Introduction
Watch Company
3
3T SOFTWARE LABS GROUP LIMITED
3T SOFTWARE LABS GROUP LIMITED is an active company incorporated on 26 August 2016 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. 3T SOFTWARE LABS GROUP LIMITED was registered 9 years ago.(SIC: 62012)
Status
active
Active since 9 years ago
Company No
10347587
LTD Company
Age
9 Years
Incorporated 26 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Unit 5 Brockley Road Elsworth Cambridge, CB23 4EY,
Previous Addresses
Newnham House Cambridge Business Park, Cambridge CB4 0WZ United Kingdom
From: 26 August 2016To: 2 September 2022
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Share Issue
Mar 17
Capital Alter Shares Subdivision
Funding Round
Jan 19
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GALBRAITH, Simon David
ActiveBrockley Road, CambridgeCB23 4EY
Born April 1972
Director
Appointed 26 Aug 2016
GALBRAITH, Simon David
Brockley Road, CambridgeCB23 4EY
Born April 1972
Director
26 Aug 2016
Active
TECH-CFO LIMITED
ResignedTaylors Lane, CambridgeCB24 4QN
Corporate secretary
Appointed 01 Aug 2017
Resigned 31 May 2022
TECH-CFO LIMITED
Taylors Lane, CambridgeCB24 4QN
Corporate secretary
01 Aug 2017
Resigned 31 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simon David Galbraith
ActiveBrockley Road, CambridgeCB23 4EY
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 26 Aug 2016
Simon David Galbraith
Brockley Road, CambridgeCB23 4EY
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
26 Aug 2016
Active
Filing History
32
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2025
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
2 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 August 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 March 2017
20 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2016