Menna Overview
Here’s a quick overview of THIRD FINANCIAL SOFTWARE LIMITED 👀 — a London based business that started in 2007.
THIRD FINANCIAL SOFTWARE LIMITED
- Company statusactive
- Company No06448163
- Age18 years 7 months Incorporated 7 December 2007
- Officers4
Address
8th Floor Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
THIRD FINANCIAL SOFTWARE LIMITED is an active company incorporated on 7 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Memorandum Articles
2 Years Ago on 05 Jul 2024
Resolution
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 04 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Memorandum Articles
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Capital Allotment Shares
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOCHERTY, Peter Gordon John | director | Dec 1981 | 30 Jun 2024 |
| REGAN, Michael Robert | director | Feb 1979 | 30 Jun 2024 |
| SCOTT, Michael William | director | Jan 1986 | 09 Oct 2019 |
| WILLIAMS, Christopher Martyn | director | Apr 1975 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nucleus Financial Platforms Limited | 30 Jun 2024 | |
| Mr Stewart Charles Foster | Aug 1970 | 07 Dec 2016 |
| Grafton Capital (Jersey) Gp Limited | 07 Dec 2016 |
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WILLIAMS, Christopher Martyn are mutual persons.
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Here’s a quick overview of THIRD FINANCIAL SOFTWARE LIMITED 👀 — a London based business that started in 2007.