Techsoft 3D Limited

Active05797254 Private limited company
Incorporated
26 April 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Cecile Quillard
Controlled by
Robbie Payne
Cecile Quillard
Accounts type
Small
Region
West Midlands
Address
Tech Soft 3D Ltd Theorem House
Marston Park
Bonehill Road
Tamworth
B78 3HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
American
Born December 1974 (51)
Quillard, Cecile
Director · Appointed 5 March 2026
French
Born February 1965 (61)
Officer history (7 former)
5 March 2026
Appointed Quillard, Cecile as Director
5 March 2026
Resigned Fritz, Ronald as Director
5 March 2026
Appointed Payne, Robbie as Director
20 July 2021
Resigned Bridgeman, Gavin as Secretary
20 July 2021
Resigned Bridgeman, Gavin as Director
14 February 2020
Resigned Fluhmann, Yanick as Director
14 February 2020
Appointed Bridgeman, Gavin as Secretary
14 February 2020
Resigned Mazeffa, Robert as Director
14 February 2020
Resigned Fluhmann, Yanick as Secretary
31 August 2006
Appointed Mazeffa, Robert as Director
31 July 2006
Resigned Mazeffa, Robert as Director
26 April 2006
Appointed Fluhmann, Yanick as Secretary
26 April 2006
Appointed Bridgeman, Gavin as Director
26 April 2006
Appointed Fluhmann, Yanick as Director
26 April 2006
Appointed Fritz, Ronald as Director
26 April 2006
Appointed Mazeffa, Robert as Director

Ownership 2 active

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

Individual · Notified 5 March 2026
Has significant influence or control
American
Born December 1974 (51)
Cecile Quillard
Individual · Notified 5 March 2026
Has significant influence or control
French
Born February 1965 (61)
Former controllers (4)
5 March 2026
Ceased Ronald Fritz — Has significant influence or control
20 July 2021
Ceased Gavin Bridgeman — Has significant influence or control
14 February 2020
Ceased Robert Mazeffa — Has significant influence or control
14 February 2020
Ceased Yanick Fluhmann — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Techsoft 3D Limited This company
Theorem Solutions Holdings Limited Status not confirmedOwns 75–100% of shares
Theorem Solutions Group Limited Status not confirmedOwns 75–100% of shares
Theorem Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£4,984,310
Cash
£46,414
Turnover
£1,828,468
Profit Before Tax
(£430,408)
Employees
11
Debt Ratio
79%
Current Ratio
1.1x
Profit Margin
-24%
Return on Equity
-8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2023 2024 £121,899 £345,982 £4,984,310
Balance sheet detail
202420232020
Fixed Assets£17,245,287£7,864£4,776,490
Current Assets£6,426,347£428,108£157,462
Cash£46,414£25,630£24,029
Creditors (< 1 year)£5,687,324£4,859,552£4,810,685
Creditors (> 1 year)£13,000,000
Net Current Assets£739,023(£4,431,444)(£4,653,223)
Net Assets£4,984,310£345,982£121,899
Shareholder Funds£4,984,310£345,982£121,899

Turnover£1,828,468
Cost of Sales£2,800
Admin Expenses£1,730,223
Operating Profit£95,445
Profit Before Tax(£430,408)
Tax(£16,286)
Profit for Period(£414,122)

What Techsoft 3D say about themselves

“Whether you’re building an ambitious engineering application or looking for best-in-class tools and apps, we've got you covered”

— from techsoft3d.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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