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TOMTOM SOFTWARE LIMITED - C/O Wework, 16 Great Chapel Street, London, W1F 8FL, United Kingdom
Company Information
- Company registration number
- 03661315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wework
- 16 Great Chapel Street
- London
- W1F 8FL
- England C/O Wework, 16 Great Chapel Street, London, W1F 8FL, England UK
Management
- Managing Directors
- GODDIJN, Hendricus Harold Coendradus Albertus
- VIGREUX, Corinne Daniele
- Company secretaries
- VIGREUX, Corinne Daniele
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-04
- Age Of Company 1998-11-04 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tomtom International B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PALMTOP SOFTWARE LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2022-11-18
- Last Date: 2021-11-04
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TOMTOM SOFTWARE LIMITED Company Description
- TOMTOM SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03661315. Its current trading status is "live". It was registered 1998-11-04. It was previously called PALMTOP SOFTWARE LTD. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at C/o Wework .
Get TOMTOM SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tomtom Software Limited - C/O Wework, 16 Great Chapel Street, London, W1F 8FL, United Kingdom
- 1998-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
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change-person-director-company-with-change-date (2021-12-09) - CH01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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legacy (2021-02-01) - GUARANTEE2
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legacy (2021-02-01) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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legacy (2019-11-26) - PARENT_ACC
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legacy (2019-11-26) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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change-sail-address-company-with-old-address-new-address (2018-11-09) - AD02
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change-person-director-company-with-change-date (2018-11-21) - CH01
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change-person-secretary-company-with-change-date (2018-11-21) - CH03
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change-person-director-company-with-change-date (2018-11-26) - CH01
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change-person-director-company-with-change-date (2018-12-07) - CH01
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change-person-secretary-company-with-change-date (2018-12-23) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-06) - AA
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legacy (2017-12-05) - AGREEMENT2
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legacy (2017-12-05) - GUARANTEE2
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legacy (2017-11-16) - PARENT_ACC
keyboard_arrow_right 2016
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legacy (2016-11-01) - GUARANTEE2
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legacy (2016-11-01) - AGREEMENT2
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-30) - AA
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legacy (2016-11-30) - PARENT_ACC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-18) - AA
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legacy (2015-10-20) - GUARANTEE2
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legacy (2015-09-22) - PARENT_ACC
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legacy (2015-09-22) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
keyboard_arrow_right 2014
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legacy (2014-10-01) - GUARANTEE2
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legacy (2014-10-07) - AGREEMENT2
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legacy (2014-10-07) - PARENT_ACC
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accounts-with-made-up-date (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-24) - AA
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legacy (2013-10-24) - PARENT_ACC
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legacy (2013-10-17) - GUARANTEE2
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legacy (2013-10-08) - AGREEMENT2
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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legacy (2011-07-09) - MG01
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termination-director-company-with-name (2011-06-03) - TM01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-03) - CC04
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resolution (2010-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-sail-address-company (2009-12-14) - AD02
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accounts-with-accounts-type-full (2009-10-22) - AA
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accounts-with-accounts-type-full (2009-04-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-05-27) - 287
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363s
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auditors-resignation-company (2007-03-22) - AUD
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-06-19) - 353
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 287
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legacy (2005-12-16) - 363a
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legacy (2005-12-16) - 287
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legacy (2005-10-13) - 395
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accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-02) - 288a
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legacy (2004-01-28) - 288b
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legacy (2004-05-19) - 287
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legacy (2004-09-23) - 288a
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legacy (2004-10-06) - 288a
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-18) - AA
keyboard_arrow_right 2003
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memorandum-articles (2003-10-16) - MEM/ARTS
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certificate-change-of-name-company (2003-10-13) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2003-05-20) - AA
keyboard_arrow_right 2002
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legacy (2002-05-28) - 287
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-06) - AA
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legacy (2001-07-09) - 287
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legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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accounts-with-accounts-type-small (2000-05-24) - AA
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-27) - 225
keyboard_arrow_right 1998
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legacy (1998-11-20) - 288a
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incorporation-company (1998-11-04) - NEWINC
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legacy (1998-11-20) - 288b