THIRD DIMENSION SOFTWARE LIMITED

THIRD DIMENSION SOFTWARE LIMITED is an active private limited company, incorporated on 22 March 1995. The nature of the business is Manufacture of electronic industrial process control equipment. The company's registered office is on Golf Course Lane, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. THIRD DIMENSION SOFTWARE LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2 GOLF COURSE LANE
Address Line 2	FILTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS34 7PZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

Company Name History

From incorporation onwards:

THIRD DIMENSION SOFTWARE LIMITED

Directors

(The company's officers)

MR BEN WILLIAM ADELINE

(~43 year old British national)

UNIT 2 GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

MR MARTIN ARTHUR COULTHARD

(~64 year old British national)

UNIT 3 BRABAZON OFFICE PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2003

MR FRANCOIS FROMENT

(~56 year old French national)

UNIT 2 GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND

Current Director
Gives occupation as CHIEF SALES AND MARKETING OFFICER
Usually resident in ENGLAND

Appointed on 22/04/2020

MR TIMOTHY PETER MONKS

(~57 year old British national)

UNIT 2 GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in FRANCE

Appointed on 22/03/1995

MR MATTHEW CHARLES WARD

(~58 year old British national)

UNIT 2 GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE
Usually resident in ENGLAND

Appointed on 12/01/2022

Shareholders

(Persons of Significant Control)

Mr Timothy Peter Monks

(~57 year old British national)

Unit 2, Golf Course Lane, Filton, Bristol, BS34 7PZ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

16 ELLISTON ROAD RESIDENTS LIMITED

MR FRANCOIS MICHEL MARIE FROMENT

BLU VENTURES LIMITED

MR BEN WILLIAM ADELINE

BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED

MR MARTIN ARTHUR COULTHARD

EL CAP ADVISORS LIMITED

MR MATTHEW CHARLES WARD

INSPHERE LTD

MR BEN WILLIAM ADELINE
MR TIMOTHY PETER MONKS

JACK BUCK (FARMS) LIMITED

MR BEN WILLIAM ADELINE

NUMERABLE SOFTWARE LTD

MR MARTIN ARTHUR COULTHARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)