Company number 05091039
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RZ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mr Gary Frank Higgins on 31 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TOPCAD LIMITED are www.topcad.co.uk, and www.topcad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topcad Limited is a Private Limited Company.
The company registration number is 05091039. Topcad Limited has been working since 01 April 2004.
The present status of the company is Active. The registered address of Topcad Limited is Regency House 61a Walton Street Walton On The Hill Tadworth Surrey Kt20 7rz. . DENYER NEVILL ACCOUNTANTS LIMITED is a Secretary of the company. HIGGINS, Gary Frank is a Director of the company. Secretary BICK, Victoria has been resigned. Director BICK, Nicholas has been resigned. Director HIGGINS, Karen has been resigned. The company operates in "Construction of utility projects for fluids".
Current Directors
Secretary
DENYER NEVILL ACCOUNTANTS LIMITED
Appointed Date: 01 May 2004
Resigned Directors
Director
BICK, Nicholas
Resigned: 01 May 2004
Appointed Date: 01 April 2004
57 years old
Director
HIGGINS, Karen
Resigned: 01 July 2005
Appointed Date: 01 May 2004
58 years old
Persons With Significant Control
Mr Gary Frank Higgins
Notified on: 31 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more
TOPCAD LIMITED Events
04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Apr 2017
Director's details changed for Mr Gary Frank Higgins on 31 March 2017
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Secretary's details changed
...
... and 29 more events
12 Oct 2004
Company name changed foundation business systems limi ted\certificate issued on 12/10/04
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
04 Jun 2004
New secretary appointed
01 Apr 2004
Incorporation