This company is commonly known as Tomtom Software Limited. The company was founded 25 years ago and was given the registration number 03661315. The firm's registered office is in FITZROVIA, LONDON. You can find them at 90 Whitfield Street, 3rd Floor, , Fitzrovia, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOMTOM SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03661315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Whitfield Street, 3rd Floor, Fitzrovia, London, England, W1T 4EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| De Ruijterkade 154, 1011 Ac Amsterdam, Netherlands, | Director | 15 September 2023 | Active |
| De Ruijterkade 154, 1011 Ac Amsterdam, Netherlands, | Director | 15 September 2023 | Active |
| 154, De Ruijterkade, Amsterdam, Netherlands, 1011AC | Secretary | 04 November 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 November 1998 | Active |
| Sumatealaan 3, 1217 G P Hilbusum, Holland, | Director | 04 November 1998 | Active |
| 154, De Ruijterkade, Amsterdam, Netherlands, 1011AC | Director | 01 January 2004 | Active |
| 116 Chevening Road, London, NW6 6TP | Director | 12 December 2003 | Active |
| Jasonstraat 13, 1076 Kw Amsterdam, Holland, FOREIGN | Director | 04 November 1998 | Active |
| 154, De Ruijterkade, Amsterdam, Netherlands, 1011AC | Director | 04 November 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 November 1998 | Active |
| Tomtom N.V. | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 154, De Ruijterkade, 1011 Ac Amsterdam, Netherlands, |
| Nature of control | : |
|
| Tomtom International B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Tomtom, De Ruijterkade 154, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Address | Change sail address company with old address new address. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Accounts | Legacy. | Download |
| 2022-01-19 | Other | Legacy. | Download |
| 2022-01-19 | Other | Legacy. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
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