3TC SOFTWARE LIMITED

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Profile 3TC SOFTWARE LIMITED

Actual on 01.12.2024
Company name
3TC SOFTWARE LIMITED
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Company number
05063700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 March 2004
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Tuesday, 01 April 2025 due by Monday, 14 April 2025

Last statement dated Monday, 01 April 2024
Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
NOVA SOUTH, 160 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1E 5LB
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PSC and Officers 3TC SOFTWARE LIMITED

Officers

(as of 14.08.2022)
CLOUGH, Jonathan Simon
Status: Active
Appointed on: Thursday, 19 April 2007
Correspondence address: Unit 7-12 The Coach House, Desford Hall, Leicester Lane Desford, Leicester, United Kingdom, Leicestershire, LE9 9JJ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Chief Technology Officer
Country of residence: England
TODD, David Bryan
Status: Active
Appointed on: Wednesday, 10 March 2004
Correspondence address: Unit 7-12 The Coach House, Desford Hall, Leicester Lane Desford, Leicester, Leicestershire, LE9 9JJ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICHOLSON, John Mcallister
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Friday, 25 September 2009
Correspondence address: Greenfields Barn Wellington Road, Hodnet, Market Drayton, Shropshire, TF9 3JJ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Consultant
Country of residence: England
WEBSTER, David
Status: Not active
Appointed on: Wednesday, 10 March 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: 11 Ashleigh Road, Glenfield, Leicester, LE3 8DA
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Thursday, 04 March 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ROBINSON, Andrew
Status: Not active
Appointed on: Wednesday, 10 March 2004
Resigned on: Tuesday, 08 September 2009
Correspondence address: 155 Lichfield Lane, Mansfield, Nottingham, NH18 4RP
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
LEWIN, Peter Jonathan
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Wednesday, 07 October 2009
Correspondence address: 2 Cormont Road, London, SE5 9RA
Nationality: British
Role: Secretary
LEWIN, Peter Jonathan
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Wednesday, 07 October 2009
Correspondence address: 2 Cormont Road, London, SE5 9RA
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLIVE, Michael Pelham Morris
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Wednesday, 07 October 2009
Correspondence address: Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
TOASE, Philip Cursley
Status: Not active
Appointed on: Saturday, 06 September 2008
Resigned on: Wednesday, 19 September 2018
Correspondence address: 4 Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Consultant
Country of residence: England
TAYLOR, Stephen
Status: Not active
Appointed on: Wednesday, 10 March 2004
Resigned on: Wednesday, 21 February 2018
Correspondence address: 8 Nettleton Close, Littleover, Derbyshire, DE23 3UW
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
DARTFORD, Peter Andrew
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Wednesday, 31 January 2018
Correspondence address: Unit 7-12 The Coach House, Desford Hall, Leicester Lane Desford, Leicester, Leicestershire, LE9 9JJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr David Bryan Todd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 8 The Coach House Desford Hall, Leicester Lane, Desford, England, Leicestershire, LE9 9JJ
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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