About

Registered Number: 03036348
Date of Incorporation: 22/03/1995 (25 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 Brabazon Office Park Golf Course Lane, Filton, Bristol, BS34 7PZ

 

Based in Bristol, Third Dimension Software Ltd was setup in 1995, it has a status of "Active". There are 11 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULTHARD, Martin Arthur 30 January 2003 - 1
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
MARCHBANK, Peter 01 April 2011 30 September 2015 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Timothy Peter Monks/
1966-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.