THIRD FINANCIAL SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

THIRD FINANCIAL SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THIRD FINANCIAL SOFTWARE LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448163. The accounts status is GROUP and accounts are next due on 30/09/2024.

THIRD FINANCIAL SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM SCOTT Jan 1986 British Director 2019-10-09 CURRENT
MR IAN PARTINGTON Dec 1965 British Director 2017-11-30 CURRENT
MR EDWARD BARROLL BROWN May 1980 British Director 2018-04-23 CURRENT
MR THOMAS FREDERICK RICHARD MORRELL May 1984 British Director 2021-03-22 CURRENT
MR OLIVER GLYN THOMAS Sep 1980 British Director 2015-04-29 UNTIL 2021-03-22 RESIGNED
MR BRENT RANDALL Sep 1963 British Director 2009-08-17 UNTIL 2012-01-01 RESIGNED
MR ANDREW JOHN MILNE Dec 1975 British Director 2013-10-14 UNTIL 2015-04-29 RESIGNED
MR GARY ROBERT LINIERES Apr 1967 British Director 2007-12-07 UNTIL 2012-05-31 RESIGNED
MR ALEXANDRE HARKOUS Jan 1967 French Director 2015-04-29 UNTIL 2017-05-30 RESIGNED
MR STEWART CHARLES FOSTER Aug 1970 British Director 2007-12-07 UNTIL 2020-10-16 RESIGNED
MR ROGER KEITH FOSTER Dec 1940 British Director 2007-12-07 UNTIL 2022-09-11 RESIGNED
MR PETER ANTHONY CADDICK Dec 1960 British Director 2007-12-07 UNTIL 2015-04-29 RESIGNED
MRS CAROLINE LOUISE BROWN Jun 1972 British Director 2009-08-17 UNTIL 2020-10-16 RESIGNED
MR SHAILAN SHAH Secretary 2016-10-03 UNTIL 2019-09-27 RESIGNED
JANETTE PAMELA NICHOLLS British Secretary 2007-12-07 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Charles Foster 2016-12-07 - 2020-10-16 8/1970 London   Significant influence or control
Grafton Capital (Jersey) Gp Limited 2016-12-07 - 2017-04-04 Jersey   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Third Financial Software Limited - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £543,909 Cash £1,117,194 equity

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