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TOP LEVEL DESIGN LIMITED

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

This company is commonly known as Top Level Design Limited. The company was founded 31 years ago and was given the registration number 02739068. The firm's registered office is in UXBRIDGE. You can find them at 8 Squirrels Close, , Uxbridge, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TOP LEVEL DESIGN LIMITED
Company Number:02739068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Squirrels Close, Uxbridge, Middlesex, UB10 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Chapel Road, Southampton, United Kingdom, SO30 3FG

Secretary01 October 2009Active
39 Chapel Road, Southampton, United Kingdom, SO30 3FG

Director16 May 1994Active
65 Byron Road, Addlestone, KT15 2SJ

Secretary15 March 1994Active
4, Terry Orchard, High Wycombe, England, HO13 6QH

Secretary05 July 2008Active
2 Wightway Mews, Warsash, Southampton, SO31 9AF

Secretary16 March 1993Active
95 Whitelands Avenue, Chorleywood, Rickmansworth, WD3 5RQ

Secretary06 September 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 August 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 August 1992Active
65 Byron Road, Addlestone, KT15 2SJ

Director15 March 1994Active
12 Sharrow Vale, High Wycombe, HP12 3HB

Director06 September 1992Active
2 Wightway Mews, Warsash, Southampton, SO31 9AF

Director16 March 1993Active
95 Whitelands Avenue, Chorleywood, Rickmansworth, WD3 5RQ

Director06 September 1992Active
12 Butterworth Path, Luton, LU2 0TP

Director06 September 1992Active

People with Significant Control

Mr David Ezekiel Benn
Notified on:01 July 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:39 Chapel Road, Southampton, United Kingdom, SO30 3FG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Persons with significant control

Change to a person with significant control.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Change person director company with change date.

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2022-06-08Address

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

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-03-29Address

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

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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