3VA
About 3VA
3VA is a UK-registered private-limited-guarant-nsc-limited-exemption, incorporated in 2003, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
5 active
57 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
5 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- Polegate, England
- Incorporation Date
- January 15, 2003
- Jurisdiction
- england-wales
- Last Updated
- March 6, 2026
Is 3VA a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
3VA (Company Number: 04637252) is officially registered with Companies House, the UK government registrar of companies.
Are 3VA's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 3VA?
Company officers and directors
5 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
DANIELLS, Leesha Jane
director
FERNANDEZ-KAYNE, Laura Annie Judith
director
HUSSAIN, Mozmil
director
MORTON, James Peter
director
WILLIAMS, John Richard
secretary
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
DANIELLS, Leesha Jane
director
Appointed: November 27, 2025
FERNANDEZ-KAYNE, Laura Annie Judith
director
Appointed: June 26, 2025
HUSSAIN, Mozmil
director
Appointed: March 6, 2023
MORTON, James Peter
director
Appointed: February 23, 2023
WILLIAMS, John Richard
secretary
Appointed: April 17, 2021
Recently Resigned Officers
DUPONT, Peter George
director
Appointed: March 15, 2019 • Resigned: June 26, 2025
STRUTT, Christopher George
director
Appointed: November 19, 2007 • Resigned: June 26, 2025
WALSH, Gary Charles
director
Appointed: February 23, 2017 • Resigned: September 17, 2024
BICKNELL, Annalisa Winge
director
Appointed: November 10, 2022 • Resigned: August 24, 2024
HOLTER, Andrew Jeremy
director
Appointed: January 26, 2017 • Resigned: July 8, 2024
WENHAM, Alan
director
Appointed: November 19, 2007 • Resigned: September 21, 2023
TRAINOR, John
director
Appointed: April 1, 2014 • Resigned: November 16, 2022
KENDALL, Priscilla Mary
director
Appointed: May 10, 2016 • Resigned: June 30, 2022
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 4 Dec 2025
- Next made up to
- 4 Dec 2026
- Due by
- 18 Dec 2026 (9 months after)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (9 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 203 total filings.
accounts-with-accounts-type-total-exemption-full
accounts
December 30, 2025
confirmation-statement-with-no-updates
confirmation-statement
December 18, 2025
appoint-person-director-company-with-name-date
officers appointments
December 18, 2025
appoint-person-director-company-with-name-date
officers appointments
July 18, 2025
termination-director-company-with-name-termination-date
officers termination
July 17, 2025
termination-director-company-with-name-termination-date
officers termination
July 17, 2025
change-registered-office-address-company-with-date-old-address-new-address
address
May 6, 2025
accounts-with-accounts-type-total-exemption-full
accounts
February 18, 2025
confirmation-statement-with-no-updates
confirmation-statement
January 9, 2025
termination-director-company-with-name-termination-date
officers termination
September 26, 2024
termination-director-company-with-name-termination-date
officers termination
September 4, 2024
termination-director-company-with-name-termination-date
officers termination
August 15, 2024
accounts-with-accounts-type-total-exemption-full
accounts
February 22, 2024
confirmation-statement-with-no-updates
confirmation-statement
January 18, 2024
termination-director-company-with-name-termination-date
officers termination
September 26, 2023
appoint-person-director-company-with-name-date
officers appointments
March 9, 2023
accounts-with-accounts-type-total-exemption-full
accounts
March 9, 2023
appoint-person-director-company-with-name-date
officers appointments
March 8, 2023
confirmation-statement-with-no-updates
confirmation-statement
January 4, 2023
termination-director-company-with-name-termination-date
officers termination
November 29, 2022
appoint-person-director-company-with-name-date
officers appointments
November 18, 2022
termination-director-company-with-name-termination-date
officers termination
July 5, 2022
