THIRD PLATFORM SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THIRD PLATFORM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THIRD PLATFORM SERVICES LIMITED was incorporated 8 years ago on 13/05/2015 and has the registered number: 09588254. The accounts status is FULL and accounts are next due on 30/09/2024.
THIRD PLATFORM SERVICES LIMITED was incorporated 8 years ago on 13/05/2015 and has the registered number: 09588254. The accounts status is FULL and accounts are next due on 30/09/2024.
THIRD PLATFORM SERVICES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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 |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PARTINGTON | Dec 1965 | British | Director | 2016-07-15 | CURRENT |
MR MICHAEL WILLIAM SCOTT | Jan 1986 | British | Director | 2019-10-09 | CURRENT |
MR STUART EDWARD RICHARDS | Dec 1967 | British | Director | 2021-12-20 | CURRENT |
DAVID ALASDAIR LEWIS | Sep 1960 | British | Director | 2021-07-26 | CURRENT |
MR EDWARD BARROLL BROWN | May 1980 | British | Director | 2016-03-23 | CURRENT |
MR STEWART CHARLES FOSTER | Aug 1970 | British | Director | 2015-05-13 UNTIL 2018-08-31 | RESIGNED |
MR ROGER KEITH FOSTER | Dec 1940 | British | Director | 2018-12-03 UNTIL 2022-09-11 | RESIGNED |
MR MICHAEL GERARD COLLINS | May 1962 | British | Director | 2018-12-03 UNTIL 2021-12-20 | RESIGNED |
MR MATTHEW JOHN AYLWARD | Jan 1979 | British | Director | 2015-05-13 UNTIL 2016-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Partington | 2017-05-13 - 2017-05-14 | 12/1965 | London | Ownership of shares 75 to 100 percent |
Third Financial Software Ltd | 2017-05-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Third Platform Services Limited - Abbreviated accounts 16.1 | 2016-06-30 | 31-12-2015 | £99,879 Cash £-213,429 equity |