3TC Software Limited

Active05063700 Private limited company
Incorporated
4 March 2004 (22 years)
Previously known as
Assetco Data Solutions Limited (until 9 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born July 1981 (45)
England, David Jonathan Richard
Secretary · Appointed 29 October 2024
Director · Appointed 29 October 2024
American
Born October 1982 (44)
Officer history (12 former)
29 October 2024
Appointed England, David Jonathan Richard as Secretary
29 October 2024
Appointed Maher, Katherine Ann as Director
29 October 2024
Appointed Smith, Simon Ross as Director
29 October 2024
Resigned Clough, Jonathan Simon as Director
29 October 2024
Resigned Todd, David Bryan as Director
19 September 2018
Resigned Toase, Philip Cursley as Director
21 February 2018
Resigned Taylor, Stephen as Director
31 January 2018
Resigned Dartford, Peter Andrew as Director
1 June 2016
Appointed Dartford, Peter Andrew as Director
7 October 2009
7 October 2009
Resigned Lewin, Peter Jonathan as Director
7 October 2009
Resigned Lewin, Peter Jonathan as Secretary
25 September 2009
Resigned Nicholson, John Mcallister as Director
8 September 2009
Resigned Robinson, Andrew as Director
13 October 2008
Appointed Nicholson, John Mcallister as Director
6 September 2008
Appointed Toase, Philip Cursley as Director
19 April 2007
Appointed Clough, Jonathan Simon as Director
31 December 2005
Resigned Webster, David as Director
10 March 2004
Appointed Webster, David as Director
10 March 2004
Appointed Todd, David Bryan as Director
10 March 2004
Appointed Robinson, Andrew as Director
10 March 2004
Appointed Taylor, Stephen as Director
4 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 2004
Appointed Lewin, Peter Jonathan as Secretary
4 March 2004
Appointed Lewin, Peter Jonathan as Director
4 March 2004
Appointed Olive, Michael Pelham Morris, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06990260
Former controllers (1)
6 April 2016
Ceased David Bryan Todd — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

3TC Holdings Limited Owns 75–100% of shares
3TC Software Limited This company Owns 75–100% of shares
Ava Security Limited Owns 75–100% of shares
Ava Video Security Limited Owns 75–100% of shares
Avigilon UK Limited Owns 75–100% of shares
Barrett Europe Limited Proposed for strike-offOwns 75–100% of shares
Calipsa Limited Owns 75–100% of shares
Indigovision Group Limited Owns 75–100% of shares
Motorola Solutions UK Limited Owns 75–100% of shares
The Silent Sentinel Group Limited Owns 75–100% of shares
Sentinel Engineering Limited Owns 75–100% of shares
Silent Sentinel Limited Owns 75–100% of shares

Financials

Net Assets
£4,349,100
Cash
£225,999
Employees
52
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2024 £2,869,972 £2,880,778 £2,892,452 £2,903,969 £4,349,100
Balance sheet detail
20242024202320212020
Fixed Assets£66,370£99,861£65,534£57,347£68,954
Current Assets£8,446,053£7,260,435£6,095,267£5,737,162£4,956,426
Debtors£8,220,054£1,642,831£1,016,425£1,105,303£679,092
Cash£225,999£5,617,604£5,078,842£4,631,859£4,277,334
Creditors (< 1 year)£3,959,637£4,286,896£3,158,154£2,460,563£1,782,690
Net Current Assets£4,486,416£2,973,539£2,937,113£3,276,599£3,173,736
Net Assets£4,349,100£2,903,969£2,892,452£2,880,778£2,869,972
Shareholder Funds£4,349,100£2,903,969£2,892,452£2,880,778£2,869,972

Filings

Filing history not loaded yet. See it on Companies House

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