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Toplevel Software Limited, KT13 0TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOPLEVEL SOFTWARE LIMITED

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

This company is commonly known as Toplevel Software Limited. The company was founded 27 years ago and was given the registration number 03270283. 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 74990 - Non-trading company.

Company Information

Name:TOPLEVEL SOFTWARE LIMITED
Company Number:03270283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 Secretary26 August 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

Secretary28 October 1996Active
Level 6, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Secretary22 July 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 October 1996Active
Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH

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

Director28 October 1996Active
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

Director28 October 1996Active
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 (6 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
2024-05-20Accounts

Accounts with accounts type dormant.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-01-23Accounts

Accounts with accounts type dormant.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Officers

Second filing of director appointment with name.

Download
2022-11-03Officers

Second filing of director appointment with name.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-06-02Address

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

Download
2021-05-28Officers

Change corporate secretary company with change date.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Officers

Appoint corporate secretary company with name date.

Download
2020-09-01Officers

Termination secretary company with name termination date.

Download

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