TOPLEVEL SOFTWARE LIMITED

Overview

Company Name	TOPLEVEL SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03270283
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPLEVEL SOFTWARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOPLEVEL SOFTWARE LIMITED located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TOPLEVEL SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOPLEVEL SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for TOPLEVEL SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2024

Confirmation statement made on Oct 28, 2024 with updates

3 pages

CS01

May 20, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Oct 30, 2023

Confirmation statement made on Oct 28, 2023 with no updates

3 pages

CS01

Oct 09, 2023

Appointment of Mr Robert David Bloor as a director on Oct 05, 2023

2 pages

AP01

Oct 02, 2023

Termination of appointment of Steven Robert Johnson as a director on Sep 30, 2023

1 pages

TM01

Jan 23, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Nov 07, 2022

Confirmation statement made on Oct 28, 2022 with no updates

3 pages

CS01

Nov 03, 2022

Second filing for the appointment of Elizabeth Spencer as a director

6 pages

RP04AP01

Nov 03, 2022

Second filing for the appointment of Steven Robert Johnson as a director

6 pages

RP04AP01

Oct 18, 2022

Termination of appointment of John Martin Pitcher as a director on Oct 14, 2022

1 pages

TM01

Oct 18, 2022

Termination of appointment of Robert David Bloor as a director on Oct 14, 2022

1 pages

TM01

Oct 14, 2022

Appointment of Elizabeth Spencer as a director on Oct 12, 2022

3 pages

AP01

Annotations
Date	Annotation
Nov 03, 2022	Clarification A second filed APO1 was registered on 03/11/2022

Oct 14, 2022

Appointment of Mr Steven Robert Johnson as a director on Oct 12, 2022

2 pages

AP01

Jun 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Dec 20, 2021

Appointment of Mr John Martin Pitcher as a director on Dec 16, 2021

2 pages

AP01

Dec 20, 2021

Termination of appointment of Neville Jonathon Fell as a director on Dec 16, 2021

1 pages

TM01

Oct 28, 2021

Confirmation statement made on Oct 28, 2021 with no updates

3 pages

CS01

Sep 01, 2021

Appointment of Mr Robert David Bloor as a director on Aug 31, 2021

2 pages

AP01

Aug 11, 2021

Termination of appointment of John Stier as a director on Aug 01, 2021

1 pages

TM01

Jun 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jun 09, 2021

Change of details for Toplevel Holdings Limited as a person with significant control on Jun 01, 2021

2 pages

PSC05

Jun 02, 2021

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 02, 2021

1 pages

AD01

May 28, 2021

Secretary's details changed for Prism Cosec Limited on May 26, 2021

1 pages

CH04

Nov 05, 2020

Confirmation statement made on Oct 28, 2020 with no updates

3 pages

CS01

Sep 01, 2020

Appointment of Prism Cosec Limited as a secretary on Aug 26, 2020

2 pages

AP04

View All Filings

Who are the officers of TOPLEVEL SOFTWARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRISM COSEC LIMITED

Aug 26, 2020

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

BLOOR, Robert David

Oct 05, 2023

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

British

1968-11

Accountant

169661800001

SPENCER, Elizabeth

Oct 14, 2022

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

British

1965-5

Financial Services

301163220001

BRIMLEY, Stephen

Oct 28, 1996

Jul 22, 2016

Secretary

Stonehouse Park

GL10 3UT Stonehouse

500

Gloucestershire

United Kingdom

British

Technical Director

1979610002

CONG, Katherine

Jul 22, 2016

Aug 26, 2020

Secretary

Broadgate Tower

20 Primrose Street

EC2A 2EW London

Level 6

England

212041240001

SWIFT INCORPORATIONS LIMITED

Oct 28, 1996

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BLOOR, Robert David

Aug 31, 2021

Oct 14, 2022

Director

Russell Way

RH10 1UH Crawley

Sutherland House

West Sussex

United Kingdom

British

1968-11

Accountant

169661800001

BRIMLEY, Stephen

Oct 28, 1996

Jul 22, 2016

Director

Stonehouse Park

GL10 3UT Stonehouse

500

Gloucestershire

United Kingdom

British

1952-9

Technical Director

1979610002

FELL, Neville Jonathon

Jul 30, 2020

Dec 16, 2021

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

England

British

1967-9

Finance Director

167172620002

JOHNSON, Steven Robert

Oct 14, 2022

Sep 30, 2023

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

England

British

1978-5

Chartered Accountant

185196470002

PITCHER, John Martin

Dec 16, 2021

Oct 14, 2022

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

British

1982-12

Accountant

290696980001

ROBERTS, Jane Elizabeth

Oct 28, 1996

Jul 22, 2016

Director

Stonehouse Park

GL10 3UT Stonehouse

500

Gloucestershire

United Kingdom

British

1955-1

Marketing Director

1979620002

SANGAR, Seema

Jul 22, 2016

Jul 29, 2020

Director

Broadgate Tower

20 Primrose Street

EC2A 2EW London

Level 6

United Kingdom

England

British

1976-11

Finance Director

191972430004

STIER, John

Jul 22, 2016

Aug 01, 2021

Director

Spencer Road

BN99 6DA Lancing

Aspect House

West Sussex

England

British

1966-3

Chief Financial Officer

199168290008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPLEVEL SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Toplevel Holdings Limited

Apr 06, 2016

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03270082

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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