3TC SOFTWARE LIMITED
LEICESTER ASSETCO DATA SOLUTIONS LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9JJ

Company number 05063700
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address UNIT 7-12 THE COACH HOUSE, DESFORD HALL, LEICESTER LANE DESFORD, LEICESTER, LEICESTERSHIRE, LE9 9JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Peter Andrew Dartford as a director on 1 June 2016. The most likely internet sites of 3TC SOFTWARE LIMITED are www.3tcsoftware.co.uk, and www.3tc-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 3tc Software Limited is a Private Limited Company. The company registration number is 05063700. 3tc Software Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of 3tc Software Limited is Unit 7 12 The Coach House Desford Hall Leicester Lane Desford Leicester Leicestershire Le9 9jj. . CLOUGH, Jonathan Simon is a Director of the company. DARTFORD, Peter Andrew is a Director of the company. TAYLOR, Stephen is a Director of the company. TOASE, Philip Cursley is a Director of the company. TODD, David Bryan is a Director of the company. Secretary LEWIN, Peter Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIN, Peter Jonathan has been resigned. Director NICHOLSON, John Mcallister has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director ROBINSON, Andrew has been resigned. Director WEBSTER, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLOUGH, Jonathan Simon
Appointed Date: 19 April 2007
51 years old
Director
DARTFORD, Peter Andrew
Appointed Date: 01 June 2016
62 years old
Director
TAYLOR, Stephen
Appointed Date: 10 March 2004
68 years old
Director
TOASE, Philip Cursley
Appointed Date: 06 September 2008
72 years old
Director
TODD, David Bryan
Appointed Date: 10 March 2004
53 years old

Resigned Directors

Secretary
LEWIN, Peter Jonathan
Resigned: 07 October 2009
Appointed Date: 04 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
LEWIN, Peter Jonathan
Resigned: 07 October 2009
Appointed Date: 04 March 2004
73 years old
Director
NICHOLSON, John Mcallister
Resigned: 25 September 2009
Appointed Date: 13 October 2008
71 years old
Director
OLIVE, Michael Pelham Morris
Resigned: 07 October 2009
Appointed Date: 04 March 2004
69 years old
Director
ROBINSON, Andrew
Resigned: 08 September 2009
Appointed Date: 10 March 2004
52 years old
Director
WEBSTER, David
Resigned: 31 December 2005
Appointed Date: 10 March 2004
74 years old

Persons With Significant Control

Mr David Bryan Todd
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

3TC SOFTWARE LIMITED Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Appointment of Mr Peter Andrew Dartford as a director on 1 June 2016
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 79,073
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 49 more events
23 Mar 2004
New director appointed
23 Mar 2004
New director appointed
23 Mar 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Incorporation

3TC SOFTWARE LIMITED Charges

18 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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