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T D B SOFTWARE LIMITED - ELSINORE HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 03014046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ELSINORE HOUSE
- BUCKINGHAM STREET
- AYLESBURY
- BUCKINGHAMSHIRE
- HP20 2NQ ELSINORE HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ UK
Management
- Managing Directors
- PAUL GOWERS
- PAUL RICHARD GOWERS
- Company secretaries
- HELEN PATRICIA GOWERS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-01-25
- Age Of Company 1995-01-25 29 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Paul Richard Gowers
- Mrs Helen Patricia Gowers
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-10-31
- Last Date: 2012-01-31
✓
- Last Return Made Up To:
- 2013-01-16
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T D B SOFTWARE LIMITED Company Description
- T D B SOFTWARE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03014046. Its current trading status is "live". It was registered 1995-01-25. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at Elsinore House .
Get T D B SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T D B Software Limited - ELSINORE HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, United Kingdom
- 1995-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03014046#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03014046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03014046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 01/04/2017 FROM (2017-04-01) - AD01
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CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES (2017-01-23) - CS01
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keyboard_arrow_right 2016
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15/01/16 FULL LIST (2016-01-22) - AR01
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31/01/16 TOTAL EXEMPTION SMALL (2016-06-14) - AA
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keyboard_arrow_right 2015
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-29) - AA
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15/01/15 FULL LIST (2015-01-15) - AR01
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keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION FULL (2014-10-30) - AA
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16/01/14 FULL LIST (2014-01-22) - AR01
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keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION FULL (2013-10-15) - AA
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 (2013-09-30) - AAMD
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16/01/13 FULL LIST (2013-01-19) - AR01
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION FULL (2012-10-24) - AA
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16/01/12 FULL LIST (2012-01-24) - AR01
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keyboard_arrow_right 2011
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16/01/11 FULL LIST (2011-01-31) - AR01
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31/01/11 TOTAL EXEMPTION FULL (2011-10-06) - AA
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keyboard_arrow_right 2010
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16/01/10 FULL LIST (2010-01-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOWERS / 27/01/2010 (2010-01-27) - CH01
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31/01/10 TOTAL EXEMPTION FULL (2010-10-14) - AA
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION FULL (2009-10-10) - AA
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS (2009-01-19) - 363a
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION FULL (2008-10-23) - AA
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS (2008-01-30) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-10-03) - AA
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS (2007-01-23) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 (2006-11-23) - AA
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS (2006-01-26) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 (2005-11-16) - AA
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS (2005-02-28) - 363s
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NEW SECRETARY APPOINTED (2005-01-06) - 288a
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SECRETARY RESIGNED (2005-01-06) - 288b
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2004-10-22) - AA
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS (2004-01-25) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2003-11-22) - AA
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS (2003-01-22) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 (2002-11-14) - AA
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS (2002-03-15) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 (2001-10-25) - AA
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS (2001-01-31) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/01/00 (2000-11-14) - AA
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FULL ACCOUNTS MADE UP TO 31/01/99 (2000-03-17) - AA
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS (2000-02-25) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS (1999-02-08) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS (1998-02-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/98 (1998-08-11) - AA
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keyboard_arrow_right 1997
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AD 01/06/97--------- (1997-07-17) - 88(2)R
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REGISTERED OFFICE CHANGED ON 25/02/97 FROM: (1997-02-25) - 287
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS (1997-01-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/97 (1997-10-29) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/01/96 (1996-11-26) - AA
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AD 26/04/96--------- (1996-06-05) - 88(2)R
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS (1996-02-19) - 363s
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 (1995-02-08) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-31) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-31) - 288
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INCORPORATION DOCUMENTS (1995-01-25) - NEWINC
