Third Financial Software Limited
06448163
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
director · Since 09/10/2019
CFO
BRITISH · ENGLAND · Age 40
Also on 4 other boards
director · Since 30/06/2024
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 6 other boards
director · Since 30/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 18 other boards
director · Since 29/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Persons with Significant Control
Nucleus Financial Platforms Limited
Dunn's House, St. Pauls Road, Salisbury, SP2 7BF
Reg: 06033126 · Companies House For England And Wales · Private Limited Company
Notified 30/06/2024
Former PSCs
Grafton Capital (Jersey) Gp Limited
Ceased 04/04/2017
Mr Stewart Charles Foster
Ceased 16/10/2020
Charges0 outstanding
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED
STEWART CHARLES FOSTER AS TRUSTEE OF THE ROGER FOSTER PENSION TRUST · ROGER KEITH FOSTER AS TRUSTEE OF THE ROGER FOSTER PENSION TRUST · ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE ROGER FOSTER PENSION TRUST
ROWANMOOR TRUSTEES LTD STEWART CHARLES FOSTER ROGER KEITH FOSTER AS TRUSTEES OF THE ROGER FOSTE
ROWANMOOR TRUSTEES LIMITED, STEWART CHARLES FOSTER AND ROGER KEITH FOSTER AS TRUSTEES OF THE RO