Topdesk Uk Limited in Elstree Way BOREHAMWOOD

Topdesk Uk Limited BOREHAMWOOD

Topdesk Uk started in year 2005 as Private Limited Company with registration number 05396062. The Topdesk Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The firm has 2 directors, namely Rob H., Wolter S.. Of them, Wolter S. has been with the company the longest, being appointed on 19 May 2005 and Rob H. has been with the company for the least time - from 16 May 2023. As of 28 April 2024, there were 2 ex directors - Frank D., T. and others listed below. There were no ex secretaries.

Topdesk Uk Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05396062
Date of Incorporation	Thu, 17th Mar 2005
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Rob H.

Position: Director

Appointed: 16 May 2023

Wolter S.

Position: Director

Appointed: 19 May 2005

Frank D.

Position: Director

Appointed: 01 January 2008

Resigned: 16 May 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 March 2005

Resigned: 06 April 2008

T.

Position: Director

Appointed: 17 March 2005

Resigned: 19 May 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 March 2005

Resigned: 17 March 2005

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/03/22 director's details were changed filed on: 22nd, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/03/22 director's details were changed filed on: 22nd, March 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (13 pages)
AP01	New director appointment on 2023/05/16. filed on: 16th, May 2023	officers	Free Download (2 pages)
TM01	2023/05/16 - the day director's appointment was terminated filed on: 16th, May 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, September 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 2nd, September 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 27th, July 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 29th, May 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 5th, June 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	400000.00 GBP is the capital in company's statement on 2016/03/23	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 4th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/17 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	400000.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (7 pages)
CH01	On 2014/03/17 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/17 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 10th, February 2014	resolution	Free Download (1 page)
SH01	400000.00 GBP is the capital in company's statement on 2013/12/31 filed on: 4th, February 2014	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 13th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on 2012/12/28 filed on: 15th, February 2013	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
CH01	On 2012/03/17 director's details were changed filed on: 26th, March 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 9th, June 2011	accounts	Free Download (7 pages)
CH01	On 2011/03/17 director's details were changed filed on: 19th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/03/17 director's details were changed filed on: 19th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/02/26 from Kings Wharf, 20-30 Kings Road Reading Berkshire RG1 8EX filed on: 26th, February 2010	address	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (14 pages)
288b	On 2008/06/26 Appointment terminated secretary filed on: 26th, June 2008	officers	Free Download (1 page)
288a	On 2008/04/16 Director appointed filed on: 16th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, March 2006	accounts	Free Download (1 page)
288a	On 2005/06/07 New director appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/07 Director resigned filed on: 7th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/07 Director resigned filed on: 7th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/07 New director appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288a	On 2005/04/22 New director appointed filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On 2005/04/22 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On 2005/04/22 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On 2005/04/22 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On 2005/04/22 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On 2005/04/22 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On 2005/04/22 New director appointed filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On 2005/04/22 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (12 pages)

Topdesk Uk Limited BOREHAMWOOD

Topdesk Uk Limited Address / Contact

Company Information / Profile

Company staff

Rob H.

Wolter S.

Frank D.

Secretarial Appointments Limited

Secretarial Services Limited

T.

Corporate Appointments Limited

Company filings

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