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THIRD FINANCIAL SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Third Financial Software Limited. The company was founded 17 years ago and was given the registration number 06448163. The firm's registered office is in LONDON. You can find them at Birchin Court, Birchin Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THIRD FINANCIAL SOFTWARE LIMITED
Company Number:06448163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Birchin Court, Birchin Lane, London, England, EC3V 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, Birchin Lane, London, England, EC3V 9DU

Director23 April 2018Active
Birchin Court, Birchin Lane, London, England, EC3V 9DU

Director22 March 2021Active
Birchin Court, Birchin Lane, London, England, EC3V 9DU

Director30 November 2017Active
Birchin Court, Birchin Lane, London, England, EC3V 9DU

Director09 October 2019Active
4, Cornmill Grove, Perton, United Kingdom, WV6 7ER

Secretary07 December 2007Active
17, Neal's Yard, London, WC2H 9DP

Secretary03 October 2016Active
13, Admiral Square, Chelsea Harbour, London, SW10 0UU

Director17 August 2009Active
81 Six Ashes Road, Bobbington, DY7 5EA

Director07 December 2007Active
13, Admiral Square, Chelsea Harbour, London, United Kingdom, SW10 0UU

Director07 December 2007Active
32 Mayford Road, London, SW12 8SD

Director07 December 2007Active
41 Cumberland Mansions, Nutford Place, London, England, W1H 5ZB

Director29 April 2015Active
82 Elms Crescent, London, SW4 8QU

Director07 December 2007Active
25, Thames Court, Norman Place, Reading, England, RG1 8QT

Director14 October 2013Active
Flat 10, 9 Grosvenor Hill, Wimbledon, London, Uk, SW19 4RU

Director17 August 2009Active
1a, Redcliffe Mews, London, England, SW10 9JT

Director29 April 2015Active

People with Significant Control

Nucleus Financial Platforms Limited
Notified on:30 June 2024
Status:Active
Country of residence:England
Address:Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stewart Charles Foster
Notified on:07 December 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Birchin Court, Birchin Lane, London, England, EC3V 9DU
Nature of control:
  • Significant influence or control
Grafton Capital (Jersey) Gp Limited
Notified on:07 December 2016
Status:Active
Country of residence:Jersey
Address:13, Castle Street, Jersey, Jersey, JE4 5UT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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