• UK
  • THOMSON SOFTWARE SOLUTIONS LIMITED - Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom

Company Information

Company registration number
03801846
Company Status
LIVE
Country
United Kingdom
Registered Address
Five Ways
57-59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS UK

Management

Managing Directors
CLEMENT, Mark Rowland
THOMSON, Penelope-Jane, Doctor
THOMSON, William David, Prof.
Company secretaries
THOMSON, Penelope-Jane, Doctor

Company Details

Type of Business
ltd
Incorporated
1999-07-07
Age Of Company
1999-07-07 25 years
SIC/NACE
62012

Ownership

Beneficial Owners
Prof. William David Thomson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
POTTERS BAR EYE CARE LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-07-21
Last Date: 2021-07-07

THOMSON SOFTWARE SOLUTIONS LIMITED Company Description

THOMSON SOFTWARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03801846. Its current trading status is "live". It was registered 1999-07-07. It was previously called POTTERS BAR EYE CARE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Five Ways .
More information

Get THOMSON SOFTWARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thomson Software Solutions Limited - Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom

1999-07-07 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-03-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA

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  • change-person-director-company-with-change-date (2021-06-15) - CH01

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  • confirmation-statement-with-updates (2021-07-07) - CS01

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  • change-to-a-person-with-significant-control (2020-06-04) - PSC04

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  • resolution (2020-03-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA

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  • capital-name-of-class-of-shares (2020-03-10) - SH08

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  • capital-allotment-shares (2020-03-10) - SH01

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  • change-person-director-company-with-change-date (2020-06-04) - CH01

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  • confirmation-statement-with-updates (2020-08-04) - CS01

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  • resolution (2019-12-01) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-29) - SH01

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • confirmation-statement-with-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA

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  • confirmation-statement-with-updates (2018-09-04) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2018-07-30) - AAMD

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-07-30) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • gazette-filings-brought-up-to-date (2014-11-05) - DISS40

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  • gazette-notice-compulsory (2014-11-04) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA

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  • capital-allotment-shares (2011-08-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA

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  • change-person-secretary-company-with-change-date (2010-10-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA

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  • legacy (2009-07-21) - 190

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  • legacy (2009-07-21) - 363a

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  • legacy (2009-07-21) - 353

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  • legacy (2009-07-21) - 287

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  • legacy (2009-01-08) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA

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  • legacy (2008-07-23) - 363a

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  • legacy (2007-08-08) - 363a

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  • legacy (2007-08-08) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA

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  • legacy (2006-07-31) - 363a

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  • legacy (2006-06-29) - 288c

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  • legacy (2005-09-21) - 363a

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  • legacy (2005-09-21) - 353

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  • accounts-with-accounts-type-total-exemption-full (2005-06-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-08-02) - AA

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  • legacy (2004-07-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-07) - AA

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  • legacy (2003-07-25) - 363s

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  • legacy (2003-04-07) - 287

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  • legacy (2003-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-07-31) - AA

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  • legacy (2001-09-26) - 225

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  • legacy (2001-07-12) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-08) - AA

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  • legacy (2000-11-10) - 363s

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  • legacy (1999-07-23) - 288b

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  • legacy (1999-07-23) - 288a

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  • legacy (1999-07-21) - 123

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  • incorporation-company (1999-07-07) - NEWINC

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  • resolution (1999-07-21) - RESOLUTIONS

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