Based in Bristol, Third Dimension Software Ltd was established in 1995, it's status at Companies House is "Active". There are 9 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this company.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Timothy Peter Monks/
1966-11 |
Individual person with significant control |
British/
England |
|
| 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 |
