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THESAURUS SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thesaurus Software Ltd. The company was founded 21 years ago and was given the registration number 04664435. The firm's registered office is in LONDON. You can find them at 3 Shortlands, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THESAURUS SOFTWARE LTD
Company Number:04664435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Shortlands, London, England, W6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Shortlands, London, England, W6 8DA

Director01 February 2023Active
3, Shortlands, London, England, W6 8DA

Director13 October 2023Active
3, Shortlands, London, England, W6 8DA

Director18 November 2014Active
Dublin Road, Ashbourne, Ireland,

Secretary25 November 2009Active
34 Gargrim Road, Fintona, Northern Ireland, BT78 2EH

Secretary12 February 2003Active
10 Ravenhill Park Gardens, Belfast, BT6 0DH

Secretary12 February 2003Active
Beamond House, Bellewstown, County Meath, Ireland, A92X668

Director12 February 2003Active
Dublin Road, Ashbourne, Ireland,

Director25 November 2009Active
9, Smith Street, Warwick, England, CV34 4JA

Director26 October 2022Active
Dublin Road, Ashbourne, Ireland,

Director25 November 2009Active
10 Ravenhill Park Gardens, Belfast, BT6 0DG

Director12 February 2003Active

People with Significant Control

Thesaurus Software Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Thesaurus Software Limited, Dublin Road, Ashbourne, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-03-22Accounts

Accounts with accounts type full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Capital

Second filing capital allotment shares.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Capital

Capital allotment shares.

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2023-02-24Capital

Capital allotment shares.

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2022-11-30Officers

Termination secretary company with name termination date.

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2022-11-03Capital

Capital allotment shares.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Appoint person director company with name date.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-06Capital

Capital allotment shares.

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2022-04-06Capital

Capital allotment shares.

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2022-04-02Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Address

Change registered office address company with date old address new address.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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