3TC SOFTWARE LIMITED

Q: What is the latest filing for 3TC SOFTWARE LIMITED?

The latest filing was on 02/04/2026: Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD.

Key Data

Status

Active

Company No.

Incorporation date

04/03/2004

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

02/04/2026

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

01/04/2026

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

09/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (5 pages)

21/01/2025

Statement of company's objects

View PDF (2 pages)

21/01/2025

Change of share class name or designation

View PDF (2 pages)

21/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/01/2025

Resolutions

View PDF (1 pages)

16/01/2025

Memorandum and Articles of Association

View PDF (34 pages)

23/12/2024

Director's details changed for Mr Simon Ross Smith on 2024-10-29

View PDF (2 pages)

20/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

04/11/2024

Change of details for 3Tc Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

04/11/2024

Appointment of Mr Simon Ross Smith as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Appointment of Ms Katherine Ann Maher as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Termination of appointment of Jonathan Simon Clough as a director on 2024-10-29

View PDF (1 pages)

04/11/2024

Termination of appointment of David Bryan Todd as a director on 2024-10-29

View PDF (1 pages)

04/11/2024

Registered office address changed from Office 8 the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ England to Nova South 160 Victoria Street London SW1E 5LB on 2024-11-04

View PDF (1 pages)

04/11/2024

Appointment of Mr David Jonathan Richard England as a secretary on 2024-10-29

View PDF (2 pages)

30/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

25/10/2024

Notification of 3Tc Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2024

Cessation of David Bryan Todd as a person with significant control on 2016-04-06

View PDF (1 pages)

08/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (4 pages)

18/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

25/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

30/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

08/12/2022

Registered office address changed from Unit 7-12 the Coach House Desford Hall, Leicester Lane Desford Leicester Leicestershire LE9 9JJ to Office 8 the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ on 2022-12-08

View PDF (1 pages)

08/12/2022

Director's details changed for Mr David Bryan Todd on 2022-12-07

View PDF (2 pages)

08/12/2022

Director's details changed for Jonathan Simon Clough on 2022-12-07

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

14/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

22/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

07/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

26/03/2019

Director's details changed for Mr David Bryan Todd on 2019-03-26

View PDF (2 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

16/11/2018

Change of details for Mr David Bryan Todd as a person with significant control on 2018-10-14

View PDF (2 pages)

16/11/2018

Director's details changed for Mr David Bryan Todd on 2018-11-14

View PDF (2 pages)

25/09/2018

Termination of appointment of Philip Cursley Toase as a director on 2018-09-19

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

21/02/2018

Director's details changed for Jonathan Simon Clough on 2018-02-21

View PDF (2 pages)

21/02/2018

Termination of appointment of Stephen Taylor as a director on 2018-02-21

View PDF (1 pages)

21/02/2018

Termination of appointment of Peter Andrew Dartford as a director on 2018-01-31

View PDF (1 pages)

13/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

18/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

22/06/2016

Appointment of Mr Peter Andrew Dartford as a director on 2016-06-01

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

24/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

18/08/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

28/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

25/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

25/04/2013

Director's details changed for Jonathan Simon Clough on 2012-04-02

View PDF (2 pages)

31/10/2012

Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2012-10-31

View PDF (1 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

11/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

11/05/2012

Director's details changed for Jonathan Simon Clough on 2011-04-02

View PDF (2 pages)

11/05/2012

Director's details changed for David Bryan Todd on 2011-04-02

View PDF (2 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

15/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-01

View PDF (18 pages)

18/04/2011

Annual return made up to 2011-04-01

View PDF (15 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

14/05/2010

Annual return made up to 2010-04-01. List of shareholders has changed

View PDF (17 pages)

13/04/2010

Auditor's resignation

View PDF (1 pages)

25/01/2010

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 2010-01-25

View PDF (2 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

20/11/2009

Termination of appointment of John Nicholson as a director

View PDF (1 pages)

09/11/2009

Certificate of change of name

View PDF (2 pages)

09/11/2009

Change of name notice

View PDF (2 pages)

07/10/2009

Termination of appointment of Peter Lewin as a secretary

View PDF (1 pages)

07/10/2009

Termination of appointment of Michael Olive as a director

View PDF (1 pages)

07/10/2009

Termination of appointment of Peter Lewin as a director

View PDF (1 pages)

16/09/2009

Appointment terminated director andrew robinson

View PDF (1 pages)

27/08/2009

Director's change of particulars / john nicholson / 27/08/2009

View PDF (1 pages)

27/04/2009

Return made up to 04/03/09; full list of members

View PDF (7 pages)

17/11/2008

Director appointed john mcallister nicholson

View PDF (2 pages)

11/09/2008

Director appointed philip cursley toase

View PDF (2 pages)

02/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

09/04/2008

Return made up to 04/03/08; full list of members

View PDF (9 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

22/11/2007

Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE

View PDF (1 pages)

03/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

01/06/2007

New director appointed

View PDF (2 pages)

06/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

24/08/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

24/08/2006

Director resigned

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: davidson house, forbury square the forbury reading RG1 3GA

View PDF (1 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

18/06/2005

Return made up to 04/03/05; full list of members

View PDF (14 pages)

14/05/2004

Ad 10/03/04--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (5 pages)

14/05/2004

Nc inc already adjusted 10/05/04

View PDF (1 pages)

14/05/2004

Resolutions

View PDF (6 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+20.98 % *

* during past year

Cash in Bank

£5,078,842.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
2.88M
-
0.00
4.63M
-

2022
39
2.89M
-
0.00
4.20M
-

2023
44
2.89M
-
0.00
5.08M
-

2023
44
2.89M
-
0.00
5.08M
-

2023

Employees

44 13 % *

Net Assets(GBP)

2.89M £0.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.08M £20.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About 3TC SOFTWARE LIMITED

3TC SOFTWARE LIMITED is an Active company incorporated on 04/03/2004 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of 3TC SOFTWARE LIMITED?

3TC SOFTWARE LIMITED is currently Active. It was registered on 04/03/2004 .

Where is 3TC SOFTWARE LIMITED located?

3TC SOFTWARE LIMITED is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does 3TC SOFTWARE LIMITED do?

3TC SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 3TC SOFTWARE LIMITED have?

3TC SOFTWARE LIMITED had 44 employees in 2023.

What is the latest filing for 3TC SOFTWARE LIMITED?

The latest filing was on 02/04/2026: Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD.