TOPLEVEL SOFTWARE LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 03270283
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TOPLEVEL SOFTWARE LIMITED are www.toplevelsoftware.co.uk, and www.toplevel-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toplevel Software Limited is a Private Limited Company. The company registration number is 03270283. Toplevel Software Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Toplevel Software Limited is 42 50 Hersham Road Walton On Thames Surrey England Kt12 1rz. . CONG, Katherine is a Secretary of the company. SANGAR, Seema is a Director of the company. STIER, John is a Director of the company. Secretary BRIMLEY, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIMLEY, Stephen has been resigned. Director ROBERTS, Jane Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 22 July 2016

Director
SANGAR, Seema
Appointed Date: 22 July 2016
49 years old

Director
STIER, John
Appointed Date: 22 July 2016
59 years old

Resigned Directors

Secretary
BRIMLEY, Stephen
Resigned: 22 July 2016
Appointed Date: 28 October 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Director
BRIMLEY, Stephen
Resigned: 22 July 2016
Appointed Date: 28 October 1996
73 years old

Director
ROBERTS, Jane Elizabeth
Resigned: 22 July 2016
Appointed Date: 28 October 1996
70 years old

Persons With Significant Control

Toplevel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPLEVEL SOFTWARE LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Aug 2016
Statement of company's objects
11 Aug 2016
Appointment of Ms Katherine Cong as a secretary on 22 July 2016
...
... and 47 more events
31 Jul 1998
Full accounts made up to 30 September 1997
29 Dec 1997
Return made up to 28/10/97; full list of members
02 Dec 1996
Accounting reference date shortened from 31/10/97 to 30/09/97
01 Nov 1996
Secretary resigned
28 Oct 1996
Incorporation