TOPSOURCE WORLDWIDE (UK) LTD
Active - Accounts Filed
General Information
NAME
TOPSOURCE WORLDWIDE (UK) LTD
COMPANY NUMBER
04626779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
02/01/2003
(21 years and 11 months old)
WEBSITE
www.topsource.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/01/2003
05/04/2022
TOPSOURCE GLOBAL SOLUTIONS LIMITED
LONDON
WC2H 9JQ
Telephone: 02030026202
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Pinewood Court
Coleshill Road Pinewood Business Pa
Marston Green
Birmingham, West Midlands
B37 7HG
Telephone: 1294993
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLF BIDCO LIMITED | Active - Accounts Filed | View Report |
| TOPSOURCE GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BOOKSLOT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 24/07/2024 | Nicholas Paul Wain (927768979) has left the board |
| 24/07/2024 | New Board Member Ian David Larkin (918733862) Appointed |
Credit Risk Overview
Want to learn more about TOPSOURCE WORLDWIDE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPSOURCE WORLDWIDE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPSOURCE WORLDWIDE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/01/2003 - Present (21 years and 11 months) Secretary: 02/01/2003 - Present (21 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director&Secretary |
Current: 17 Past: 17 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
02/09/2024 - Present (3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
02/01/2003 - Present (21 years and 11 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLF TOPCO LIMITED | Active - Accounts Filed | View Report |
| GOLF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GOLF MIDCO LIMITED | Active - Accounts Filed | View Report |
| GOLF BIDCO LIMITED | Active - Accounts Filed | View Report |
| TOPSOURCE WORLDWIDE (PEO) LTD | Active - Accounts Filed | View Report |
| TOPSOURCE GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BOOKSLOT LIMITED | Non-Trading | View Report |
| EBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRACTICAL PAYROLL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TOPSOURCE WORLDWIDE (PEO) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 24/07/2024 | Nicholas Paul Wain (927768979) has left the board |
| 24/07/2024 | New Board Member Ian David Larkin (918733862) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Bryan Nicholas Davies (923585378) Appointed |
| 23/01/2023 | New Confirmation Statement filed |
| 24/10/2022 | Richard Lynch (909693618) has left the board |
| 24/10/2022 | Sunil Bane (909721364) has left the board |
| 11/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | Change in Reg. Office |
| 01/01/2021 | Change in Reg. Office |
| 25/12/2020 | New Board Member Nicholas Paul Wain (927768979) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | Change in Reg. Office |
| 12/11/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 20/04/2017 | Murali Santhanam (909721375) has left the board |
| 12/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 06/12/2013 | Change in Reg. Office |
| 12/06/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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