Company Information for TOPDESK UK LIMITED
5 Elstree Gate, Elstree Way, Borehamwood, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
05396062
Private Limited Company
Active |
Company Name | |
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TOPDESK UK LIMITED | |
Legal Registered Office | |
5 Elstree Gate Elstree Way Borehamwood HERTFORDSHIRE WD6 1JD Other companies in WD6 | |
Company Number | 05396062 | |
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Company ID Number | 05396062 | |
Date formed | 2005-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-03 | |
Return next due | 2025-03-17 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB864204042 |
Last Datalog update: | 2024-03-27 16:00:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANK EDWARD DROOGSMA |
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WOLTER JAN SMIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TOP INFORMATIE SYSTEMEN B V |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Director's details changed for Wolter Jan Smit on 2024-03-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK EDWARD DROOGSMA | ||
DIRECTOR APPOINTED MR ROB PETER HAARING | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wolter Jan Smit on 2014-03-17 | |
RES13 | CLAUSE 5 REGARDING THE AUTHORISED SHARE CAPITAL OF THE COMPANY CONTAINED IN THE COMPANY MEMORANDUM OF ASSOCIATUION BE DELETED 31/12/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 400000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 28/12/12 STATEMENT OF CAPITAL GBP 200000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Frank Edward Droogsma on 2012-03-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLTER JAN SMIT / 17/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD DROOGSMA / 17/03/2011 | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM KINGS WHARF, 20-30 KINGS ROAD READING BERKSHIRE RG1 8EX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED FRANK EDWARD DROOGSMA | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | 61 SOUTHWARK STREET LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPDESK UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Doncaster Council | |
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CAPITAL PROGRAMME GF |
Doncaster Council | |
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CAPITAL PROGRAMME GF |
Doncaster Council | |
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CAPITAL PROGRAMME GF |
Doncaster Council | |
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CAPITAL PROGRAMME GF |
Doncaster Council | |
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CAPITAL PROGRAMME GF |
North Lincolnshire Council | |
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Consultancy |
North Lincolnshire Council | |
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It Equipment |
North Lincolnshire Council | |
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It Equipment |
Babergh District Council | |
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Upgrade/Maint of softw & equip |
Royal Borough of Greenwich | |
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Babergh District Council | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Babergh District Council | |
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Hull City Council | |
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Procurement, ICT & Facilities |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
University of Reading | Software package and information systems | 2013/10/23 | GBP 119,920 |
IT Service Management Tool. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |