Menna Overview
Here’s a quick overview of TOPSOURCE WORLDWIDE (UK) LTD 👀 — a London based business that started in 2003.
TOPSOURCE WORLDWIDE (UK) LTD
- Company statusactive
- Company No04626779
- Age23 years 6 months Incorporated 2 January 2003
- Officers5
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TOPSOURCE WORLDWIDE (UK) LTD is an active company incorporated on 2 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASTINGS, William Wallace | secretary | 02 Jan 2003 | |
| ABRISHAMCHIAN, Nima, Mr. | director | May 1982 | 02 Sept 2024 |
| DAVIES, Bryan Nicholas | director | Aug 1963 | 12 Jan 2023 |
| HASTINGS, William Wallace | director | Mar 1968 | 02 Jan 2003 |
| LARKIN, Ian David, Mr. | director | Jul 1968 | 22 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topsource Worldwide Group Limited | 14 Dec 2020 | |
| Mr William Wallace Hastings | Mar 1968 | 15 Apr 2017 |
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HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, ABRISHAMCHIAN, Nima, Mr., LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, ABRISHAMCHIAN, Nima, Mr., LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, ABRISHAMCHIAN, Nima, Mr., LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, ABRISHAMCHIAN, Nima, Mr., DAVIES, Bryan Nicholas, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, DAVIES, Bryan Nicholas, WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, DAVIES, Bryan Nicholas, WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace, DAVIES, Bryan Nicholas, LARKIN, Ian David, Mr., LYNCH, Richard, WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
ABRISHAMCHIAN, Nima, Mr., DAVIES, Bryan Nicholas, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
ABRISHAMCHIAN, Nima, Mr., DAVIES, Bryan Nicholas, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
ABRISHAMCHIAN, Nima, Mr., LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
ABRISHAMCHIAN, Nima, Mr., LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
ABRISHAMCHIAN, Nima, Mr. are mutual persons.
DAVIES, Bryan Nicholas, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
LARKIN, Ian David, Mr. are mutual persons.
LARKIN, Ian David, Mr. are mutual persons.
LARKIN, Ian David, Mr. are mutual persons.
LARKIN, Ian David, Mr. are mutual persons.
LARKIN, Ian David, Mr. are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
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Here’s a quick overview of TOPSOURCE WORLDWIDE (UK) LTD 👀 — a London based business that started in 2003.