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TOPSERVE BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Topserve Business Systems Limited. The company was founded 27 years ago and was given the registration number 03234162. The firm's registered office is in LONDON. You can find them at Unit 12 Lake Business Centre, Tariff Road, London, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:TOPSERVE BUSINESS SYSTEMS LIMITED
Company Number:03234162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 12 Lake Business Centre, Tariff Road, London, N17 0YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Bethune Avenue, Friern Barnet, London, N11 3LE

Secretary06 August 1996Active
Unit 12 Lake Business Centre, Tariff Road, London, N17 0YX

Director06 August 1996Active
16 Bethune Avenue, Friern Barnet, England, N11 3LE

Director15 September 2015Active
16 Bethune Avenue, Friern Barnet, London, N11 3LE

Director06 August 1996Active
16 Bethune Avenue, Friern Barnet, England, N11 3LE

Director15 September 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 August 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 August 1996Active

People with Significant Control

Mr Bharat Topiwala
Notified on:22 August 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Unit 12 Lake Business Centre, London, N17 0YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Punita Topiwala
Notified on:22 August 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Unit 12 Lake Business Centre, London, N17 0YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-22Capital

Capital allotment shares.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-09-15Officers

Appoint person director company with name date.

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2016-09-15Officers

Appoint person director company with name date.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2013-11-25Accounts

Change account reference date company current extended.

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