THIRD DIMENSION SOFTWARE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THIRD DIMENSION SOFTWARE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THIRD DIMENSION SOFTWARE LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036348. The accounts status is SMALL and accounts are next due on 31/12/2024.
THIRD DIMENSION SOFTWARE LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036348. The accounts status is SMALL and accounts are next due on 31/12/2024.
THIRD DIMENSION SOFTWARE LIMITED - BRISTOL
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 GOLF COURSE LANE
BRISTOL
BS34 7PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CHARLES WARD | Jun 1965 | British | Director | 2022-01-12 | CURRENT |
FRANCOIS FROMENT | Mar 1968 | French | Director | 2020-04-22 | CURRENT |
TIMOTHY PETER MONKS | Nov 1966 | British | Director | 1995-03-22 | CURRENT |
MR BEN ADELINE | Mar 1981 | British | Director | 2020-10-01 | CURRENT |
MR JEREMY RILEY | Oct 1972 | British | Director | 2016-03-30 UNTIL 2022-04-04 | RESIGNED |
TREVOR POSTLETHWAITE | May 1941 | British | Director | 2003-05-15 UNTIL 2011-12-12 | RESIGNED |
MR PETER MARCHBANK | Jun 1959 | South African | Director | 2011-04-01 UNTIL 2015-09-30 | RESIGNED |
JOHN KANE | Jan 1978 | British | Director | 2012-04-17 UNTIL 2016-03-31 | RESIGNED |
MICHAEL CHARLES LAWRENCE DAWES | Jan 1962 | British | Director | 2002-11-29 UNTIL 2021-12-31 | RESIGNED |
MARK JOHN EMBRA | Aug 1958 | British | Director | 2005-03-11 UNTIL 2006-04-13 | RESIGNED |
MR MARTIN ARTHUR COULTHARD | Jul 1959 | British | Director | 2003-01-30 UNTIL 2021-12-31 | RESIGNED |
SARAH CATHERINE SPARKE | British | Secretary | 1995-03-22 UNTIL 2002-11-29 | RESIGNED | |
MICHAEL CHARLES LAWRENCE DAWES | Jan 1962 | British | Secretary | 2002-11-29 UNTIL 2019-02-26 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-03-22 UNTIL 1995-03-22 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-03-22 UNTIL 1995-03-22 | RESIGNED | ||
MRS NATALJA BEESLEY | Secretary | 2019-02-26 UNTIL 2023-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Peter Monks | 2016-04-06 | 11/1966 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Third Dimension Software Limited - Period Ending 2023-03-31 | 2023-09-19 | 31-03-2023 | £1,432,165 Cash £3,023,038 equity |
Third Dimension Software Limited - Period Ending 2022-03-31 | 2023-01-27 | 31-03-2022 | £1,522,845 Cash £2,829,187 equity |
THIRD_DIMENSION_SOFTWARE_ - Accounts | 2020-10-20 | 31-03-2020 | £1,072,428 Cash £3,423,951 equity |
THIRD_DIMENSION_SOFTWARE_ - Accounts | 2019-11-29 | 31-03-2019 | £1,140,104 Cash £3,307,666 equity |