About

Registered Number: 05063700
Date of Incorporation: 04/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7-12 The Coach House, Desford Hall, Leicester Lane Desford, Leicester, Leicestershire, LE9 9JJ

 

Established in 2004, 3tc Software Ltd has its registered office in Leicester, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Andrew 10 March 2004 08 September 2009 1
WEBSTER, David 10 March 2004 31 December 2005 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 08 April 2019
CH01 - Change of particulars for director 26 March 2019
AA - Annual Accounts 20 December 2018
PSC04 - N/A 16 November 2018
CH01 - Change of particulars for director 16 November 2018
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 04 April 2018
CH01 - Change of particulars for director 21 February 2018
TM01 - Termination of appointment of director 21 February 2018
TM01 - Termination of appointment of director 21 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 15 December 2016
AP01 - Appointment of director 22 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AD01 - Change of registered office address 31 October 2012
AA - Annual Accounts 07 August 2012
MG01 - Particulars of a mortgage or charge 23 May 2012
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 May 2012
CH01 - Change of particulars for director 11 May 2012
AA - Annual Accounts 09 August 2011
RP04 - N/A 15 July 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 14 May 2010
AUD - Auditor's letter of resignation 13 April 2010
AD01 - Change of registered office address 25 January 2010
AA - Annual Accounts 21 January 2010
TM01 - Termination of appointment of director 20 November 2009
CERTNM - Change of name certificate 09 November 2009
CONNOT - N/A 09 November 2009
TM02 - Termination of appointment of secretary 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
363a - Annual Return 27 April 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
287 - Change in situation or address of Registered Office 22 November 2007
AA - Annual Accounts 03 November 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 24 August 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
287 - Change in situation or address of Registered Office 31 May 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 18 June 2005
RESOLUTIONS - N/A 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
123 - Notice of increase in nominal capital 14 May 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
NEWINC - New incorporation documents 04 March 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.