3 CHILLIES LIMITED

3 CHILLIES LIMITED is an active private limited company, incorporated on 25 October 1999. The nature of the business is Other information technology service activities. The company's registered office is on Abbey Square, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 3 CHILLIES LIMITED previously had the company name VIRTUCON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR, THE BLADE,ABBEY SQUARE
Address Line 2	ABBEY SQUARE
Post Town	READING
Country	ENGLAND
Postcode	RG1 3BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	22/11/2016
Last Made Up Date	25/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 24/05/2006 onwards:

3 CHILLIES LIMITED

Prior to 24/05/2006:

VIRTUCON LIMITED

Directors

(The company's officers)

BRYAN ARCHER

(~49 year old British national)

10 ACRE CLOSE, HEADINGTON, OXFORDSHIRE, OX3 7FQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2006

PAUL ANTHONY SPEARMAN

(~51 year old British national)

8 NORE MARSH ROAD, WOOTTON BASSETT, WILTSHIRE, SN4 8BQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/1999

ANNE PORTER

(British national)

8 NORE MARSH ROAD, WOOTTON BASSETT, WILTSHIRE, SN4 8BQ

Current Secretary

Appointed on 25/10/1999

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Spearman

(~51 year old British national)

4th Floor, The Blade,Abbey Square, Abbey Square, Reading, RG1 3BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Bryan Archer

(~49 year old British national)

4th Floor, The Blade,Abbey Square, Abbey Square, Reading, RG1 3BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)