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THOMSON SOFTWARE SOLUTIONS LIMITED - Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03801846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Five Ways
- 57-59 Hatfield Road
- Potters Bar
- Hertfordshire
- EN6 1HS Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS UK
Management
- Managing Directors
- CLEMENT, Mark Rowland
- THOMSON, Penelope-Jane, Doctor
- THOMSON, William David, Prof.
- Company secretaries
- THOMSON, Penelope-Jane, Doctor
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-07
- Age Of Company 1999-07-07 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Prof. William David Thomson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POTTERS BAR EYE CARE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-07-21
- Last Date: 2021-07-07
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THOMSON SOFTWARE SOLUTIONS LIMITED Company Description
- THOMSON SOFTWARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03801846. Its current trading status is "live". It was registered 1999-07-07. It was previously called POTTERS BAR EYE CARE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Five Ways .
Get THOMSON SOFTWARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomson Software Solutions Limited - Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
- 1999-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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change-person-director-company-with-change-date (2021-06-15) - CH01
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confirmation-statement-with-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-04) - PSC04
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resolution (2020-03-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA
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capital-name-of-class-of-shares (2020-03-10) - SH08
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capital-allotment-shares (2020-03-10) - SH01
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change-person-director-company-with-change-date (2020-06-04) - CH01
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confirmation-statement-with-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-01) - RESOLUTIONS
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capital-allotment-shares (2019-11-29) - SH01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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confirmation-statement-with-updates (2019-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2018-07-30) - AAMD
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accounts-amended-with-accounts-type-total-exemption-full (2018-07-30) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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gazette-filings-brought-up-to-date (2014-11-05) - DISS40
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gazette-notice-compulsory (2014-11-04) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA
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legacy (2009-07-21) - 190
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 353
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legacy (2009-07-21) - 287
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legacy (2009-01-08) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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legacy (2007-08-08) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-07-30) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363a
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legacy (2006-06-29) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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legacy (2005-09-21) - 353
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accounts-with-accounts-type-total-exemption-full (2005-06-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-02) - AA
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legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-07) - AA
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legacy (2003-07-25) - 363s
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legacy (2003-04-07) - 287
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legacy (2003-04-07) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-31) - AA
keyboard_arrow_right 2001
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legacy (2001-09-26) - 225
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legacy (2001-07-12) - 363s
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accounts-with-accounts-type-dormant (2001-06-08) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-23) - 288b
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legacy (1999-07-23) - 288a
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legacy (1999-07-21) - 123
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incorporation-company (1999-07-07) - NEWINC
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resolution (1999-07-21) - RESOLUTIONS