This company is commonly known as Topsource Global Solutions Limited. The company was founded 21 years ago and was given the registration number 04626779. The firm's registered office is in FORBURY SQUARE. You can find them at Reading Forbury Square, Davidson House, Forbury Square, Reading. This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | TOPSOURCE GLOBAL SOLUTIONS LIMITED |
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Company Number | : | 04626779 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Reading Forbury Square, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, London Bridge Street, London, England, SE1 9SG | Secretary | 02 January 2003 | Active |
32, London Bridge Street, London, England, SE1 9SG | Director | 12 January 2023 | Active |
32, London Bridge Street, London, England, SE1 9SG | Director | 02 January 2003 | Active |
32, London Bridge Street, London, England, SE1 9SG | Director | 14 December 2020 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 02 January 2003 | Active |
C-901, La Cresta, Sopan Baug, Behind Empress Gardens, Pune, India, 411001 | Director | 15 February 2004 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 02 January 2003 | Active |
Flat No 3, 31 Roland Gardens, London, England, SW7 3PF | Director | 01 March 2004 | Active |
Flat 3 31 Roland Gardens, London, SW7 3PF | Director | 02 January 2003 | Active |
34, Suyojana Society, Koregaon Park, Pune, India, 411 001 | Director | 15 February 2004 | Active |
Topsource Worldwide Group Limited | ||
Notified on | : | 14 December 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Labs House, Office 807, Labs House 15-19,, London, United Kingdom, WC1A 2TH |
Nature of control | : |
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Mr William Wallace Hastings | ||
Notified on | : | 15 April 2017 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Reading Forbury Square, Davidson House, Forbury Square, United Kingdom, RG1 3EU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Officers | Change person director company with change date. | Download |
2024-01-23 | Officers | Change person director company with change date. | Download |
2024-01-23 | Officers | Change person director company with change date. | Download |
2024-01-23 | Officers | Change person secretary company with change date. | Download |
2023-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-12-20 | Accounts | Legacy. | Download |
2023-12-20 | Other | Legacy. | Download |
2023-12-20 | Other | Legacy. | Download |
2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
2023-07-04 | Officers | Change person director company with change date. | Download |
2023-07-04 | Officers | Change person director company with change date. | Download |
2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-04-05 | Accounts | Legacy. | Download |
2023-04-05 | Other | Legacy. | Download |
2023-04-05 | Other | Legacy. | Download |
2023-01-23 | Officers | Appoint person director company with name date. | Download |
2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-20 | Officers | Termination director company with name termination date. | Download |
2022-10-20 | Officers | Termination director company with name termination date. | Download |
2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-05 | Change of name | Certificate change of name company. | Download |
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