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Company Information for

TOPCOM LIMITED

OFFICE 11, 11 CUMBERLAND PLACE, OFFICE (11), SOUTHAMPTON, ENGLAND, SO15 2BH,
Company Registration Number
03945000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Topcom Ltd
TOPCOM LIMITED was founded on 2000-03-10 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Topcom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOPCOM LIMITED
 
Legal Registered Office
OFFICE 11
11 CUMBERLAND PLACE
OFFICE (11)
SOUTHAMPTON
ENGLAND
SO15 2BH
Other companies in SO15
 
Filing Information
Company Number 03945000
Company ID Number 03945000
Date formed 2000-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2018-03-10
Return next due 2019-03-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB944106537  
Last Datalog update: 2018-06-18 05:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPCOM LIMITED
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Companies with same name TOPCOM LIMITED
The following companies were found which have the same name as TOPCOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPCOM ADVERTISING INC. 2048A DARNELL CIR TALLAHASSEE FL 32303 Inactive Company formed on the 2006-07-21
TOPCOM AS President Harbitz' gate 22B OSLO 0259 Liquidation Company formed on the 1996-09-02
TOPCOM AUSTRALIA PTY. LTD. VIC 3135 Active Company formed on the 1996-08-16
TOPCOM BUSINESS ADVISORS LTD C/O PREMIER 11 CUMBERLAND PLACE OFFICE 11 SOUTHAMPTON SO15 2BH Active - Proposal to Strike off Company formed on the 2008-07-07
TOPCOM CLOVER MEDIA CORP. 2310 JOHN COX DRIVE TALLAHASSEE FL 32310 Inactive Company formed on the 2010-09-27
TOPCOM CONSULTANTS LTD 2 BEDFORD PLACE SOUTHAMPTON ENGLAND SO15 2DB Dissolved Company formed on the 2008-09-10
TOPCOM CONSTRUCTION & ENGINEERING PTE. LTD. HOUGANG STREET 21 Singapore 530208 Dissolved Company formed on the 2008-09-10
TOPCOM CONSULTANT LIMITED Dissolved Company formed on the 2001-06-11
TOPCOM CORPORATION New Jersey Unknown
TOPCOM DEVELOPMENT LP 4 FULLARTON STREET SUITE 7064 AYR KA7 1UB Active Company formed on the 2014-11-19
TOPCOM DEVELOPMENT LIMITED Active Company formed on the 2003-03-25
TOPCOM EMPIRE LLC 1217 CAPE CORAL PKWY CAPE CORAL FL 33904 Active Company formed on the 2020-10-13
TOPCOM ENGINEERING PTE. LTD. HOUGANG STREET 21 Singapore 530208 Dissolved Company formed on the 2012-08-09
TOPCOM ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
TOPCOM ENTERPRISES LIMITED Dissolved Company formed on the 2000-02-02
TOPCOM ENTERPRISES INT'L LIMITED Dissolved Company formed on the 2000-08-25
TOPCOM HOLDINGS LP CASTLE HOUSE 1 BAKER STREET SUITE 4 STIRLING FK8 1AL Active Company formed on the 2016-12-09
TOPCOM HOLDINGS LIMITED Dissolved Company formed on the 2000-02-02
TOPCOM INC Delaware Unknown
TOPCOM INDUSTRIES LIMITED Active Company formed on the 2000-01-07

Company Officers of TOPCOM LIMITED

Current Directors
Officer Role Date Appointed
PREMIER BUSINESS SERVICES LTD
 Company Secretary 2016-01-01
CRAIG ALEXANDER MARSTON
 Director 2000-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARTERHOUSE CONSULTANTS LTD
 Company Secretary 2010-01-30 2015-12-31
ISP CONTRACTORS LTD
 Company Secretary 2007-10-31 2010-01-30
A MASON & CO SECRETARIAL LTD
 Company Secretary 2001-02-28 2007-10-31
JAMES LESLIE MARSTON
 Company Secretary 2000-03-10 2001-02-28
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2000-03-10 2000-03-24
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2000-03-10 2000-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ALEXANDER MARSTON GRADEON LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
CRAIG ALEXANDER MARSTON TOPCOM BUSINESS ADVISORS LTD Director 2012-05-17 CURRENT 2008-07-07 Active - Proposal to Strike off
CRAIG ALEXANDER MARSTON PREMIER BUSINESS SERVICES LTD Director 2009-08-19 CURRENT 2009-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-04-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-28DS01Application to strike the company off the register
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-11CH04Secretary's details changed
2016-03-10AP03Appointment of Premier Business Services Ltd as company secretary on 2016-01-01
2016-03-10TM02Termination of appointment of Charterhouse Consultants Ltd on 2015-12-31
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 11 (Offices 2&3) Cumberland Place Southampton Hampshire SO15 2BH
2016-03-10AD02Register inspection address changed from C/O Topcom Ltd/ Taba 11 (Offices 2&3) Cumberland Place Southampton SO15 2BH England to C/O Office 11 11 Cumberland Place Southampton SO15 2BH
2015-07-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0110/03/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0110/03/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-13CH04SECRETARY'S DETAILS CHNAGED FOR CHARTERHOUSE CONSULTANTS LTD on 2013-03-01
2013-03-12AD02Register inspection address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England
2012-07-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-08AA01Previous accounting period extended from 31/03/11 TO 30/09/11
2011-03-10AR0110/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2010-06-07AR0110/03/10 FULL LIST
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ISP CONTRACTORS MAPLE LEAF UPPER OFFICE 16-22 THE POLYGON, SOUTHAMPTON HANTS SO152BN
2010-06-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-07AP04CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD
2010-06-07AD02SAIL ADDRESS CREATED
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER MARSTON / 30/01/2010
2010-06-06TM02APPOINTMENT TERMINATED, SECRETARY ISP CONTRACTORS LTD
2009-04-28363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01288bSECRETARY RESIGNED
2007-04-12363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 78 CANNON STREET LONDON EC4N
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 26 BLOOMSBURY STREET LONDON WC1B 3QJ
2004-03-23363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-07-14287REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-19288aNEW SECRETARY APPOINTED
2001-03-19288bSECRETARY RESIGNED
2001-03-19363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-04-17288aNEW SECRETARY APPOINTED
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 16 SOVEREIGN COURT WINN ROAD SOUTHAMPTON HAMPSHIRE SO17 1EH
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-07288bDIRECTOR RESIGNED
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
2000-04-07288bSECRETARY RESIGNED
2000-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TOPCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPCOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 29,931
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPCOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 4,534
Current Assets 2011-10-01 £ 11,291
Debtors 2011-10-01 £ 6,757
Fixed Assets 2011-10-01 £ 1,182
Shareholder Funds 2011-10-01 £ 17,458
Tangible Fixed Assets 2011-10-01 £ 1,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPCOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPCOM LIMITED
Trademarks
We have not found any records of TOPCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPCOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TOPCOM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TOPCOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TOPCOM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPCOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO15 2BH