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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Neville, Geoffrey Leslie
    Managing Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-04-25
    OF - Director → CIF 0
  • 2
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 3
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Beckett, David Mark Russell
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2002-04-16
    OF - Director → CIF 0
  • 5
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 6
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 8
    Nunn, Carol
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 9
    Thom, Ian
    Company Secretary born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-12-05
    OF - Director → CIF 0
    Thom, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 10
    Mcdonnell, James
    Co. Director born in July 1947
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Creighton, Steven Henry
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2005-04-25
    OF - Director → CIF 0
  • 12
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 13
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    Stier, John Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2014-12-22
    OF - Director → CIF 0
parent relation
Company in focus

SX3 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2018-04-30
2 GBP2017-04-30
Net Current Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Total Assets Less Current Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Net Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Equity
2 GBP2018-04-30
2 GBP2017-04-30

  • SX3 LIMITED
    Info
    Registered number NI032978
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 and dissolved on 2020-10-28 (23 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.