TSG SOFTWARE LIMITED
34 ANYARDS ROAD, COBHAM KT11 2LA- Active
- Private Limited Company
- Company No. 04501199
- Last Updated: 01 Mar 2024
Company Profile
TSG SOFTWARE LIMITED was incorporated on Thursday, August 1, 2002 as a Private Limited Company with registered address in COBHAM. TSG SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 6 months and 22 days.
| Name | TSG SOFTWARE LIMITED |
|---|---|
| Company number | 04501199 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Peter Grieves Nationality: British |
Dates: Friday, July 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sue Puryer Nationality: British |
Dates: Friday, July 15, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against TSG SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TSG SOFTWARE LIMITED | 01 Aug 2002 |
| ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED | 29 Apr 2008 |