THIRD FINANCIAL SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DP
Company number 06448163
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 17 NEAL'S YARD, LONDON, WC2H 9DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Shailan Shah as a secretary on 3 October 2016. The most likely internet sites of THIRD FINANCIAL SOFTWARE LIMITED are www.thirdfinancialsoftware.co.uk, and www.third-financial-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Financial Software Limited is a Private Limited Company. The company registration number is 06448163. Third Financial Software Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Third Financial Software Limited is 17 Neal S Yard London Wc2h 9dp. . SHAH, Shailan is a Secretary of the company. BROWN, Caroline Louise is a Director of the company. FOSTER, Roger Keith is a Director of the company. FOSTER, Stewart Charles is a Director of the company. HARKOUS, Alexandre is a Director of the company. THOMAS, Oliver Glyn is a Director of the company. Secretary NICHOLLS, Janette Pamela has been resigned. Director CADDICK, Peter Anthony has been resigned. Director LINIERES, Gary Robert has been resigned. Director MILNE, Andrew John has been resigned. Director RANDALL, Brent has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHAH, Shailan
Appointed Date: 03 October 2016
Director
BROWN, Caroline Louise
Appointed Date: 17 August 2009
53 years old
Director
FOSTER, Roger Keith
Appointed Date: 07 December 2007
85 years old
Director
FOSTER, Stewart Charles
Appointed Date: 07 December 2007
55 years old
Director
HARKOUS, Alexandre
Appointed Date: 29 April 2015
59 years old
Director
THOMAS, Oliver Glyn
Appointed Date: 29 April 2015
45 years old

Resigned Directors

Secretary
NICHOLLS, Janette Pamela
Resigned: 01 January 2012
Appointed Date: 07 December 2007
Director
CADDICK, Peter Anthony
Resigned: 29 April 2015
Appointed Date: 07 December 2007
65 years old
Director
LINIERES, Gary Robert
Resigned: 31 May 2012
Appointed Date: 07 December 2007
58 years old
Director
MILNE, Andrew John
Resigned: 29 April 2015
Appointed Date: 14 October 2013
50 years old
Director
RANDALL, Brent
Resigned: 01 January 2012
Appointed Date: 17 August 2009
62 years old

Persons With Significant Control

Mr Stewart Charles Foster
Notified on: 7 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grafton Capital (Jersey) Gp Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

THIRD FINANCIAL SOFTWARE LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Oct 2016
Appointment of Mr Shailan Shah as a secretary on 3 October 2016
23 Jun 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 13,999
...
... and 60 more events
26 Feb 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2008
Return made up to 07/12/08; full list of members
15 Dec 2008
Director's change of particulars / roger foster / 01/01/2008
10 Jan 2008
Director's particulars changed
07 Dec 2007
Incorporation

THIRD FINANCIAL SOFTWARE LIMITED Charges

7 February 2013
Debenture
Delivered: 8 February 2013
Status: Satisfied on 6 May 2015
Persons entitled: Rowanmoor Trustees LTD Stewart Charles Foster Roger Keith Foster as Trustees of the Roger Foster Pension Trust
Description: A fixed charge over the intellectual property rights in the…
23 February 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 8 February 2013
Persons entitled: Rowanmoor Trustees Limited, Stewart Charles Foster and Roger Keith Foster as Trustees of the Roger Foster Pension Trust
Description: A fixed and floating charge over the intellectual property…

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