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TOPLEVEL COMPUTING LIMITED

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

This company is commonly known as Toplevel Computing Limited. The company was founded 35 years ago and was given the registration number 02341302. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TOPLEVEL COMPUTING LIMITED
Company Number:02341302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary16 September 2020Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director05 October 2023Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director14 October 2022Active
500, Stonehouse Park, Stonehouse, United Kingdom, GL10 3UT

Secretary-Active
Level 6, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Secretary22 July 2016Active
Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH

Director31 August 2021Active
500, Stonehouse Park, Stonehouse, United Kingdom, GL10 3UT

Director-Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director30 July 2020Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director14 October 2022Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director16 December 2021Active
500, Stonehouse Park, Stonehouse, United Kingdom, GL10 3UT

Director-Active
Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director22 July 2016Active
Aspect House, Spencer Road, Lancing, England, BN99 6DA

Director22 July 2016Active

People with Significant Control

Toplevel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-11Officers

Change person director company with change date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Second filing of director appointment with name.

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2022-11-03Officers

Second filing of director appointment with name.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-21Accounts

Legacy.

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2022-09-21Other

Legacy.

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2022-09-21Other

Legacy.

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2022-03-24Resolution

Resolution.

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2022-03-24Incorporation

Memorandum articles.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Officers

Termination director company with name termination date.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

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