THIRD DIMENSION SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03036348

Incorporation date

22/03/1995

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2020)

08/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

22/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

06/06/2025

Resolutions

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

20/09/2024

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

View PDF (18 pages)

29/07/2024

Resolutions

View PDF (2 pages)

14/05/2024

Resolutions

View PDF (3 pages)

03/05/2024

Director's details changed for Mr Francois Michel Marie Froment on 2024-05-02

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (5 pages)

20/01/2024

Resolutions

View PDF (1 pages)

12/01/2024

Cancellation of shares. Statement of capital on 2023-12-20

View PDF (4 pages)

12/01/2024

Purchase of own shares.

View PDF (4 pages)

19/10/2023

Director's details changed for Mr Ben William Adeline on 2023-04-16

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Timothy Peter Monks on 2023-04-16

View PDF (2 pages)

18/09/2023

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

View PDF (17 pages)

13/07/2023

Termination of appointment of Natalja Beesley as a secretary on 2023-07-13

View PDF (1 pages)

16/04/2023

Register inspection address has been changed from Unit 3 Golf Course Lane Filton Bristol BS34 7PZ England to Unit 2 Golf Course Lane Filton Bristol BS34 7PZ

View PDF (1 pages)

16/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

25/01/2023

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

View PDF (15 pages)

03/11/2022

Registered office address changed from Unit 3 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ to Unit 2 Golf Course Lane Filton Bristol BS34 7PZ on 2022-11-03

View PDF (1 pages)

23/04/2020

Rectified the TM01 was removed from the public register on 16/07/2020 as it Is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

22/04/2020

Rectified the AP01 was removed from the public register on 16/07/2020 as it Is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
24
2.83M
-
0.00
1.52M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marchbank, Peter	Director	01/04/2011 - 30/09/2015	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/03/1995 - 22/03/1995	16011
London Law Services Limited	Nominee Director	22/03/1995 - 22/03/1995	15403
Ward, Matthew Charles	Director	12/01/2022 - Present	2
Coulthard, Martin Arthur	Director	30/01/2003 - 31/12/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THIRD DIMENSION SOFTWARE LIMITED

THIRD DIMENSION SOFTWARE LIMITED is an(a) Active company incorporated on 22/03/1995 with the registered office located at Unit 2 Golf Course Lane, Filton, Bristol BS34 7PZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THIRD DIMENSION SOFTWARE LIMITED?

THIRD DIMENSION SOFTWARE LIMITED is currently Active. It was registered on 22/03/1995 .

Where is THIRD DIMENSION SOFTWARE LIMITED located?

THIRD DIMENSION SOFTWARE LIMITED is registered at Unit 2 Golf Course Lane, Filton, Bristol BS34 7PZ.

What does THIRD DIMENSION SOFTWARE LIMITED do?

THIRD DIMENSION SOFTWARE LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for THIRD DIMENSION SOFTWARE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with updates.