change-person-director-company-with-change-date
officers change
May 13, 2022
change-registered-office-address-company-with-date-old-address-new-address
address
February 8, 2022
confirmation-statement-with-no-updates
confirmation-statement
February 2, 2022
accounts-with-accounts-type-total-exemption-full
accounts
January 2, 2022
termination-director-company-with-name-termination-date
officers termination
September 21, 2021
termination-director-company-with-name-termination-date
officers termination
May 4, 2021
appoint-person-secretary-company-with-name-date
officers appointments
April 28, 2021
termination-secretary-company-with-name-termination-date
officers termination
April 27, 2021
accounts-with-accounts-type-total-exemption-full
accounts
March 17, 2021
confirmation-statement-with-no-updates
confirmation-statement
February 16, 2021
appoint-person-secretary-company-with-name-date
officers appointments
December 1, 2020
termination-secretary-company-with-name-termination-date
officers termination
December 1, 2020
confirmation-statement-with-no-updates
confirmation-statement
December 4, 2019
accounts-with-accounts-type-total-exemption-full
accounts
November 1, 2019
appoint-person-director-company-with-name-date
officers appointments
August 15, 2019
appoint-person-director-company-with-name-date
officers appointments
March 15, 2019
termination-director-company-with-name-termination-date
officers termination
January 24, 2019
termination-director-company-with-name-termination-date
officers termination
January 24, 2019
confirmation-statement-with-no-updates
confirmation-statement
December 5, 2018
appoint-person-director-company-with-name-date
officers appointments
November 9, 2018
accounts-with-accounts-type-total-exemption-full
accounts
September 19, 2018
appoint-person-director-company-with-name-date
officers appointments
April 6, 2018
confirmation-statement-with-no-updates
confirmation-statement
December 19, 2017
accounts-with-accounts-type-full
accounts
November 24, 2017
termination-director-company-with-name-termination-date
officers termination
August 9, 2017
appoint-person-director-company-with-name-date
officers appointments
May 16, 2017
appoint-person-director-company-with-name-date
officers appointments
March 29, 2017
auditors-resignation-company
auditors
March 17, 2017
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-total-exemption-full
accounts
2 months ago
confirmation-statement-with-no-updates
confirmation-statement
2 months ago
appoint-person-director-company-with-name-date
officers - appointments
2 months ago
Confirmation Statement
Made up to: December 4, 2025
3 months ago
Officer Appointed
DANIELLS, Leesha Jane (director)
3 months ago
appoint-person-director-company-with-name-date
officers - appointments
7 months ago
termination-director-company-with-name-termination-date
officers - termination
7 months ago
termination-director-company-with-name-termination-date
officers - termination
7 months ago
Officer Appointed
FERNANDEZ-KAYNE, Laura Annie Judith (director)
8 months ago
Officer Resigned
DUPONT, Peter George (director)
8 months ago
Officer Resigned
STRUTT, Christopher George (director)
8 months ago
change-registered-office-address-company-with-date-old-address-new-address
address
10 months ago
accounts-with-accounts-type-total-exemption-full
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
WALSH, Gary Charles (director)
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
BICKNELL, Annalisa Winge (director)
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
HOLTER, Andrew Jeremy (director)
1 year ago
accounts-with-accounts-type-total-exemption-full
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Resigned
WENHAM, Alan (director)
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
accounts-with-accounts-type-total-exemption-full
accounts
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
HUSSAIN, Mozmil (director)
3 years ago
Officer Appointed
MORTON, James Peter (director)
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Resigned
TRAINOR, John (director)
3 years ago
Officer Appointed
BICKNELL, Annalisa Winge (director)
