Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TOPDESK UK LIMITED
Company Information for

TOPDESK UK LIMITED

5 Elstree Gate, Elstree Way, Borehamwood, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
05396062
Private Limited Company
Active

Company Overview

About Topdesk Uk Ltd
TOPDESK UK LIMITED was founded on 2005-03-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Topdesk Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOPDESK UK LIMITED
 
Legal Registered Office
5 Elstree Gate
Elstree Way
Borehamwood
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Filing Information
Company Number 05396062
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPDESK UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
Is this data useful to you?
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.

Company Officers of TOPDESK UK LIMITED

Current Directors
Officer Role Date Appointed
FRANK EDWARD DROOGSMA
Director 2008-01-01
WOLTER JAN SMIT
Director 2005-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL SERVICES LIMITED
Company Secretary 2005-03-17 2008-04-06
TOP INFORMATIE SYSTEMEN B V
Director 2005-03-17 2005-05-19
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-03-17 2005-03-17
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-03-17 2005-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-03-22Director's details changed for Wolter Jan Smit on 2024-03-22
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-16APPOINTMENT TERMINATED, DIRECTOR FRANK EDWARD DROOGSMA
2023-05-16DIRECTOR APPOINTED MR ROB PETER HAARING
2023-03-09CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-09-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 400000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 400000
2016-03-23AR0117/03/16 ANNUAL RETURN FULL LIST
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 400000
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 400000
2014-04-08AR0117/03/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Wolter Jan Smit on 2014-03-17
2014-02-10RES13CLAUSE 5 REGARDING THE AUTHORISED SHARE CAPITAL OF THE COMPANY CONTAINED IN THE COMPANY MEMORANDUM OF ASSOCIATUION BE DELETED 31/12/2013
2014-02-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Clause 5 regarding the authorised share capital of the company contained in the company memorandum of associatuion be deleted 31/12/2013
2014-02-04SH0131/12/13 STATEMENT OF CAPITAL GBP 400000
2013-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0117/03/13 ANNUAL RETURN FULL LIST
2013-02-15SH0128/12/12 STATEMENT OF CAPITAL GBP 200000
2012-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-26AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH01Director's details changed for Frank Edward Droogsma on 2012-03-17
2011-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLTER JAN SMIT / 17/03/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD DROOGSMA / 17/03/2011
2011-04-18AR0117/03/11 ANNUAL RETURN FULL LIST
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0117/03/10 FULL LIST
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM KINGS WHARF, 20-30 KINGS ROAD READING BERKSHIRE RG1 8EX
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED
2008-04-16288aDIRECTOR APPOINTED FRANK EDWARD DROOGSMA
2008-04-14363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-17225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22288bSECRETARY RESIGNED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288bDIRECTOR RESIGNED
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TOPDESK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPDESK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-23 Outstanding 61 SOUTHWARK STREET LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of TOPDESK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPDESK UK LIMITED
Trademarks
We have not found any records of TOPDESK UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOPDESK UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2017-01-05 GBP £2,080 CAPITAL PROGRAMME GF
Doncaster Council 2016-12-21 GBP £4,159 CAPITAL PROGRAMME GF
Doncaster Council 2016-12-21 GBP £4,159 CAPITAL PROGRAMME GF
Doncaster Council 2016-12-21 GBP £34,099 CAPITAL PROGRAMME GF
Doncaster Council 2016-12-20 GBP £1,040 CAPITAL PROGRAMME GF
North Lincolnshire Council 2016-05-13 GBP £780 Consultancy
North Lincolnshire Council 2015-07-03 GBP £960 It Equipment
North Lincolnshire Council 2015-07-03 GBP £1,895 It Equipment
Babergh District Council 2015-03-12 GBP £1,343 Upgrade/Maint of softw & equip
Royal Borough of Greenwich 2013-07-17 GBP £3,548
Babergh District Council 2013-03-21 GBP £1,320
Royal Borough of Greenwich 2012-07-25 GBP £3,548
Royal Borough of Greenwich 2012-07-10 GBP £1,728
Babergh District Council 2012-03-14 GBP £1,320
Hull City Council 2012-01-24 GBP £608 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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
University of Reading Software package and information systems 2013/10/23 GBP 119,920

IT Service Management Tool.

Outgoings
Business Rates/Property Tax
No properties were found where TOPDESK UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPDESK UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPDESK UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4