THIRD FINANCIAL SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
THIRD FINANCIAL SOFTWARE LIMITED
COMPANY NUMBER
06448163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/12/2007
(16 years and 11 months old)
WEBSITE
www.thirdfin.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
Telephone: 02073490034
TPS: No
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Fountain House
Great Cornbow
Halesowen
West Midlands
B63 3BL
Telephone: 71352870
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 |
|---|---|---|
| THIRD FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| THIRD FINANCIAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher Martyn Williams (912482204) Appointed |
| 17/09/2024 | Ian Partington (909190125) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THIRD FINANCIAL 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 FINANCIAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD FINANCIAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2019 - Present (5 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
30/06/2024 - Present (4 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
30/06/2024 - Present (4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| THIRD FINANCIAL LTD. | Active - Accounts Filed | View Report |
| THIRD PLATFORM SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEGURO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher Martyn Williams (912482204) Appointed |
| 17/09/2024 | Ian Partington (909190125) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Alexander Filshie (932496635) Appointed |
| 05/07/2024 | Edward Barroll Brown (917705365) has left the board |
| 05/07/2024 | Thomas Frederick Richard Morrell (928169616) has left the board |
| 05/07/2024 | New Board Member Peter Gordon John Docherty (926127952) Appointed |
| 05/07/2024 | New Board Member Michael Robert Regan (931803995) Appointed |
| 09/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | Roger Keith Foster (900255176) has left the board |
| 12/05/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Thomas Frederick Richard Morrell (928169616) Appointed |
| 09/11/2020 | Caroline Louise Brown (914077876) has left the board |
| 09/11/2020 | Stewart Charles Foster (912194322) has left the board |
| 11/09/2020 | Change in Reg. Office |
| 10/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Michael William Scott (926387224) Appointed |
| 22/10/2019 | Shailan Shah (921546497) has left the board |
| 18/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Edward Barroll Brown (917705365) Appointed |
| 08/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Ian Partington (909190125) Appointed |
| 07/06/2017 | Alexandre Harkous (909669285) has left the board |
| 06/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/10/2016 | New Company Secretary Shailan Shah (921546497) Appointed |
| 15/01/2016 | Oliver Glyn Thomas (918453561) has left the board |
| 15/01/2016 | New Board Member Oliver Glyn Thomas (920026292) Appointed |
| 10/01/2016 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 21/05/2015 | Pete Anthony Caddick (912640601) has left the board |
| 21/05/2015 | Andrew John Milne (918214573) has left the board |
| 21/05/2015 | New Board Member Alexandre Harkous (909669285) Appointed |
| 21/05/2015 | New Board Member Oliver Glyn Thomas (918453561) Appointed |
| 09/01/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 18/10/2013 | New Board Member Andrew John Milne (918214573) Appointed |
| 28/03/2013 | New Accounts filed |
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