S3 ID GROUP LIMITED

active Company number 07458539

Private Limited by Shares · Incorporated on 2nd Dec 2010

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SIC code: 82990
Registered office: Rotherham, S60 1BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

S3 ID GROUP LIMITED is a private limited by shares company based in Rotherham. It was incorporated on 2nd Dec 2010 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

2 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Rotherham (S) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in S60 1BY £5,500,000 as of 30th Dec 2019 View postcode page

Average price (all time) £5,500,000

Average price (since 2016) £5,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Caldwell	Director	2nd Dec 2015		British	View profile
Derek Gennard	Director	2nd Dec 2010		British	View profile
Garry McCord	Director	10th Jan 2025	This company	British	View profile
Alan Stubbs	Director	28th Feb 2020	This company	British	View profile
Mok Tan	Director	22nd Jul 2013	This company	Singaporean	View profile
Mok Koon Tan	PSC	1st Sep 2019	—	Singaporean	View profile
Cse Global Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
S3 ID LIMITED	06446851	6th Dec 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Dec 2010
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Dec 2010 Company incorporated
2nd Dec 2010 Derek Gennard appointed as Director
13th Jan 2011 Craig Hopwood appointed as Director
13th Jan 2011 Eivind Fredriksen appointed as Director
13th Jan 2011 Gro Kielland appointed as Director
3rd May 2012 EVERSECRETARY LIMITED appointed as Corporate secretary
18th Oct 2012 Craig Hopwood resigned as Director
18th Oct 2012 Ian Brown appointed as Director
1st Jan 2013 Rory Hunter appointed as Director
22nd Jul 2013 EVERSECRETARY LIMITED resigned as Corporate secretary
22nd Jul 2013 Ian Brown resigned as Director
22nd Jul 2013 Boon Lim appointed as Director
22nd Jul 2013 Mok Tan appointed as Director
2nd Dec 2015 Simon Rigg appointed as Secretary
2nd Dec 2015 John Caldwell appointed as Director
4th Apr 2016 Rory Hunter resigned as Director
6th Apr 2016 Cse Global Ltd appointed as Corporate PSC
13th May 2016 Simon Rigg resigned as Secretary
10th Sep 2018 Mahesh Menon appointed as Director
30th Aug 2019 Boon Lim resigned as Director
31st Aug 2019 Cse Global Ltd ceased to be a Corporate PSC
1st Sep 2019 Mok Koon Tan appointed as PSC
25th Sep 2019 Mahesh Menon resigned as Director
20th Oct 2019 Eivind Fredriksen resigned as Director
28th Feb 2020 Alan Stubbs appointed as Director
11th Nov 2020 Robert Speirs appointed as Director
10th Jan 2025 Garry McCord appointed as Director
28th Feb 2025 Robert Speirs resigned as Director
30th Nov 2025 Gro Kielland resigned as Director
2nd Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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