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T

TOPAZ COMPUTER SYSTEMS LIMITED

Dissolved London

Information technology consultancy activities

Information technology consultancy activities
T

TOPAZ COMPUTER SYSTEMS LIMITED

Information technology consultancy activities

Founded 6 Sept 1989 Dissolved London, United Kingdom
Information technology consultancy activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN

Credit Report

Discover TOPAZ COMPUTER SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 10 resigned
Status
Adam John Witherow BrownDirectorBritishUnited Kingdom6214 Mar 2017Active
Christopher Andrew Armstrong BayneDirectorBritishUnited Kingdom5514 Mar 2017Active

Shareholders

Shareholders (1)

Safe Computing Holdings Ltd
100.0%
15,15019 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Safe Computing Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SAFE COMPUTING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
SCH 2014 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
TOPAZ COMPUTER SYSTEMS LIMITED Current Company
TOPAZ SUPPORT AND MAINTENANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
1 Mar 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
25 Aug 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
9 Aug 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
23 Mar 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Mar 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
23 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
25 Aug 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
9 Aug 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 23 Mar 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 1 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 23 Dec 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 25 Aug 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 9 Aug 2019