TSG SOFTWARE LIMITED
Overview
| Company Name | TSG SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04501199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSG SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TSG SOFTWARE LIMITED located?
| Registered Office Address | c/o RICHES & COMPANY 34 Anyards Road KT11 2LA Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSG SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED | Aug 01, 2002 | Aug 01, 2002 |
What are the latest accounts for TSG SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TSG SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for TSG SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Peter Grieves as a person with significant control on Mar 03, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Sue Puryer as a person with significant control on Mar 03, 2020 | 1 pages | PSC07 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Mar 03, 2020
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Grieves on Feb 09, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TSG SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIEVES, Peter | Director | Anyards Road KT11 2LA Cobham 34 Surrey United Kingdom | England | British | Director | 30153970002 | ||||||||
| CCH NOMINEE SECRETARIES LIMITED | Secretary | Langwood House 63-91 High Street WD3 1EQ Rickmansworth Hertfordshire | 83458070001 | |||||||||||
| SLC REGISTRARS LIMITED | Secretary | Portsmouth Road KT10 9QY Esher Thames House Surrey |
| 34893920001 | ||||||||||
| CCH NOMINEE DIRECTORS LIMITED | Director | Langwood House 63-91 High Street WD13 1EQ Rickmansworth Hertfordshire | 83458060001 |
Who are the persons with significant control of TSG SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sue Puryer | Jul 15, 2016 | c/o RICHES & COMPANY Anyards Road KT11 2LA Cobham 34 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Grieves | Jul 15, 2016 | c/o RICHES & COMPANY Anyards Road KT11 2LA Cobham 34 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0