Third Dimension Software Ltd was setup in 1995. The companies directors are listed as Beesley, Natalja, Froment, Francois, Monks, Timothy Peter, Dr, Riley, Jeremy, Dawes, Michael Charles Lawrence, Sparke, Sarah Catherine, Embra, Mark John, Kane, John, Postlethwaite, Trevor at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FROMENT, Francois | 22 April 2020 | - | 1 |
MONKS, Timothy Peter, Dr | 22 March 1995 | - | 1 |
RILEY, Jeremy | 30 March 2016 | - | 1 |
EMBRA, Mark John | 11 March 2005 | 13 April 2006 | 1 |
KANE, John | 17 April 2012 | 31 March 2016 | 1 |
POSTLETHWAITE, Trevor | 15 May 2003 | 12 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEESLEY, Natalja | 26 February 2019 | - | 1 |
DAWES, Michael Charles Lawrence | 29 November 2002 | 26 February 2019 | 1 |
SPARKE, Sarah Catherine | 22 March 1995 | 29 November 2002 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 02 July 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 08 April 2019 | |
AP03 - Appointment of secretary | 27 February 2019 | |
TM02 - Termination of appointment of secretary | 27 February 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 03 January 2018 | |
SH01 - Return of Allotment of shares | 19 December 2017 | |
RESOLUTIONS - N/A | 05 September 2017 | |
CS01 - N/A | 29 March 2017 | |
SH06 - Notice of cancellation of shares | 03 February 2017 | |
SH03 - Return of purchase of own shares | 03 February 2017 | |
SH03 - Return of purchase of own shares | 16 January 2017 | |
SH06 - Notice of cancellation of shares | 21 December 2016 | |
MR04 - N/A | 12 December 2016 | |
AA - Annual Accounts | 07 December 2016 | |
MR04 - N/A | 23 November 2016 | |
SH01 - Return of Allotment of shares | 16 November 2016 | |
MR04 - N/A | 16 November 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
TM01 - Termination of appointment of director | 13 April 2016 | |
SH01 - Return of Allotment of shares | 11 January 2016 | |
RESOLUTIONS - N/A | 03 December 2015 | |
AA - Annual Accounts | 14 November 2015 | |
TM01 - Termination of appointment of director | 30 September 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
SH01 - Return of Allotment of shares | 13 June 2013 | |
AR01 - Annual Return | 26 March 2013 | |
SH01 - Return of Allotment of shares | 01 March 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AP01 - Appointment of director | 24 April 2012 | |
MG01 - Particulars of a mortgage or charge | 23 April 2012 | |
AR01 - Annual Return | 16 April 2012 | |
CH01 - Change of particulars for director | 16 April 2012 | |
AD01 - Change of registered office address | 05 January 2012 | |
MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
AD01 - Change of registered office address | 03 January 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AA - Annual Accounts | 16 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH03 - Change of particulars for secretary | 09 May 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 10 November 2009 | |
RESOLUTIONS - N/A | 01 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 2009 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 09 July 2008 | |
395 - Particulars of a mortgage or charge | 26 June 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363s - Annual Return | 19 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
AA - Annual Accounts | 17 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 05 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2005 | |
363s - Annual Return | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
AA - Annual Accounts | 10 August 2004 | |
363s - Annual Return | 14 May 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 21 August 2003 | |
395 - Particulars of a mortgage or charge | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
RESOLUTIONS - N/A | 14 March 2003 | |
RESOLUTIONS - N/A | 14 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2003 | |
123 - Notice of increase in nominal capital | 14 March 2003 | |
RESOLUTIONS - N/A | 17 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
363s - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 01 February 2002 | |
287 - Change in situation or address of Registered Office | 22 January 2002 | |
363s - Annual Return | 27 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 31 March 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 09 May 1999 | |
AA - Annual Accounts | 13 January 1999 | |
363s - Annual Return | 26 March 1998 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 30 April 1997 | |
AA - Annual Accounts | 08 August 1996 | |
287 - Change in situation or address of Registered Office | 01 August 1996 | |
287 - Change in situation or address of Registered Office | 03 May 1996 | |
363s - Annual Return | 19 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1995 | |
287 - Change in situation or address of Registered Office | 24 March 1995 | |
288 - N/A | 24 March 1995 | |
NEWINC - New incorporation documents | 22 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 July 2020 | Outstanding |
N/A |
Debenture | 20 April 2012 | Fully Satisfied |
N/A |
All assets debenture | 04 January 2012 | Fully Satisfied |
N/A |
All assets debenture | 25 June 2008 | Fully Satisfied |
N/A |
Debenture deed | 11 July 2003 | Fully Satisfied |
N/A |