3tc Software Limited

Company Registration Number: 05063700

Company registered in England and Wales

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3tc Software Limited is a Private Company Limited by Shares first registered on 4 March 2004. Its current registered address is in Leicester, Leicestershire.

Registered Address

UNIT 7-12 THE COACH HOUSE
DESFORD HALL, LEICESTER LANE DESFORD
LEICESTER
LEICESTERSHIRE
LE9 9JJ

There are 21 companies currently registered at this postcode, including this one.

All companies at LE9 9JJ

Registration Data

Company Number

05063700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,857,223£3,724,066£2,418,102£2,076,191£1,738,115£2,017,734£2,955,592£3,138,265£1,743,560£2,410,035£1,142,493£1,133,304
of which Cash £3,196,132£2,457,227£1,710,073£1,127,064£550,944£975,787£1,389,097£1,789,970£817,628£919,980£532,431£513,047
Total Assets £3,857,223£3,724,066£2,418,102£2,076,191£1,738,115£2,017,734£2,955,592£3,138,265£1,743,560£2,410,035£1,142,493£1,133,304
Current Liabilities £1,159,608£1,360,373£821,203£908,276£526,511£806,879£2,158,706£2,007,196£1,550,415£2,199,986£1,238,255£1,335,120
Net Current Assets £2,697,615£2,363,693£1,596,899£1,167,915£1,211,604£1,210,855£796,886£1,131,069£193,145£210,049£-95,762£-201,816
Total Net Worth £2,710,501£2,471,250£1,611,760£1,401,156£1,544,976£1,611,439£1,336,560£1,810,063£1,003,636£1,146,108£807,476£695,582

Previous Names

  • ASSETCO DATA SOLUTIONS LIMITED, active until 9 November 2009

Company Officers

  • CLOUGH, Jonathan Simon

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: October 1974

    Unit 7-12
    The Coach House
    Desford Hall, Leicester Lane Desford
    Leicester
    Leicestershire
    LE9 9JJ
    United Kingdom

  • DARTFORD, Peter Andrew

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Unit 7-12
    The Coach House
    Desford Hall, Leicester Lane Desford
    Leicester
    Leicestershire
    LE9 9JJ

  • TAYLOR, Stephen

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    8 Nettleton Close
    Littleover
    Derbyshire
    DE23 3UW

  • TOASE, Philip Cursley

    Director

    Appointed on 6 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1953

    4 Midway
    South Crosland
    Huddersfield
    West Yorkshire
    HD4 7DA

  • TODD, David Bryan

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    30 Sketchley Road
    Burbage
    Hinckley
    LE10 2DZ

  • LEWIN, Peter Jonathan

    Secretary

    Appointed on 4 March 2004

    Resigned on 7 October 2009

    Nationality: British

    2 Cormont Road
    London
    SE5 9RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2004

    Resigned on 4 March 2004

    26
    Church Street
    London
    NW8 8EP

  • LEWIN, Peter Jonathan

    Director

    Appointed on 4 March 2004

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    2 Cormont Road
    London
    SE5 9RA

  • NICHOLSON, John Mcallister

    Director

    Appointed on 13 October 2008

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1954

    Greenfields Barn
    Wellington Road
    Hodnet
    Market Drayton
    Shropshire
    TF9 3JJ

  • OLIVE, Michael Pelham Morris

    Director

    Appointed on 4 March 2004

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Church Farm House
    Lower Basildon
    Pangbourne
    Berkshire
    RG8 9NH

  • ROBINSON, Andrew

    Director

    Appointed on 10 March 2004

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    155 Lichfield Lane
    Mansfield
    Nottingham
    NH18 4RP

  • WEBSTER, David

    Director

    Appointed on 10 March 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    11 Ashleigh Road
    Glenfield
    Leicester
    LE3 8DA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCDQRV. Transaction: MzE2NDE1MjM5NWFkaXF6a2N4.

  2. 22 June 2016 Appointment of Mr Peter Andrew Dartford as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59P3JBM. Transaction: MzE1MTMyMTA4MGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6QPE. Transaction: MzE0NjkzODczMWFkaXF6a2N4.

  4. 3 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GL1EQ8. Transaction: MzEzMjIxNTQ2MWFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4615XH6. Transaction: MzEyMTg1NTU0OGFkaXF6a2N4.

  6. 18 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWPEGQ. Transaction: MzEwNTYzMTIwOGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPUFE. Transaction: MzA5ODk2NTE3OGFkaXF6a2N4.

  8. 30 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQCEX. Transaction: MzA4MjQyMDgzNWFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X270UY3F. Transaction: MzA3Njk1MDMwMGFkaXF6a2N4.

  10. 25 April 2013 Director's details changed for Jonathan Simon Clough on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X270UY37. Transaction: MzA3Njk1MDA0NWFkaXF6a2N4.

  11. 31 October 2012 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOVVBT. Transaction: MzA2Njc2NzM4NmFkaXF6a2N4.

  12. 7 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI8ZA3. Transaction: MzA2MjA0NjI5OWFkaXF6a2N4.

