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Company Information for

3TC SOFTWARE LIMITED

Nova South, 160 Victoria Street, London, SW1E 5LB,
Company Registration Number
05063700
Private Limited Company
Active

Company Overview

About 3tc Software Ltd
3TC SOFTWARE LIMITED was founded on 2004-03-04 and has its registered office in London. The organisation's status is listed as "Active". 3tc Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
3TC SOFTWARE LIMITED
 
Legal Registered Office
Nova South
160 Victoria Street
London
SW1E 5LB
Other companies in LE9
 
Previous Names
ASSETCO DATA SOLUTIONS LIMITED09/11/2009
Filing Information
Company Number 05063700
Company ID Number 05063700
Date formed 2004-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-09-30
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts SMALL
VAT Number /Sales tax ID GB945788952  
Last Datalog update: 2024-12-20 17:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3TC SOFTWARE LIMITED
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Companies with same name 3TC SOFTWARE LIMITED
The following companies were found which have the same name as 3TC SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3TC SOFTWARE PTY LTD Active Company formed on the 2014-10-06

Company Officers of 3TC SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIMON CLOUGH
 Director 2007-04-19
PHILIP CURSLEY TOASE
 Director 2008-09-06
DAVID BRYAN TODD
 Director 2004-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TAYLOR
 Director 2004-03-10 2018-02-21
PETER ANDREW DARTFORD
 Director 2016-06-01 2018-01-31
PETER JONATHAN LEWIN
 Company Secretary 2004-03-04 2009-10-07
PETER JONATHAN LEWIN
 Director 2004-03-04 2009-10-07
MICHAEL PELHAM MORRIS OLIVE
 Director 2004-03-04 2009-10-07
JOHN MCALLISTER NICHOLSON
 Director 2008-10-13 2009-09-25
ANDREW ROBINSON
 Director 2004-03-10 2009-09-08
DAVID WEBSTER
 Director 2004-03-10 2005-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-04 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SIMON CLOUGH 3TC HOLDINGS LIMITED Director 2009-10-02 CURRENT 2009-08-13 Active
PHILIP CURSLEY TOASE 3TC HOLDINGS LIMITED Director 2009-10-02 CURRENT 2009-08-13 Active
PHILIP CURSLEY TOASE TOASE MANAGEMENT SOLUTIONS LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
DAVID BRYAN TODD 3TC HOLDINGS LIMITED Director 2009-09-30 CURRENT 2009-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Current accounting period shortened from 31/03/25 TO 31/12/24
2024-11-04Change of details for 3Tc Holdings Limited as a person with significant control on 2024-10-29
2024-11-04DIRECTOR APPOINTED MR SIMON ROSS SMITH
2024-11-04DIRECTOR APPOINTED MS KATHERINE ANN MAHER
2024-11-04APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON CLOUGH
2024-11-04APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN TODD
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Office 8 the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ England
2024-11-04Appointment of Mr David Jonathan Richard England as company secretary on 2024-10-29
2024-10-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-25Notification of 3Tc Holdings Limited as a person with significant control on 2016-04-06
2024-10-25CESSATION OF DAVID BRYAN TODD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-25CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-08CH01Director's details changed for Mr David Bryan Todd on 2022-12-07
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM Unit 7-12 the Coach House Desford Hall, Leicester Lane Desford Leicester Leicestershire LE9 9JJ
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-03-26CH01Director's details changed for Mr David Bryan Todd on 2019-03-26
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-16PSC04Change of details for Mr David Bryan Todd as a person with significant control on 2018-10-14
2018-11-16CH01Director's details changed for Mr David Bryan Todd on 2018-11-14
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CURSLEY TOASE
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 79073
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-02-21CH01Director's details changed for Jonathan Simon Clough on 2018-02-21
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER DARTFORD
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 79073
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22AP01DIRECTOR APPOINTED MR PETER ANDREW DARTFORD
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 79073
2016-04-22AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 79073
2015-04-24AR0101/04/15 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 79073
2014-04-28AR0101/04/14 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-25AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-25CH01Director's details changed for Jonathan Simon Clough on 2012-04-02
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-23MG01Particulars of a mortgage or charge / charge no: 1
2012-05-11AR0101/04/12 ANNUAL RETURN FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN TODD / 02/04/2011
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON CLOUGH / 02/04/2011
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15RP04SECOND FILING WITH MUD 01/04/11 FOR FORM AR01
2011-07-15ANNOTATIONClarification
2011-04-18AR0101/04/11 NO CHANGES
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-14AR0101/04/10 CHANGES
2010-04-13AUDAUDITOR'S RESIGNATION
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON
2009-11-09RES15CHANGE OF NAME 02/11/2009
2009-11-09CERTNMCOMPANY NAME CHANGED ASSETCO DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/11/09
2009-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY PETER LEWIN
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ROBINSON
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 27/08/2009
2009-04-27363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-11-17288aDIRECTOR APPOINTED JOHN MCALLISTER NICHOLSON
2008-09-11288aDIRECTOR APPOINTED PHILIP CURSLEY TOASE
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BROOK HENDERSON HOUSE 173-175 FRIAR STREET READING BERKSHIRE RG1 1HE
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-01288aNEW DIRECTOR APPOINTED
2007-03-06363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-08-24288bDIRECTOR RESIGNED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: DAVIDSON HOUSE, FORBURY SQUARE THE FORBURY READING RG1 3GA
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-18363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-05-14RES04£ NC 1000/100000 10/05
2004-05-14123NC INC ALREADY ADJUSTED 10/05/04
2004-05-1488(2)RAD 10/03/04--------- £ SI 99999@1=99999 £ IC 1/100000
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 3TC SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3TC SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3TC SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of 3TC SOFTWARE LIMITED registering or being granted any patents
Domain Names

