TC

TOPAZ COMPUTER SYSTEMS LIMITED

Dissolved

Company number 02420422

London · Incorporated 6 September 1989

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

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MODPALM LIMITED · 6 September 1989 – 19 December 1989

Previous registered addresses

96 London Street Reading Berkshire RG1 4SJ · until 1 March 2021

The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England · until 23 June 2017

20 Freeschool Lane Leicester Leicestershire LE1 4FY · until 17 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BAYNE, Christopher Andrew Armstrong
Director
14 March 2017
BA
BROWN, Adam John Witherow
Director
14 March 2017
BS
BLUNDELL, Stephen James
Director · Resigned
14 March 2017
JM
JAMES, Mark
Secretary · Resigned
21 August 2008
PP
PRESLAND, Peter Eric
Director · Resigned
21 August 2008
SA
SCOTT, Alexander Wright
Director · Resigned
21 August 2008
SA
STANLEY, Adrian Edward
Director · Resigned
14 March 2006
GJ
GRIFFITHS, John Geoffrey
Secretary · Resigned
—
GN
GABRIEL, Neil Murray
Director · Resigned
—
GJ
GRIFFITHS, John Geoffrey
Director · Resigned
—
HP
HALL, Peter
Director · Resigned
—
LR
LONGMORE, Robert Ian
Director · Resigned
—

Persons with significant control

PS
Safe Computing Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 August 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 January 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
29 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 June 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 June 2017 View
Resolution
Resolution
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2017 View
Resolution
Resolution
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Legacy
Capital
26 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2012 View
Legacy
Insolvency
26 March 2012 View
Resolution
Resolution
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Mortgage
4 September 2008 View
Legacy
Mortgage
4 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Resolution
Resolution
3 September 2008 View
Auditors Resignation Company
Auditors
3 September 2008 View
Legacy
Address
3 September 2008 View
Accounts With Accounts Type Small
Accounts
16 July 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Small
Accounts
22 March 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Small
Accounts
23 February 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Small
Accounts
26 April 2005 View
Accounts With Accounts Type Small
Accounts
22 June 2004 View
Statement Of Affairs
Miscellaneous
4 May 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Capital
30 January 2004 View
Legacy
Capital
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Legacy
Annual Return
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Accounts With Accounts Type Small
Accounts
15 April 2003 View
Legacy
Capital
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Small
Accounts
12 August 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Small
Accounts
7 August 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Capital
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Capital
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Mortgage
25 November 1999 View
Legacy
Mortgage
25 November 1999 View
Legacy
Accounts
4 November 1999 View
Legacy
Annual Return
9 April 1999 View
Accounts With Accounts Type Small
Accounts
1 April 1999 View
Accounts With Accounts Type Small
Accounts
20 March 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Small
Accounts
11 March 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Small
Accounts
21 February 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Small
Accounts
23 March 1995 View
Legacy
Address
27 February 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
11 March 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Mortgage
1 November 1993 View
Legacy
Mortgage
21 July 1993 View
Accounts With Accounts Type Small
Accounts
13 April 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Small
Accounts
7 January 1992 View
Legacy
Annual Return
7 January 1992 View
Memorandum Articles
Incorporation
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Accounts With Accounts Type Small
Accounts
3 January 1991 View
Legacy
Annual Return
3 January 1991 View
Legacy
Mortgage
21 September 1990 View
Legacy
Address
22 June 1990 View
Legacy
Accounts
22 June 1990 View
Memorandum Articles
Incorporation
19 December 1989 View
Legacy
Capital
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Certificate Change Of Name Company
Change Of Name
18 December 1989 View
Legacy
Officers
8 December 1989 View
Legacy
Officers
20 November 1989 View
Memorandum Articles
Incorporation
7 November 1989 View
Resolution
Resolution
7 November 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Address
19 October 1989 View
Incorporation Company
Incorporation
6 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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