T D Software Services Limited COLCHESTER


Founded in 2015, T D Software Services, classified under reg no. 09636113 is an active company. Currently registered at Unit 3 Threshelfords Business Park Inworth Road CO5 9SE, Colchester the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 10th Jan 2020 T D Software Services Limited is no longer carrying the name T D Software.

The firm has one director. Daniel G., appointed on 4 January 2024. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Timothy H., Daniel G. and others listed below. There were no ex secretaries.

T D Software Services Limited Address / Contact

Office Address Unit 3 Threshelfords Business Park Inworth Road
Office Address2 Feering
Town Colchester
Post code CO5 9SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09636113
Date of Incorporation Fri, 12th Jun 2015
Industry Business and domestic software development
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Daniel G.

Position: Director

Appointed: 04 January 2024

Timothy H.

Position: Director

Appointed: 12 June 2015

Resigned: 04 January 2024

Daniel G.

Position: Director

Appointed: 12 June 2015

Resigned: 06 April 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Daniel G. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wendy H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel G.

Notified on 4 January 2024
Nature of control: 75,01-100% shares

Timothy H.

Notified on 27 November 2016
Ceased on 4 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Wendy H.

Notified on 6 April 2023
Ceased on 8 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Daniel G.

Notified on 27 November 2016
Ceased on 6 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

T D Software January 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth735167      
Balance Sheet
Current Assets3 3174 85523 44130 90468 55756 59345 32715 307
Net Assets Liabilities 1674 9079 3459 41710 2457714 664
Cash Bank In Hand3 317       
Net Assets Liabilities Including Pension Asset Liability735167      
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve733       
Shareholder Funds735167      
Other
Average Number Employees During Period   34444
Creditors 5 15919 71722 76659 50647 64246 96011 521
Fixed Assets 4711 1831 2073661 2942 404878
Net Current Assets Liabilities735-3043 7248 1389 0518 9511 6333 786
Total Assets Less Current Liabilities7351674 9079 3459 41710 2457714 664
Creditors Due Within One Year2 5825 159      
Number Shares Allotted2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thu, 4th Jan 2024 new director was appointed.
filed on: 4th, January 2024
Free Download (2 pages)

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