TOMTOM SOFTWARE LIMITED
HQ BLOOMSBURY, 4/4A BLOOMSBURY SQUARE, LONDON WC1A 2RP- Active
- Private Limited Company
- Company No. 03661315
- Last Updated: 01 Mar 2024
Company Profile
TOMTOM SOFTWARE LIMITED was incorporated on Wednesday, November 4, 1998 as a Private Limited Company with registered address in LONDON. TOMTOM SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 3 months and 19 days.
| Name | TOMTOM SOFTWARE LIMITED |
|---|---|
| Company number | 03661315 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HQ BLOOMSBURY 4/4A BLOOMSBURY SQUARE LONDON WC1A 2RP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tomtom N.V. De Ruijterkade |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tomtom International B.V. De Ruijterkade 154 |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOMTOM SOFTWARE LIMITED | 04 Nov 1998 |