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TOPSPEC SOLUTIONS LIMITED

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

This company is commonly known as Topspec Solutions Limited. The company was founded 20 years ago and was given the registration number 04973273. The firm's registered office is in LEAMINGTON SPA. You can find them at 8 Wilkes Drive, Radford Semele, Leamington Spa, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TOPSPEC SOLUTIONS LIMITED
Company Number:04973273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Wilkes Drive, Radford Semele, Leamington Spa, England, CV31 1WF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wilkes Drive, Radford Semele, Leamington Spa, England, CV31 1WF

Secretary27 January 2004Active
8, Wilkes Drive, Radford Semele, Leamington Spa, England, CV31 1WF

Director27 January 2004Active
8, Wilkes Drive, Radford Semele, Leamington Spa, England, CV31 1WF

Director01 February 2008Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 November 2003Active

People with Significant Control

Mr Kanti Lad
Notified on:30 June 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:16, Poplar Grove, Coventry, England, CV8 3QE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-05-08Officers

Change person director company with change date.

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2017-05-08Officers

Change person director company with change date.

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2017-05-08Officers

Change person secretary company with change date.

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2017-05-08Address

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

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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