3T Digital Limited

Active09314258 Private limited company
Incorporated
17 November 2014 (11 years)
Previously known as
3T Transform Limited (until 15 October 2024)
Neutron VR Ltd (until 20 December 2019)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Cobalt 13A 9 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2026
American
Born March 1977 (49)
Director · Appointed 3 November 2025
British
Born March 1971 (55)
Nilsen, Frode Scott
Director · Appointed 1 November 2025
Norwegian
Born March 1973 (53)
Officer history (8 former)
18 October 2026
Appointed Stewart Jr, Douglas Eugene as Director
2 February 2026
Resigned Eid, Patty as Director
3 November 2025
Appointed Battisby, Clive Jeffrey as Director
3 November 2025
Appointed Eid, Patty as Director
1 November 2025
Appointed Nilsen, Frode Scott as Director
31 October 2025
Resigned Franklin, Kevin Nigel as Director
30 June 2025
Resigned Boden, Martin Brett as Director
31 January 2025
Resigned Crow, Andrew Grant, Dr as Director
1 June 2024
Appointed Boden, Martin Brett as Director
31 January 2024
Resigned Sinclair, Patrick Malcolm Mann as Director
23 August 2022
Appointed Crow, Andrew Grant, Dr as Director
30 April 2022
Resigned Coates, Richard Bowes as Director
30 April 2022
Resigned V Machap, Dinesh Kumar as Director
22 March 2021
Resigned Stonebanks, Paul Malcolm as Director
14 November 2019
Appointed Sinclair, Patrick Malcolm Mann as Director
18 September 2018
Appointed Stonebanks, Paul Malcolm as Director
18 September 2018
Appointed Franklin, Kevin Nigel as Director
17 November 2014
Appointed Coates, Richard Bowes as Director
17 November 2014
Appointed V Machap, Dinesh Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10908456
Former controllers (4)
18 September 2018
Ceased Dinesh Kumar Machap — Has significant influence or control
18 September 2018
Ceased Vinothini Subramaniam — Has significant influence or control
18 September 2018
Ceased Richard Bowes Coates — Has significant influence or control
18 September 2018
Ceased Victoria Coates — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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