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3B DATA SECURITY LTD (10353328)

3B DATA SECURITY LTD (10353328) is an active UK company. incorporated on 31 August 2016. with registered office in Kent. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. 3B DATA SECURITY LTD has been registered for 9 years. Current directors include PATEL, Diptesh, PATEL, Shilen, WHEELER, Kevin Thomas.

Company Number
10353328
Status
active
Type
ltd
Incorporated
31 August 2016
Age
9 years
Address
Level 1 Brockbourne House 77 Mount Ephraim, Kent, TN4 8BS
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
PATEL, Diptesh, PATEL, Shilen, WHEELER, Kevin Thomas
SIC Codes
62020

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Introduction
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3B DATA SECURITY LTD

3B DATA SECURITY LTD is an active company incorporated on 31 August 2016 with the registered office located in Kent. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. 3B DATA SECURITY LTD was registered 9 years ago.(SIC: 62020)

Status

active

Active since 9 years ago

Company No

10353328

LTD Company

Age

9 Years

Incorporated 31 August 2016

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 April 2024 - 30 November 2024(9 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

0X SECURITY LTD
From: 31 August 2016To: 8 February 2019
Contact
Address

Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent, TN4 8BS,

Previous Addresses

Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH England
From: 16 January 2019To: 7 November 2024
Chandos House School Lane Buckingham MK18 1HD United Kingdom
From: 31 August 2016To: 16 January 2019
Timeline

8 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Aug 16
Owner Exit
Nov 24
Owner Exit
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Mar 26
Director Left
Mar 26
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

PATEL, Diptesh

Active
77 Mount Ephraim, KentTN4 8BS
Born July 1980
Director
Appointed 29 Oct 2024

PATEL, Shilen

Active
77 Mount Ephraim, KentTN4 8BS
Born December 1981
Director
Appointed 29 Oct 2024

WHEELER, Kevin Thomas

Active
77 Mount Ephraim, KentTN4 8BS
Born November 1981
Director
Appointed 29 Oct 2024

MORRIS, Benn

Resigned
South Cambridge Business Park, CambridgeCB22 3JH
Born August 1982
Director
Appointed 31 Aug 2016
Resigned 27 Feb 2026

MORRIS, Louise

Resigned
South Cambridge Business Park, CambridgeCB22 3JH
Born December 1981
Director
Appointed 31 Aug 2016
Resigned 27 Feb 2026

Persons with significant control

3

1 Active
2 Ceased

Ubds Bidco Ltd

Active
77 Mount Ephraim, KentTN4 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024

Mr Benn Morris

Ceased
South Cambridge Business Park, CambridgeCB22 3JH
Born August 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2016
Ceased 29 Oct 2024

Mrs Louise Morris

Ceased
South Cambridge Business Park, CambridgeCB22 3JH
Born December 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2016
Ceased 29 Oct 2024
Fundings
Financials
Latest Activities

Filing History

53

Resolution
11 March 2026
RESOLUTIONSResolutions
Memorandum Articles
11 March 2026
MAMA
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
8 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2025
CH01Change of Director Details
Legacy
17 October 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2025
AAAnnual Accounts
Legacy
30 September 2025
PARENT_ACCPARENT_ACC
Legacy
23 September 2025
AGREEMENT2AGREEMENT2
Legacy
1 September 2025
GUARANTEE2GUARANTEE2
Accounts Amended With Accounts Type Total Exemption Full
29 August 2025
AAMDAAMD
Confirmation Statement With Updates
6 August 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
11 December 2024
AA01Change of Accounting Reference Date
Resolution
18 November 2024
RESOLUTIONSResolutions
Memorandum Articles
18 November 2024
MAMA
Accounts With Accounts Type Total Exemption Full
12 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
7 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Resolution
8 February 2019
RESOLUTIONSResolutions
Change Of Name Notice
8 February 2019
CONNOTConfirmation Statement Notification
Change To A Person With Significant Control
16 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
16 January 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2018
CS01Confirmation Statement
Change To A Person With Significant Control
30 August 2018
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
11 May 2018
AA01Change of Accounting Reference Date
Legacy
26 March 2018
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
30 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
30 August 2017
PSC04Change of PSC Details
Change Account Reference Date Company Previous Extended
1 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
6 March 2017
AA01Change of Accounting Reference Date
Incorporation Company
31 August 2016
NEWINCIncorporation