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Resigned
KENDALL, Priscilla Mary (director)
3 years ago
change-person-director-company-with-change-date
officers - change
3 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-total-exemption-full
accounts
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Resigned
WOOD, Rachael Elizabeth (director)
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Resigned
WARDLE, Indya-Jayne (director)
4 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
4 years ago
termination-secretary-company-with-name-termination-date
officers - termination
4 years ago
Officer Appointed
WILLIAMS, John Richard (secretary)
4 years ago
Officer Resigned
WATSON, Jennifer Jean (secretary)
4 years ago
accounts-with-accounts-type-total-exemption-full
accounts
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
5 years ago
termination-secretary-company-with-name-termination-date
officers - termination
5 years ago
Officer Appointed
WATSON, Jennifer Jean (secretary)
5 years ago
Officer Resigned
CHUGG, Adam Marcus (secretary)
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-total-exemption-full
accounts
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
Officer Appointed
WARDLE, Indya-Jayne (director)
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
Officer Appointed
DUPONT, Peter George (director)
6 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
BRUUNS, Joerg, Dr (director)
7 years ago
Officer Resigned
LAMBERT, Desmond Paul (director)
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
LAMBERT, Desmond Paul (director)
7 years ago
accounts-with-accounts-type-total-exemption-full
accounts
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
WOOD, Rachael Elizabeth (director)
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-full
accounts
8 years ago
termination-director-company-with-name-termination-date
officers - termination
8 years ago
Officer Resigned
STEVENS, Byron James (director)
8 years ago
appoint-person-director-company-with-name-date
officers - appointments
8 years ago
appoint-person-director-company-with-name-date
officers - appointments
8 years ago
auditors-resignation-company
auditors
8 years ago
Officer Appointed
WALSH, Gary Charles (director)
9 years ago
Officer Appointed
HOLTER, Andrew Jeremy (director)
9 years ago
Officer Resigned
NEWBY, Clare Susan (director)
9 years ago
Officer Resigned
PREECE, Malcolm Nathan (director)
9 years ago
Officer Appointed
KENDALL, Priscilla Mary (director)
9 years ago
Officer Resigned
SIMMONS, Roger John (director)
9 years ago
Officer Resigned
MALLIN, Caroline Anne (director)
10 years ago
Officer Appointed
BRUUNS, Joerg, Dr (director)
10 years ago
Officer Resigned
GOLDMAN, Arnold Melvyn, Dr (director)
10 years ago
Officer Resigned
HODSON, Andrew Charles (director)
10 years ago
Officer Appointed
SIMMONS, Roger John (director)
10 years ago
Officer Appointed
STEVENS, Byron James (director)
10 years ago
Officer Resigned
ANSELL, Caroline Julie Porte (director)
10 years ago
Officer Resigned
SKIPWORTH, Robert (director)
11 years ago
Officer Resigned
BLAIR, Mary Rose (director)
11 years ago
Officer Resigned
COLLINS, John Philp Major, Mr. (director)
11 years ago
Officer Resigned
DE SOUZA, Harold (director)
11 years ago
Officer Resigned
FRY, Hanno (director)
11 years ago
Officer Appointed
MALLIN, Caroline Anne (director)
11 years ago
Officer Appointed
SKIPWORTH, Robert (director)
11 years ago
Officer Appointed
TRAINOR, John (director)
11 years ago
Officer Resigned
MACKENZIE, Gillian Rachel, Dr (director)
12 years ago
Officer Resigned
GLEN, David Graeme, Mr. (director)
12 years ago
Officer Resigned
BROWN, Colin Stephen (director)
13 years ago
Officer Resigned
MACK, Caroline Ann (director)
13 years ago
Officer Appointed
ANSELL, Caroline Julie Porte (director)
14 years ago
Officer Resigned
COLLIER, George Ernest (director)
14 years ago
Officer Appointed
COLLINS, John Philp Major, Mr. (director)
14 years ago
Officer Appointed
DE SOUZA, Harold (director)
14 years ago
Officer Appointed
GLEN, David Graeme, Mr. (director)
14 years ago
Officer Resigned
GRAHAM, Linda (director)
14 years ago
