Thouvis Software Limited in BIRMINGHAM

Thouvis Software Limited BIRMINGHAM

Thouvis Software started in year 2004 as Private Limited Company with registration number 05141734. The Thouvis Software company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

The company has one director. Juergen M., appointed on 1 June 2004. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Thouvis Software Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05141734
Date of Incorporation	Tue, 1st Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Go Ahead Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Juergen M.

Position: Director

Appointed: 01 June 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Juergen M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Juergen M.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates June 29, 2023 filed on: 30th, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates June 29, 2023 filed on: 30th, June 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 15th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 29, 2022 filed on: 30th, June 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 20th, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 29, 2021 filed on: 30th, June 2021	confirmation statement	Free Download
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 16th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 29, 2020 filed on: 30th, June 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 18th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 29, 2019 filed on: 2nd, July 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 29th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 29, 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 25th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 29, 2017 filed on: 30th, June 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control June 30, 2017 filed on: 30th, June 2017	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Micro company financial statements for the year ending on May 31, 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2015: 100.00 GBP	capital
AA	Micro company financial statements for the year ending on May 31, 2014 filed on: 23rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
CH04	Secretary's name changed on November 2, 2012 filed on: 5th, November 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on October 2, 2012. Old Address: 39-40 Calthorpe Road Birmingham West Midlands B15 1TS filed on: 2nd, October 2012	address	Free Download (1 page)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 17th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 20th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 13, 2009 filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 19th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 27th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 24th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 24th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 19th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 19th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to October 13, 2006 filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 13, 2006 filed on: 13th, October 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 12th, May 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 12th, May 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 10th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
363a	Annual return made up to August 1, 2005 filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 1, 2005 filed on: 1st, August 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, June 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2004	incorporation	Free Download (16 pages)

Thouvis Software Limited BIRMINGHAM

Thouvis Software Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Services Limited

Juergen M.

People with significant control

Company filings

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