3T SOFTWARE LABS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 10075999
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address NEWNHAM HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Secretary's details changed for Colin John Oakhan on 23 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 3T SOFTWARE LABS LIMITED are www.3tsoftwarelabs.co.uk, and www.3t-software-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. 3t Software Labs Limited is a Private Limited Company. The company registration number is 10075999. 3t Software Labs Limited has been working since 21 March 2016. The present status of the company is Active. The registered address of 3t Software Labs Limited is Newnham House Cambridge Business Park Cambridge United Kingdom Cb4 0wz. . OAKMAN, Colin John is a Secretary of the company. BROWN, Simon William Bridgemore is a Director of the company. GALBRAITH, Simon David, Dr is a Director of the company. NAUMOWICZ, Tomasz is a Director of the company. THOMSON, Graham, Dr is a Director of the company. ZAHN, Thomas, Dr is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
OAKMAN, Colin John
Appointed Date: 05 April 2016

Director
BROWN, Simon William Bridgemore
Appointed Date: 21 March 2016
64 years old

Director
GALBRAITH, Simon David, Dr
Appointed Date: 21 March 2016
53 years old

Director
NAUMOWICZ, Tomasz
Appointed Date: 27 April 2016
46 years old

Director
THOMSON, Graham, Dr
Appointed Date: 27 April 2016
47 years old

Director
ZAHN, Thomas, Dr
Appointed Date: 27 April 2016
49 years old

Persons With Significant Control

Dr Simon David Galbraith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

3T SOFTWARE LABS LIMITED Events

12 Apr 2017
Confirmation statement made on 20 March 2017 with updates
23 Mar 2017
Secretary's details changed for Colin John Oakhan on 23 March 2017
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Jun 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 10,000

22 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 4 more events
10 May 2016
Appointment of Graham Thomson as a director on 27 April 2016
10 May 2016
Appointment of Dr Thomas Zahn as a director on 27 April 2016
10 May 2016
Appointment of Tomasz Naumowicz as a director on 27 April 2016
26 Apr 2016
Appointment of Colin John Oakhan as a secretary on 5 April 2016
21 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-21
  • GBP 1