Officer Appointed
HODSON, Andrew Charles (director)
14 years ago
Officer Appointed
MACK, Caroline Ann (director)
14 years ago
Officer Appointed
MACKENZIE, Gillian Rachel, Dr (director)
14 years ago
Officer Resigned
MOORE, Richard William (director)
14 years ago
Officer Appointed
NEWBY, Clare Susan (director)
14 years ago
Officer Resigned
ARTHUR, Paula Mary (director)
14 years ago
Officer Resigned
WILKINS, Irene Lesley (director)
15 years ago
Officer Resigned
PELLOW, Sue (director)
16 years ago
Officer Resigned
COTWAL, Soraya Beatrice (director)
16 years ago
Officer Appointed
ARTHUR, Paula Mary (director)
16 years ago
Officer Appointed
BLAIR, Mary Rose (director)
16 years ago
Officer Appointed
BROWN, Colin Stephen (director)
16 years ago
Officer Appointed
COTWAL, Soraya Beatrice (director)
16 years ago
Officer Appointed
FRY, Hanno (director)
16 years ago
Officer Appointed
GRAHAM, Linda (director)
16 years ago
Officer Appointed
MOORE, Richard William (director)
16 years ago
Officer Resigned
PARKER, Jillian Winifred (director)
16 years ago
Officer Appointed
WILKINS, Irene Lesley (director)
16 years ago
Officer Resigned
HOLTER, Andrew Jeremy (director)
16 years ago
Officer Resigned
TSANG, Kevin Kaman (director)
16 years ago
Officer Resigned
BIBB, James Edward (director)
16 years ago
Officer Resigned
HERBERT, Michael John (director)
17 years ago
Officer Appointed
HOLTER, Andrew Jeremy (director)
17 years ago
Officer Appointed
CHUGG, Adam Marcus (secretary)
17 years ago
Officer Resigned
GOBLE, Susan Lesley (secretary)
17 years ago
Officer Appointed
BIBB, James Edward (director)
18 years ago
Officer Resigned
DURGAHEE, Taleb, Dr (director)
18 years ago
Officer Resigned
GENT, Barrie (director)
18 years ago
Officer Appointed
STRUTT, Christopher George (director)
18 years ago
Officer Appointed
WENHAM, Alan (director)
18 years ago
Officer Appointed
PREECE, Malcolm Nathan (director)
18 years ago
Officer Resigned
CALADINE, John Richard (director)
19 years ago
Officer Appointed
GOLDMAN, Arnold Melvyn, Dr (director)
19 years ago
Officer Resigned
JENKINS, Ewan Alex (director)
19 years ago
Officer Resigned
SOGNO, Helene Christine (director)
19 years ago
Officer Appointed
TSANG, Kevin Kaman (director)
19 years ago
Officer Appointed
DURGAHEE, Taleb, Dr (director)
20 years ago
Officer Appointed
HERBERT, Michael John (director)
20 years ago
Officer Appointed
PELLOW, Sue (director)
20 years ago
Officer Resigned
RAMTUHUL, Rubee (director)
20 years ago
Officer Resigned
ASHBY, Patricia Ann (director)
21 years ago
Officer Appointed
COLLIER, George Ernest (director)
21 years ago
Officer Appointed
JENKINS, Ewan Alex (director)
21 years ago
Officer Resigned
LEDGER, Gwen (director)
21 years ago
Officer Resigned
MEIRION WILLIAMS, Geoffrey Copeland (director)
21 years ago
Officer Appointed
RAMTUHUL, Rubee (director)
22 years ago
Officer Appointed
ASHBY, Patricia Ann (director)
22 years ago
Officer Appointed
PARKER, Jillian Winifred (director)
22 years ago
Officer Appointed
MEIRION WILLIAMS, Geoffrey Copeland (director)
22 years ago
Officer Appointed
CORNISH, Arnold Albert George (director)
23 years ago
Officer Resigned
CORNISH, Arnold Albert George (director)
23 years ago
Officer Appointed
JEWSON, Robert Hugh (director)
23 years ago
Officer Resigned
JEWSON, Robert Hugh (director)
23 years ago
Officer Appointed
LEDGER, Gwen (director)
23 years ago
Officer Appointed
PARKES-CRICK, Stephanie (director)
23 years ago
Officer Resigned
PARKES-CRICK, Stephanie (director)
23 years ago
Officer Appointed
SOGNO, Helene Christine (director)
23 years ago
Officer Appointed
TEDSTONE, Harry John Baxter (director)
23 years ago
Officer Resigned
TEDSTONE, Harry John Baxter (director)
23 years ago
Company Incorporated
3VA was incorporated
23 years ago
Officer Appointed
GOBLE, Susan Lesley (secretary)
23 years ago
Officer Appointed
CALADINE, John Richard (director)
23 years ago
Officer Appointed
GENT, Barrie (director)
23 years ago
Limited Results Shown
Displaying the most recent 171 events.
View complete history on Companies HouseCommunity Insights
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