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TOPIT SOLUTIONS LIMITED

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

This company is commonly known as Topit Solutions Limited. The company was founded 21 years ago and was given the registration number 04744443. The firm's registered office is in DERBY. You can find them at 20 Hollowood Avenue, Littleover, Derby, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TOPIT SOLUTIONS LIMITED
Company Number:04744443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Hollowood Avenue, Littleover, Derby, Derbyshire, DE23 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Main Street, Horsley Woodhouse, Ilkeston, England, DE7 6AU

Secretary20 November 2022Active
20 Hollowood Avenue, Littleover, Derby, DE23 6JD

Director30 April 2003Active
11, Main Street, Horsley Woodhouse, Ilkeston, England, DE7 6AU

Director06 March 2024Active
20 Hollowood Avenue, Littleover, Derby, DE23 6JD

Secretary30 April 2003Active
20 Hollowood Avenue, Littleover, Derby, DE23 6JD

Secretary08 May 2020Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 April 2003Active
20 Hollowood Avenue, Littleover, Derby, DE23 6JD

Director30 April 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 April 2003Active

People with Significant Control

Mr Steven John Amey
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:11, Main Street, Ilkeston, England, DE7 6AU
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
2024-03-15Incorporation

Memorandum articles.

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2024-03-15Resolution

Resolution.

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2024-03-15Capital

Capital name of class of shares.

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2024-03-14Capital

Capital variation of rights attached to shares.

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2024-03-06Officers

Appoint person director company with name date.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-13Address

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

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2022-11-20Officers

Appoint person secretary company with name date.

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2022-11-20Officers

Termination secretary company with name termination date.

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2022-09-15Officers

Termination director company with name termination date.

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2022-05-10Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Officers

Termination secretary company with name termination date.

Download
2020-05-08Officers

Appoint person secretary company with name date.

Download
2019-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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