TOPSOURCE GLOBAL SOLUTIONS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4SA

Company number 04626779
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, RG1 4SA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Murali Santhanam as a director on 3 April 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1.07 . The most likely internet sites of TOPSOURCE GLOBAL SOLUTIONS LIMITED are www.topsourceglobalsolutions.co.uk, and www.topsource-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Topsource Global Solutions Limited is a Private Limited Company. The company registration number is 04626779. Topsource Global Solutions Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Topsource Global Solutions Limited is Dukesbridge House 23 Duke Street Reading Rg1 4sa. . HASTINGS, William Wallace is a Secretary of the company. BANE, Sunil is a Director of the company. HASTINGS, William Wallace is a Director of the company. LYNCH, Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MADDEN, Michele Weston has been resigned. Director SANTHANAM, Murali has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HASTINGS, William Wallace
Appointed Date: 02 January 2003
Director
BANE, Sunil
Appointed Date: 15 February 2004
65 years old
Director
HASTINGS, William Wallace
Appointed Date: 02 January 2003
57 years old
Director
LYNCH, Richard
Appointed Date: 01 March 2004
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 January 2003
Appointed Date: 02 January 2003
71 years old
Director
MADDEN, Michele Weston
Resigned: 01 March 2004
Appointed Date: 02 January 2003
58 years old
Director
SANTHANAM, Murali
Resigned: 03 April 2017
Appointed Date: 15 February 2004
70 years old

TOPSOURCE GLOBAL SOLUTIONS LIMITED Events

13 Apr 2017
Termination of appointment of Murali Santhanam as a director on 3 April 2017
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1.07
23 Feb 2016
Satisfaction of charge 3 in full
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 54 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
New director appointed
09 Jan 2003
New director appointed
09 Jan 2003
Registered office changed on 09/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Jan 2003
Incorporation

TOPSOURCE GLOBAL SOLUTIONS LIMITED Charges

29 April 2014
Charge code 0462 6779 0004
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
24 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 23 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2007
Rent deposit deed
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Marlborough Limited
Description: The company has charged with full title guarantee to the…
21 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied on 31 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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