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THIRD DIMENSION SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
THIRD DIMENSION SOFTWARE LIMITED
COMPANY NUMBER
03036348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
22/03/1995
(29 years and 7 months old)
WEBSITE
www.third.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS34 7PZ
Telephone: 03333443000
TPS: No
Unit 2
Brabazon Office Park
Golf Course Lane, Filton
BRISTOL
BS34 7PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THIRD DIMENSION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD DIMENSION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD DIMENSION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/1995 - Present (29 years and 7 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
22/04/2020 - 22/03/2020 (1 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/10/2020 - Present (4 years and 1 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
12/01/2022 - Present (2 years and 9 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 22/03/1995 - Present (29 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: Natalja Beesley (925578385) has left the board |
Date: 20/04/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: Jeremy Riley (920712703) has left the board |
Date: 17/01/2022 | Event: New Board Member Matthew Charles Ward (929005432) Appointed |
Date: 10/01/2022 | Event: Martin Arthur Coulthard (907398470) has left the board |
Date: 10/01/2022 | Event: Michael Charles Lawrence Dawes (903549214) has left the board |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Board Member Ben William Adeline (918277610) Appointed |
Date: 24/04/2020 | Event: New Board Member Francois Froment (926909742) Appointed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: New Company Secretary Natalja Beesley (925578385) Appointed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Confirmation Statement filed |
Date: 15/04/2016 | Event: John Kane (916861045) has left the board |
Date: 15/04/2016 | Event: New Board Member Jeremy Riley (920712703) Appointed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Peter Marchbank (916003402) has left the board |
Date: 27/03/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Confirmation Statement filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: New Accounts filed |
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