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TOPAZ SUPPORT AND MAINTENANCE LIMITED

Dissolved Reading

Information technology consultancy activities

Information technology consultancy activities
T

TOPAZ SUPPORT AND MAINTENANCE LIMITED

Information technology consultancy activities

Founded 24 Aug 1999 Dissolved Reading, United Kingdom
Information technology consultancy activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

92 London Street Reading Berkshire RG1 4SJ

Credit Report

Discover TOPAZ SUPPORT AND MAINTENANCE 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

3 active 10 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6214 Mar 2017Active
Christopher Andrew Armstrong BayneDirectorBritishUnited Kingdom5514 Mar 2017Active
Stephen James BlundellDirectorBritishEngland5514 Mar 2017Active

Shareholders

Shareholders (2)

Topaz Computer Systems Ltd
96.8%
15028 Aug 2014
Topaz Support & Maintenance Ltd
3.2%
528 Aug 2014

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Topaz Computer Systems Limited

United Kingdom

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

Group Structure

Group Structure

TOPAZ COMPUTER SYSTEMS LIMITED united kingdom shares 75 to 100 percent
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 SUPPORT AND MAINTENANCE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2019GazetteGazette Dissolved LiquidationView(1 page)
26 Oct 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
18 Aug 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
25 Jun 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Jun 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
26 Jan 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Oct 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
18 Aug 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)
25 Jun 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
21 Jun 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 26 Jan 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 26 Oct 2018

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 18 Aug 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 25 Jun 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 21 Jun 2017