Toplevel Software Limited

Active03270283 Private limited company
Incorporated
28 October 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Equiniti Data Limited, Toplevel Development Limited, Toplevel Computing Limited · more companies
British
Born December 1975 (50)
Director · Appointed 5 October 2023
Also at Equiniti Services Limited, Toplevel Development Limited, Equiniti Finance (Holdings) Ltd · more companies
British
Born November 1968
Corporate Secretary · Appointed 26 August 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (12 former)
10 December 2025
Appointed Wadey, Simon Andrew as Director
10 December 2025
Resigned Spencer, Elizabeth as Director
5 October 2023
Appointed Bloor, Robert David as Director
30 September 2023
Resigned Johnson, Steven Robert as Director
14 October 2022
Resigned Pitcher, John Martin as Director
14 October 2022
Appointed Johnson, Steven Robert as Director
14 October 2022
Appointed Spencer, Elizabeth as Director
14 October 2022
Resigned Bloor, Robert David as Director
16 December 2021
Resigned Fell, Neville Jonathon as Director
16 December 2021
Appointed Pitcher, John Martin as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
26 August 2020
Resigned Cong, Katherine as Secretary
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
30 July 2020
Appointed Fell, Neville Jonathon as Director
29 July 2020
Resigned Sangar, Seema as Director
22 July 2016
Appointed Stier, John as Director
22 July 2016
Appointed Cong, Katherine as Secretary
22 July 2016
Appointed Sangar, Seema as Director
22 July 2016
Resigned Brimley, Stephen as Secretary
22 July 2016
Resigned Brimley, Stephen as Director
22 July 2016
Resigned Roberts, Jane Elizabeth as Director
28 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1996
Appointed Brimley, Stephen as Secretary
28 October 1996
Appointed Brimley, Stephen as Director
28 October 1996
Appointed Roberts, Jane Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03270082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
31 May 2026Accounts for a dormant company31 December 2025
16 December 2025Appointment of a director
16 December 2025Termination of appointment of a director
4 November 2025Confirmation statement with no updates28 October 2025
Show all recent filings

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