TOMTOM SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
TOMTOM SOFTWARE LIMITED
COMPANY NUMBER
03661315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/11/1998
(26years old)
WEBSITE
www.tomtom.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/11/1998
13/10/2003
PALMTOP SOFTWARE LTD
LONDON
WC1A 2RP
Telephone: 02073875444
TPS: No
14-16 Great Chapel Street
London
W1F 8FL
Telephone: 73875444
Hq Bloomsbury
4/4A Bloomsbury Square
London
WC1A 2RP
WC1A 2RP
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 |
|---|---|---|
| TOMTOM INTERNATIONAL BV | N/A | N/A |
| TOMTOM SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 20/09/2023 | Corinne Daniele Vigreux (906135395) has left the board |
Credit Risk Overview
Want to learn more about TOMTOM SOFTWARE LIMITED?
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 TOMTOM SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOMTOM SOFTWARE LIMITED?
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 |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/1998 - Present (26years) 04/11/1998 - Present (26years) 04/11/1998 - Present (26years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 04/11/1998 - Present (26years) Secretary: 04/11/1998 - Present (26years) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
04/11/1998 - 12/12/2003 (5 years and 1 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOMTOM NV | N/A | N/A |
| TELE ATLAS NV | N/A | N/A |
| TOMTOM INTERNATIONAL BV | N/A | N/A |
| TOMTOM SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 20/09/2023 | Corinne Daniele Vigreux (906135395) has left the board |
| 20/09/2023 | Hendricus Harold Coendradus Albertus Goddijn (911290705) has left the board |
| 20/09/2023 | New Board Member Claudia Maria Louise Janssen (931361881) Appointed |
| 20/09/2023 | New Board Member Guido Pieter Nico Marie Oudejans (931361880) Appointed |
| 12/01/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 05/12/2018 | Hendricus Coenradus Albertus Goddijn (907466139) has left the board |
| 05/12/2018 | New Board Member Hendricus (Harold) Coenradus Albertus Goddijn (911290705) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 07/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 30/12/2015 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/01/2015 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 10/12/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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