TOPSPEC SYSTEMS LIMITED
Overview
| Company Name | TOPSPEC SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11454827 |
| 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 TOPSPEC SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOPSPEC SYSTEMS LIMITED located?
| Registered Office Address | Middle Park Farm Pickhill YO7 4JN Thirsk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPSPEC SYSTEMS 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 TOPSPEC SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for TOPSPEC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Registered office address changed from Number 10 Elm Court Arden Street Stratford-upon-Avon CV37 6PA United Kingdom to Middle Park Farm Pickhill Thirsk YO7 4JN on Nov 08, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 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 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Middle Park Farm Pickhill Thirsk YO7 4JN | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Middle Park Farm Pickhill Thirsk YO7 4JN | 1 pages | AD02 | ||||||||||||||
Appointment of Mr William Kinread as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adele Chambers as a director on Feb 17, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Daniel Tyler as a secretary on Feb 17, 2020 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of TOPSPEC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINREAD, William | Director | Pickhill YO7 4JN Thirsk Middle Park Farm England | England | British | Solicitor | 133550560001 | ||||
| READE, Oliver David | Director | Pickhill YO7 4JN Thirsk Middle Park Farm England | United Kingdom | British | Director | 102927710002 | ||||
| TYLER, Philip Daniel | Director | Pickhill YO7 4JN Thirsk Middle Park Farm England | England | British | Director | 67170510004 | ||||
| TYLER, Philip Daniel | Secretary | Arden Street CV37 6PA Stratford-Upon-Avon Number 10 Elm Court United Kingdom | 248231410001 | |||||||
| CHAMBERS, Adele | Director | Arden Street CV37 6PA Stratford-Upon-Avon Number 10 Elm Court United Kingdom | United Kingdom | British | Director | 189879820001 |
Who are the persons with significant control of TOPSPEC SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topspec Holdings Limited | Jul 09, 2018 | Arden Street CV37 6PA Stratford-Upon-Avon Number 10 United Kingdom | No | ||||||||||
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Natures of Control
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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