3R SYSTEMS LTD
Company details
- Registered name
- 3R SYSTEMS LTD
- Company number
- 08350504
- Registered office
- UNIT 12 SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL, ENGLAND · 72 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2013
- Status
- Active
- Age
- 13 years
- Previous names
- 3R STARTUPS LIMITED (to 30 Oct 2023) · REVOLUTION REC LTD (to 30 Oct 2023)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 63110 — Data processing, hosting and related activities · 63120 — Web portals
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Oct 2026
- Confirmation statement — last
- 04 Oct 2025
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2023 | Registered name changed | REVOLUTION REC LTD | 3R STARTUPS LIMITED |
| 30/10/2023 | Registered name changed | 3R STARTUPS LIMITED | 3R SYSTEMS LTD |
| 01/09/2023 | Director resigned | ODONOVAN, Alex | — |
| 01/09/2023 | Director appointed | — | DYER, Tony |
| 01/09/2023 | Director appointed | — | DE'ATH, Kimberley Marie |
| 01/09/2023 | Director appointed | — | BROGAN, Daniel |
| 29/06/2020 | Charge registered | — | A registered charge |
| 28/10/2019 | Person with significant control ceased | Mr David Neil Ayton | — |
| 28/10/2019 | Director resigned | AYTON, David Neil | — |
| 28/10/2019 | Secretary resigned | AYTON, David Neil | — |
| 15/01/2019 | Director appointed | — | ODONOVAN, Alex |
| 07/08/2017 | Charge registered | — | A registered charge |
| 21/12/2016 | Person with significant control added | — | Mr David Neil Ayton |
| 21/12/2016 | Person with significant control added | — | 3r Holdings Limited |
| 31/07/2016 | Director resigned | HOLLOWAY, Ralph | — |
| 03/07/2016 | Person with significant control added | — | Mr Michael Bowler |
| 03/07/2016 | Person with significant control added | — | Mr Christopher Alan Powell |
| 24/05/2016 | Director appointed | — | AYTON, David Neil |
| 28/09/2015 | Secretary resigned | POWELL, Christopher | — |
| 28/09/2015 | Secretary appointed | — | AYTON, David Neil |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 558 ▲ 4.0% | 536 |
| Net assets | 452 ▲ 8.7% | 416 |
| Employees (avg) | 14 ▲ 7.7% | 13 |
Documents for 3R SYSTEMS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 3R SYSTEMS LTD (08350504)
3R SYSTEMS LTD is a private limited company incorporated on 8 January 2013 and registered in the United Kingdom under company number 08350504. Its registered office is at UNIT 12 SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is 3r Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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