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 - LONDON

This company is listed in the following categories:
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

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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

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