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 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
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 |
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 |