Menna Overview
Here’s a quick overview of TOMTOM SOFTWARE LIMITED 👀 — a London based business that started in 1998.
TOMTOM SOFTWARE LIMITED
- Company statusactive
- Company No03661315
- Age27 years 8 months Incorporated 4 November 1998
- Officers2
Address
Hq Bloomsbury, 4/4a Bloomsbury Square, London, WC1A 2RP
TOMTOM SOFTWARE LIMITED is an active company incorporated on 4 November 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 Nov 2022
Resolution
4 Years Ago on 19 Jan 2022
Resolution
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Legacy
4 Years Ago on 19 Jan 2022
Legacy
4 Years Ago on 19 Jan 2022
Legacy
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANSSEN, Claudia Maria Louise | director | Feb 1977 | 15 Sept 2023 |
| OUDEJANS, Guido Pieter Nico Marie | director | Sep 1964 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tomtom N.V. | 02 Nov 2023 | |
| Tomtom International B.V. | 06 Apr 2016 |
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Here’s a quick overview of TOMTOM SOFTWARE LIMITED 👀 — a London based business that started in 1998.