3TC SOFTWARE LIMITED owns 1 domain names.

3tcsoftware.co.uk  

Trademarks
We have not found any records of 3TC SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3TC SOFTWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-10 GBP £3,211
Gloucestershire County Council 2016-9 GBP £5,031
Gloucestershire County Council 2016-7 GBP £20,344
Gloucestershire County Council 2016-6 GBP £6,775
Suffolk County Council 2016-5 GBP £28,255 Computer Maintenance Software
Gloucestershire County Council 2016-4 GBP £9,946
Gloucestershire County Council 2016-2 GBP £7,685
Gloucestershire County Council 2015-12 GBP £3,125
Gloucestershire County Council 2015-10 GBP £20,899
Gloucestershire County Council 2015-9 GBP £70,102
Buckinghamshire County Council 2015-8 GBP £1,268 Software Support
Gloucestershire County Council 2015-8 GBP £2,215
Gloucestershire County Council 2015-7 GBP £15,000
Gloucestershire County Council 2015-6 GBP £7,685
Gloucestershire County Council 2014-11 GBP £7,540
Gloucestershire County Council 2014-7 GBP £15,080
Gloucestershire County Council 2014-6 GBP £15,080
Gloucestershire County Council 2014-2 GBP £7,263
Gloucestershire County Council 2014-1 GBP £7,263
Gloucestershire County Council 2013-10 GBP £7,263
Gloucestershire County Council 2013-6 GBP £8,670
Gloucestershire County Council 2013-1 GBP £7,140
Gloucestershire County Council 2012-10 GBP £10,213
Gloucestershire County Council 2012-9 GBP £7,140
Cumbria County Council 2012-6 GBP £2,322
Gloucestershire County Council 2012-5 GBP £7,140
Gloucestershire County Council 2012-1 GBP £7,340
Suffolk County Council 2012-1 GBP £1,200 COMBINED CONTROL PROJECT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3TC SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3TC SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3TC SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5LB