3tc Holdings Limited
Company Profile
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Unknown3tc Holdings Limited
06990260•Private Limited With Share Capital
Nova South 160 Victoria Street, London, SW1E5LB
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Incorporated
13/08/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
3tc Holdings Limited (06990260) is a private limited with share capital incorporated on 13/08/2009 (16 years old) and registered in london, SW1E5LB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Command. control. inform.we deliver software solutions that, through our customers, make a positive difference to people's lives. 3tc software is a leading provider of fully integrated, mission critical software applications to the uk public sector and global emergency services markets. we provide c...
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 13/08/2009
SW1E5LB
Financial Overview
Total Assets
£8.34M
Liabilities
£0
Net Assets
£8.34M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:25-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement
Category:Confirmation Statement
Date:14-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2025
Resolution
Category:Resolution
Date:17-01-2025
Memorandum Articles
Category:Incorporation
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Capital Cancellation Shares
Category:Capital
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2018
Capital Cancellation Shares
Category:Capital
Date:22-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Memorandum Articles
Category:Incorporation
Date:21-07-2017
Resolution
Category:Resolution
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:23-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2009
Resolution
Category:Resolution
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2009
Legacy
Category:Mortgage
Date:16-10-2009
Incorporation Company
Category:Incorporation
Date:13-08-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Nova South 160 Victoria Street, London, SW1E5LBRegistered
Unit 8 The Coach House, Desford Hall, Leicester Lane, Leicester, Leicestershire, LE99JJ
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