TOWERS WATSON SOFTWARE LIMITED
WATSON HOUSE, LONDON ROAD, REIGATE  RH2 9PQ- Active
- Private Limited Company
- Company No. 03318544
- Last Updated: 01 Mar 2024
Company Profile
TOWERS WATSON SOFTWARE LIMITED was incorporated on Friday, February 14, 1997 as a Private Limited Company with registered address in REIGATE. TOWERS WATSON SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 27 years 7 months and 18 days.
Name | TOWERS WATSON SOFTWARE LIMITED |
---|---|
Company number | 03318544 |
Company type | Private Limited Company |
Incorporation date | 14 Feb 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
WATSON HOUSE LONDON ROAD REIGATE RH2 9PQ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ta I Limited Lime Street, EC3M 7DQ |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Willis Group Limited Lime Street, EC3M 7DQ |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Willis Towers Watson Assessment Limited London Road, RH2 9PQ |
Dates: Thursday, December 29, 2022 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Towers Watson Global 2 Limited London Road, RH2 9PQ |
Dates: Wednesday, April 6, 2016 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 March 2017 |
Last confirmation statement dated | 14 February 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
TOWERS WATSON SOFTWARE LIMITED | 14 Feb 1997 |
E M B SOFTWARE LIMITED | 01 Mar 2011 |