OpenRegistry
Companies House/Southampton/Company profile

3R SYSTEMS LTD

Active
08350504·incorporated 2013-01-08

3R SYSTEMS LTD is an active UK private limited company, incorporated on 8 January 2013 at Companies House (number 08350504; OpenRegistry canonical ID GB-08350504-3r-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 25,056 active companies registered in Southampton (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-08
Registered Address
UNIT 12 SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

3R SYSTEMS LTD has 3 persons with significant control on file:

  • Mr Christopher Alan Powell born 1971 resident in United Kingdom, British national. Notified 2016-07-03.
    • Has significant influence or control
  • Mr Michael Bowler born 1971 resident in England, British national. Notified 2016-07-03.
    • Has significant influence or control
  • 3r Holdings Limited (England And Wales reg. 10533835). Notified 2016-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Neil Ayton born 1974 resident in United Kingdom, British national. Notified 2016-12-21. Ceased 2019-10-28.
    • Has significant influence or control

Previous names

3R SYSTEMS LTD has previously traded as:

  • 3R STARTUPS LIMITED (until 2023-10-30)
  • REVOLUTION REC LTD (until 2017-02-15)

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