This company is commonly known as Third Financial Software Limited. The company was founded 16 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court, Birchin Lane, London, England, EC3V 9DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 23 April 2018 | Active |
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 22 March 2021 | Active |
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 30 November 2017 | Active |
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 09 October 2019 | Active |
| 4, Cornmill Grove, Perton, United Kingdom, WV6 7ER | Secretary | 07 December 2007 | Active |
| 17, Neal's Yard, London, WC2H 9DP | Secretary | 03 October 2016 | Active |
| 13, Admiral Square, Chelsea Harbour, London, SW10 0UU | Director | 17 August 2009 | Active |
| 81 Six Ashes Road, Bobbington, DY7 5EA | Director | 07 December 2007 | Active |
| 13, Admiral Square, Chelsea Harbour, London, United Kingdom, SW10 0UU | Director | 07 December 2007 | Active |
| 32 Mayford Road, London, SW12 8SD | Director | 07 December 2007 | Active |
| 41 Cumberland Mansions, Nutford Place, London, England, W1H 5ZB | Director | 29 April 2015 | Active |
| 82 Elms Crescent, London, SW4 8QU | Director | 07 December 2007 | Active |
| 25, Thames Court, Norman Place, Reading, England, RG1 8QT | Director | 14 October 2013 | Active |
| Flat 10, 9 Grosvenor Hill, Wimbledon, London, Uk, SW19 4RU | Director | 17 August 2009 | Active |
| 1a, Redcliffe Mews, London, England, SW10 9JT | Director | 29 April 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Incorporation | Memorandum articles. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Capital | Second filing capital allotment shares. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-13 | Incorporation | Memorandum articles. | Download |
| 2021-04-13 | Incorporation | Memorandum articles. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Capital | Capital allotment shares. | Download |
| 2020-12-08 | Capital | Capital allotment shares. | Download |
| 2020-11-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-05 | Capital | Capital allotment shares. | Download |
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