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Home > England & Wales Companies > TOP IMAGE SYSTEMS UK LIMITED
Company Information for

TOP IMAGE SYSTEMS UK LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04993167
Private Limited Company
Liquidation

Company Overview

About Top Image Systems Uk Ltd
TOP IMAGE SYSTEMS UK LIMITED was founded on 2003-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Top Image Systems Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOP IMAGE SYSTEMS UK LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in RG6
 
Filing Information
Company Number 04993167
Company ID Number 04993167
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB763837005  
Last Datalog update: 2021-10-06 13:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP IMAGE SYSTEMS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of TOP IMAGE SYSTEMS UK LIMITED

Current Directors
Officer Role Date Appointed
DONALD ROSS DIXON
 Director 2017-06-05
BRENDAN REIDY
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
IZHAK DAVID NAKAR
 Director 2014-06-01 2017-11-20
MICHAEL SCHRADER
 Director 2014-06-01 2017-10-10
IDO SCHECHTER
 Director 2008-01-02 2014-05-31
ARIE RAND
 Director 2003-12-11 2008-09-01
GIDEON SHMUEL
 Company Secretary 2003-12-11 2007-12-31
GIDEON SHMUEL
 Director 2003-12-11 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ROSS DIXON ZEMPLER BANK LIMITED Director 2005-04-22 CURRENT 2003-10-29 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
2022-01-12Voluntary liquidation. Notice of members return of final meeting
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England
2021-02-04AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2021-02-04AD02Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA
2021-01-22LIQ01Voluntary liquidation declaration of solvency
2021-01-22600Appointment of a voluntary liquidator
2021-01-22LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-15
2020-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JORG FRANZ HEFNER
2020-12-30AP01DIRECTOR APPOINTED MS SAMANTHA LOUISE KIRBY
2020-11-19AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2020-11-18AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-11-18AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-10-29SH20Statement by Directors
2019-10-29SH19Statement of capital on 2019-10-29 GBP 1
2019-10-29CAP-SSSolvency Statement dated 29/10/19
2019-10-29RES13Resolutions passed:
  • Cancellation of the share premium account 29/10/2019
  • Resolution of reduction in issued share capital
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM , 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
2019-07-31PSC02Notification of Kofax Holdings International Limited as a person with significant control on 2019-05-06
2019-07-31PSC07CESSATION OF TOPIMAGESYSTEMS ISRAEL LTD. AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07AP01DIRECTOR APPOINTED MR CHRISTIAN JORG FRANZ HEFNER
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROSS DIXON
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR IZHAK NAKAR
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRADER
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-19AP01DIRECTOR APPOINTED DONALD ROSS DIXON
2017-07-19AP01DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER BRENDAN REIDY
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 11000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01AR0109/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 11000
2015-03-18AR0109/12/14 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-15AP01DIRECTOR APPOINTED MR MICHAEL SCHRADER
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR IDO SCHECHTER
2014-06-15AP01DIRECTOR APPOINTED MR IZHAK DAVID NAKAR
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT UNITED KINGDOM
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT UNITED KINGDOM
2014-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/2014 FROM 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 11000
2014-01-01AR0109/12/13 FULL LIST
2014-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/2014 FROM PROFILE WEST 3RD FLOOR 950 GREAT WEST ROAD BRENTFORD TW8 9ES
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11AR0109/12/12 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0109/12/11 FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0109/12/10 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08AR0111/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IDO SCHECHTER / 08/02/2010
2010-01-09AA31/12/08 TOTAL EXEMPTION FULL
2009-01-27AA31/12/07 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ARIE RAND
2008-02-25288aDIRECTOR APPOINTED IDO SCHECHTER
2008-02-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bSECRETARY RESIGNED
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: THE VISTA HEATHROW 50 SALISBURY ROAD HOUNSLOW TW4 6JQ
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16123NC INC ALREADY ADJUSTED 30/09/07
2007-10-16RES04£ NC 1000/51000 30/09/
2007-10-1688(2)RAD 30/09/07--------- £ SI 10000@1=10000 £ IC 1000/11000
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR SL4 1TE
2007-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-24363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2003-12-11NEWINCINCORPORATION 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 TOP IMAGE SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-22
Fines / Sanctions
No fines or sanctions have been issued against TOP IMAGE SYSTEMS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP IMAGE SYSTEMS UK 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

Intangible Assets
Patents
We have not found any records of TOP IMAGE SYSTEMS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP IMAGE SYSTEMS UK LIMITED
Trademarks
We have not found any records of TOP IMAGE SYSTEMS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP IMAGE SYSTEMS UK 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 TOP IMAGE SYSTEMS UK 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 TOP IMAGE SYSTEMS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP IMAGE SYSTEMS UK 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 TOP IMAGE SYSTEMS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF