TOMTOM SOFTWARE LIMITED
LONDON PALMTOP SOFTWARE LTD

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Company number 03661315
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address EUSTON TOWER, 20TH FLOOR, 286 EUSTON ROAD, LONDON, NW1 3DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of TOMTOM SOFTWARE LIMITED are www.tomtomsoftware.co.uk, and www.tomtom-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Tomtom Software Limited is a Private Limited Company. The company registration number is 03661315. Tomtom Software Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Tomtom Software Limited is Euston Tower 20th Floor 286 Euston Road London Nw1 3dp. . GODDIJN-VIGREUX, Corinne is a Secretary of the company. GODDIJN, Harold is a Director of the company. GODDIJN-VIGREUX, Corinne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEELEN, Pieter has been resigned. Director GRETTON, Mark has been resigned. Director PAUWELS, Peter-Frans has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GODDIJN-VIGREUX, Corinne
Appointed Date: 04 November 1998
Director
GODDIJN, Harold
Appointed Date: 01 January 2004
65 years old
Director
GODDIJN-VIGREUX, Corinne
Appointed Date: 04 November 1998
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998
Director
GEELEN, Pieter
Resigned: 12 December 2003
Appointed Date: 04 November 1998
61 years old
Director
GRETTON, Mark
Resigned: 01 April 2011
Appointed Date: 12 December 2003
66 years old
Director
PAUWELS, Peter-Frans
Resigned: 12 December 2003
Appointed Date: 04 November 1998
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998

Persons With Significant Control

Tomtom International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOMTOM SOFTWARE LIMITED Events

30 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
30 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
01 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 71 more events
20 Nov 1998
Director resigned
20 Nov 1998
New secretary appointed;new director appointed
20 Nov 1998
New director appointed
20 Nov 1998
New director appointed
04 Nov 1998
Incorporation

TOMTOM SOFTWARE LIMITED Charges

30 June 2011
Rent deposit deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of Rockspring Hanover Property Unit Trust
Description: The deposit account.
5 October 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Compass Contract Services (UK) Limited
Description: The initial rent deposit paid being £68,576.00 and any sums…

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