)
- By Design Trainings Ltd (09032692)
- Caruso Home Solutions Ltd (08248626)
- Chesterholm Properties Ltd (09410212)
- CK Specialist Access Ltd (14065732)
- Crazy 4 Kids (Cpd) Limited (10394823)
- Dragonfly Moon Limited (10462058)