Menna Overview
Here’s a quick overview of 3TC SOFTWARE LIMITED 👀 — a London based business that started in 2004.
3TC SOFTWARE LIMITED
- Company statusactive
- Company No05063700
- Age22 years 4 months Incorporated 4 March 2004
- Officers3
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
3TC SOFTWARE LIMITED is an active company incorporated on 4 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 Jan 2025
Statement Of Companys Objects
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 17 Jan 2025
Memorandum Articles
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, David Jonathan Richard | secretary | 29 Oct 2024 | |
| MAHER, Katherine Ann | director | Oct 1982 | 29 Oct 2024 |
| SMITH, Simon Ross | director | Jul 1981 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Bryan Todd | Aug 1972 | 06 Apr 2016 |
| 3tc Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of 3TC SOFTWARE LIMITED 👀 — a London based business that started in 2004.