THESAURUS SOFTWARE LTD - LONDON
Company Profile | Company Filings |
Overview
THESAURUS SOFTWARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THESAURUS SOFTWARE LTD was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664435. The accounts status is FULL and accounts are next due on 31/03/2024.
THESAURUS SOFTWARE LTD was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664435. The accounts status is FULL and accounts are next due on 31/03/2024.
THESAURUS SOFTWARE LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3 SHORTLANDS
LONDON
W6 8DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS WEBSTER | Nov 1980 | Irish | Director | 2014-11-18 | CURRENT |
ROBERT MCKAY | Aug 1975 | Irish | Director | 2023-02-01 | CURRENT |
MR STEPHEN EDWARD MURDOCH | Nov 1966 | British | Director | 2023-10-13 | CURRENT |
MR KEVIN JAMES MCCALLUM | Dec 1968 | British | Director | 2022-10-26 UNTIL 2023-10-13 | RESIGNED |
CAROLINE MALONE | Apr 1976 | Irish | Director | 2009-11-25 UNTIL 2014-10-01 | RESIGNED |
MR PAUL BYRNE | May 1961 | Irish | Director | 2003-02-12 UNTIL 2022-10-26 | RESIGNED |
JOHN DENNING SMYTH | Secretary | 2003-02-12 UNTIL 2003-02-12 | RESIGNED | ||
DONALD POTTIE | Sep 1964 | Secretary | 2003-02-12 UNTIL 2009-11-25 | RESIGNED | |
PAUL BYRNE | British | Secretary | 2009-11-25 UNTIL 2022-11-24 | RESIGNED | |
KAREN MCDARBY | May 1977 | Irish | Director | 2009-11-25 UNTIL 2014-10-01 | RESIGNED |
MS REGAN TRACEY SMYTH | Aug 1968 | British | Director | 2003-02-12 UNTIL 2003-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thesaurus Software Limited | 2016-04-06 | Ashbourne Co. Meath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 30-06-2023 | 2,187,742 Cash 25,130,315 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-23 | 30-06-2022 | 1,046,885 Cash 14,160,068 equity |
THESAURUS SOFTWARE LTD | 2022-04-05 | 30-06-2021 | £2,695,010 Cash £2,246,750 equity |
THESAURUS SOFTWARE LTD | 2021-07-31 | 30-06-2020 | £2,984,357 Cash £1,321,688 equity |
THESAURUS_SOFTWARE_LTD - Accounts | 2020-03-28 | 30-06-2019 | £2,761,060 Cash £734,209 equity |
THESAURUS_SOFTWARE_LTD - Accounts | 2019-03-30 | 30-06-2018 | £650 equity |
THESAURUS_SOFTWARE_LTD - Accounts | 2018-03-28 | 30-06-2017 | £17,157 equity |
Abbreviated Company Accounts - THESAURUS SOFTWARE LTD | 2017-04-01 | 30-06-2016 | £108,012 Cash £10,175 equity |
Thesaurus Software Ltd - Abbreviated accounts | 2015-12-11 | 30-06-2015 | £116,011 Cash |
Dormant Company Accounts - THESAURUS SOFTWARE LTD | 2014-11-07 | 28-02-2014 | £1 Cash £1 equity |