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 - BRISTOL

This company is listed in the following categories:
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

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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

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