  13. 23 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19IH8S0. Transaction: MzA1ODEyNjYzNGFkaXF6a2N4.

  14. 11 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHZSB. Transaction: MzA1NzMzMDA0MWFkaXF6a2N4.

  15. 11 May 2012 Director's details changed for Jonathan Simon Clough on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH01. Barcode: X18QHZRV. Transaction: MzA1NzMyOTgyOGFkaXF6a2N4.

  16. 11 May 2012 Director's details changed for David Bryan Todd on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH01. Barcode: X18QHZS3. Transaction: MzA1NzMyOTgzMmFkaXF6a2N4.

  17. 9 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN9TBWDJ. Transaction: MzA0MTgzMTg3MmFkaXF6a2N4.

  18. 15 July 2011 Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Document replacement. Type: RP04. Barcode: AVVS9VNJ. Transaction: MzA0MDUxNDU3MGFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: ANJ28TAT. Transaction: MzAzNTc3MTI4MGFkaXF6a2N4.

  20. 5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A079ONVW. Transaction: MzAyNDYyMDczM2FkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 1 April 2010. List of shareholders has changed [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: A09LQJW9. Transaction: MzAxNTU4MDkyOWFkaXF6a2N4.

  22. 13 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJ1M7J06. Transaction: MzAxMzM5NDM2NGFkaXF6a2N4.

  23. 25 January 2010 Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: AIGQ0GU8. Transaction: MzAwNzgyNzY1OWFkaXF6a2N4.

  24. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUI8LGTZ. Transaction: MzAwNzU5NDkyN2FkaXF6a2N4.

  25. 20 November 2009 Termination of appointment of John Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4HN4F4S. Transaction: MzAwMzMzOTUyNWFkaXF6a2N4.

  26. 9 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWPM7EO7. Transaction: MzAwMjQyODY0MGFkaXF6a2N4.

  27. 9 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AB495EO5. Transaction: MzAwMjQyODU2MmFkaXF6a2N4.

  28. 7 October 2009 Termination of appointment of Peter Lewin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIQFSDWL. Transaction: MzAwMDI5NDkzNmFkaXF6a2N4.

  29. 7 October 2009 Termination of appointment of Michael Olive as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQC9DWZ. Transaction: MzAwMDI5NDU3MWFkaXF6a2N4.

  30. 7 October 2009 Termination of appointment of Peter Lewin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQ8LDW7. Transaction: MzAwMDI5MDY3OWFkaXF6a2N4.

  31. 16 September 2009 Appointment terminated director andrew robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: P3XUCDBJ. Transaction: MjA0MTQ1MDcwOWFkaXF6a2N4.

  32. 27 August 2009 Director's change of particulars / john nicholson / 27/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8QSCCQE. Transaction: MjA0MDExMTY1M2FkaXF6a2N4.

  33. 27 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZE89DC. Transaction: MjAzMTUxODExM2FkaXF6a2N4.

  34. 17 November 2008 Director appointed john mcallister nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: AGLSP4TP. Transaction: MjAxODEzNTM0OGFkaXF6a2N4.

  35. 11 September 2008 Director appointed philip cursley toase [View PDF]

    Category: Officers. Type: 288a. Barcode: AHF5U319. Transaction: MjAxMzIxNzQ3N2FkaXF6a2N4.

  36. 2 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMB7O2SW. Transaction: MjAxMjQzOTI2MGFkaXF6a2N4.

  37. 9 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSAVYQA. Transaction: MjAwMjk0MjA1MmFkaXF6a2N4.

  38. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQyMTA5MGFkaXF6a2N4.

  39. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQxMTcyM2FkaXF6a2N4.

  40. 22 November 2007 Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ0MjA5NGFkaXF6a2N4.

  41. 3 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MzU3MWFkaXF6a2N4.

  42. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY4OTc1N2FkaXF6a2N4.

  43. 6 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3Njk3MWFkaXF6a2N4.

  44. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0NTMyOWFkaXF6a2N4.

  45. 24 August 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ1ODc2MGFkaXF6a2N4.

  46. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIyNjc3N2FkaXF6a2N4.

  47. 31 May 2006 Registered office changed on 31/05/06 from: davidson house, forbury square the forbury reading RG1 3GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM3NTY3M2FkaXF6a2N4.

  48. 31 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDA4OTA0MmFkaXF6a2N4.

  49. 18 June 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyNDY2N2FkaXF6a2N4.

  50. 14 May 2004 Ad 10/03/04--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI2NjQ2OWFkaXF6a2N4.

  51. 14 May 2004 Nc inc already adjusted 10/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjQ2NTk5MmFkaXF6a2N4.

  52. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg0Nzk5M2FkaXF6a2N4.

  53. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgyNzYxNGFkaXF6a2N4.

  54. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM0NDkwMWFkaXF6a2N4.

  55. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE5ODIyOWFkaXF6a2N4.

  56. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM1NTA5NWFkaXF6a2N4.

  57. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE2ODMzNmFkaXF6a2N4.

  58. 4 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjUxMzc1NmFkaXF6a2N4.

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