Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Tomtom Software Limited
- Incorporated
- 4 November 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Claudia Maria Louise JanssenGuido Pieter Nico Marie Oudejans
- Owned by
- Tomtom N.V.
- Accounts type
- Small
- Region
- Greater London
- Address
- SpacesTheobalds Road 98LondonWC1X 8WB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Janssen, Claudia Maria Louise
Director · Appointed 15 September 2023
Dutch
Born February 1977 (49)
Oudejans, Guido Pieter Nico Marie
Director · Appointed 15 September 2023
Dutch
Born September 1964 (62)
Officer history (8 former)
15 September 2023
Appointed Oudejans, Guido Pieter Nico Marie as Director
15 September 2023
15 September 2023
15 September 2023
15 September 2023
Appointed Janssen, Claudia Maria Louise as Director
1 April 2011
1 January 2004
12 December 2003
Resigned Geelen, Pieter as Director
12 December 2003
12 December 2003
Resigned Pauwels, Peter-Frans as Director
4 November 1998
4 November 1998
Appointed Geelen, Pieter as Director
4 November 1998
Appointed Pauwels, Peter-Frans as Director
4 November 1998
4 November 1998
4 November 1998
4 November 1998
4 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tomtom N.V.
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
N.V. (Naamloze Vennootschap)
Reg. no. 34224566
Former controllers (1)
2 November 2023
Ceased Tomtom International B.V. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 |
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