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 - LONDON

This company is listed in the following categories:
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

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BTCSOFTWARE LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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JML SOFTWARE SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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LEMNOS UK LIMITED BANBURY UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
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BRIGHT SOFTWARE GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
TWO FIFTY TWO LTD DROMORE NORTHERN IRELAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DELL SOLUTIONS (UK) LIMITED Dissolved... FULL 62020 - Information technology consultancy activities
BANKIES BUS LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport

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

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