Company number 04739588
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address HENRY CALLISTE, 7D GWENDWR ROAD, WEST KENSINGTON, LONDON, W14 9BQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 100
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TOP-SYS IT SOLUTIONS LIMITED are www.topsysitsolutions.co.uk, and www.top-sys-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Top Sys It Solutions Limited is a Private Limited Company.
The company registration number is 04739588. Top Sys It Solutions Limited has been working since 18 April 2003.
The present status of the company is Active. The registered address of Top Sys It Solutions Limited is Henry Calliste 7d Gwendwr Road West Kensington London W14 9bq. . CALLISTE, Henry Fonder is a Secretary of the company. ATKINS, Gavin Brian is a Director of the company. CALLISTE, Henry Fonder is a Director of the company. Secretary BAPTISTE, Colin Andre has been resigned. Secretary BEGGS, Raul has been resigned. Director BAPTISTE, Colin Andre has been resigned. Director BEGGS, Raul has been resigned. Director CABEY, Carlos Homero Jose has been resigned. Director MAJDOUB, Omar has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
BEGGS, Raul
Resigned: 12 February 2011
Appointed Date: 10 December 2006
Director
BEGGS, Raul
Resigned: 12 February 2011
Appointed Date: 10 December 2006
58 years old
Director
MAJDOUB, Omar
Resigned: 16 December 2003
Appointed Date: 18 April 2003
48 years old
TOP-SYS IT SOLUTIONS LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
19 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
30 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 37 more events
15 May 2004
Return made up to 11/05/04; full list of members
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363(288) ‐
Director's particulars changed
24 Dec 2003
Director resigned
24 Dec 2003
Registered office changed on 24/12/03 from: 10 callcott road kilburn london NW6 7EA
24 Dec 2003
New director appointed
18 Apr 2003
Incorporation