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Companies/05063700

3Tc Software Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127597811
Show 1 ceased record
DT
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133787997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SS
Simon SmithCurrent director
Appointed 2024-10-29 · 1 yr · Accountant
+20 others
KM
Katherine MaherCurrent director
Appointed 2024-10-29 · 1 yr · Director
+25 others
DE
David EnglandCurrent secretary
Appointed 2024-10-29 · 1 yr
+21 others
Show 12 historical appointments
PD
Peter DartfordResigned director
Resigned 2016-06-01 · 1 yr · Director
JN
John NicholsonResigned director
Resigned 2008-10-13 · Consultant
PT
Philip ToaseResigned director
Resigned 2008-09-06 · 10 yrs · Consultant
JC
Jonathan CloughResigned director
Resigned 2007-04-19 · 17 yrs · Chief Technology Officer
DT
David ToddResigned director
Resigned 2004-03-10 · 20 yrs · Director
DW
David WebsterResigned director
Resigned 2004-03-10 · 1 yr · Director
AR
Andrew RobinsonResigned director
Resigned 2004-03-10 · 5 yrs · Director
ST
Stephen TaylorResigned director
Resigned 2004-03-10 · 13 yrs · Director
Resigned 2004-03-04
PL
Peter LewinResigned directorResigned secretary
Resigned 2004-03-04 · 5 yrs · Director
MO
Michael OliveResigned director
Resigned 2004-03-04 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active