Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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21 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 22/04/14
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21 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 22/04/2014 Null
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21 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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23 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
OSCH01 |
Details changed for a UK establishment - BR016927 Address Change Floor 2, work life fitzrovia, 33 foley street, fitzrovia, london, W1W 7TL,21 June 2021
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11 Jan 2021 |
OSTM01 |
Termination of appointment of Thomas Steffen Schmidt as a director on 31 December 2020
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11 Jan 2021 |
OSAP01 |
Appointment of Mr. Jan Maarten De Vries as a director on 31 December 2020
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Nov 2019 |
OSCH01 |
Details changed for a UK establishment - BR016927 Address Change Floor 3, work life fitzrovia, 33 foley street, fitzrovia, london, W1W 7TL,16 September 2019
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25 Sep 2019 |
OSNM01 |
Change of registered name of an overseas company on 17 September 2019 from Tomtom telematics sales B.V.
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25 Sep 2019 |
OSCH01 |
Details changed for a UK establishment - BR016927 Name Change Tomtom telematics sales B.V.,16 September 2019
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25 Sep 2019 |
OSCH01 |
Details changed for a UK establishment - BR016927 Address Change 3RD floor 90 whitfield street, london, fitzrovia, W1T 4EZ,16 September 2019
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08 Mar 2019 |
OSCH01 |
Details changed for a UK establishment - BR016927 Address Change Euston tower, 20TH floor 286 euston road, london, NW1 3AS, united kingdom,22 February 2019
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20 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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28 Apr 2014 |
OSIN01 |
Registration of a UK establishment of an overseas company
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28 Apr 2014 |
OS-PAR |
Appointment at registration for BR016927 - person authorised to represent, Wesseling Michiel Euston Tower, 20th Floor 286 Euston Road London United Kingdom United Kingdomnw1 3as
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28 Apr 2014 |
OS-PAR |
Appointment at registration for BR016927 - person authorised to represent, Schmidt Thomas Steffen Euston Tower, 20th Floor 286 Euston Road London United Kingdom United Kingdomnw1 3as
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28 Apr 2014 |
OS-PAR |
Appointment at registration for BR016927 - person authorised to accept service, Wesseling Michiel Euston Tower, 20th Floor 286 Euston Road London United Kingdom NW1 3AS
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