opendata.bot
Company number
03973355

3T LOGISTICS LTD

Officer · MARRISON, Nicola and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
3T LOGISTICS LTD
Company number
03973355
Registered office
Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Company type
Private limited company
Incorporated on
14 April 2000
Status
Active
Age
26 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 27/01/2026
Active
director
Appointed 01/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

3t Logistics Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/12/2019
Mr Steve Twydell
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 27/01/2026
director Appointed 01/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2026 Director appointed MARRISON, Nicola
15/01/2026 Director resigned BACON, Nick
30/01/2024 Charge registered A registered charge
01/11/2023 Director resigned TWYDELL, Stephen Dennis
01/11/2023 Director resigned PRATT, Antony
01/11/2023 Director resigned HUTTON, Robert William
01/11/2023 Director resigned CAPSTICK-DALE, Clare
01/11/2023 Director resigned BUSCOMBE, Philip John
01/11/2023 Director appointed BACON, Nick
01/11/2023 Director appointed STEIN, Hellen Maria
14/03/2023 Director resigned MARCHANT, Guy Stephen
31/05/2022 Director appointed PRATT, Antony
31/05/2022 Director appointed HUTTON, Robert William
31/05/2022 Director appointed CAPSTICK-DALE, Clare
05/05/2021 Director resigned FAWKES, Tim David Jon
05/05/2021 Director appointed MARCHANT, Guy Stephen
05/05/2021 Director appointed BUSCOMBE, Philip John
01/12/2019 Person with significant control ceased Mr Steve Twydell
01/12/2019 Person with significant control added 3t Logistics Holdings Ltd
06/04/2016 Person with significant control added Mr Steve Twydell

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 3T LOGISTICS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Golub Capital Markets Llc
outstanding
A registered charge — persons entitled: Close Brothers Limited (The "Security Trustee")
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Get this company via API

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Frequently asked questions

What is the company number of 3T LOGISTICS LTD?
According to the official registry, the company number of 3T LOGISTICS LTD is 03973355.
Where is 3T LOGISTICS LTD registered?
The registered office is Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England.
Who runs 3T LOGISTICS LTD?
MARRISON, Nicola is listed among the officers of 3T LOGISTICS LTD.
What is the SIC code of 3T LOGISTICS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls 3T LOGISTICS LTD?
3t Logistics Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 3T LOGISTICS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does 3T LOGISTICS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About 3T LOGISTICS LTD (03973355)

3T LOGISTICS LTD is a private limited company incorporated on 14 April 2000 and registered in the United Kingdom under company number 03973355. Its registered office is at Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is 3t Logistics Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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