Tomtom Software Limited

Company Name	Tomtom Software Limited
Directors	Corinne Daniele Vigreux and Hendricus Harold Coendradus Albertus Goddijn
Company Status	Active
Company Number	03661315
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 6 months ago)
Previous Name	Palmtop Software Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Corinne Daniele Vigreux
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	04 November 1998(same day as company formation)
Role	Chief Commercial Officer
Country of Residence	Netherlands
Correspondence Address	154 De Ruijterkade Amsterdam 1011ac

Secretary Name	Mrs Corinne Daniele Vigreux
Nationality	French
Status	Current
Appointed	04 November 1998(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	Netherlands
Correspondence Address	154 De Ruijterkade Amsterdam 1011ac

Director Name	Mr Hendricus Harold Coendradus Albertus Goddijn
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2004(5 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	154 De Ruijterkade Amsterdam 1011ac

Director Name	Pieter Geelen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Technical Director
Correspondence Address	Sumatealaan 3 1217 G P Hilbusum Holland

Director Name	Peter-Frans Pauwels
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Business Development Director
Correspondence Address	Jasonstraat 13 1076 Kw Amsterdam Foreign

Director Name	Mr Mark Gretton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2011)
Role	Programme Director
Country of Residence	England
Correspondence Address	116 Chevening Road London NW6 6TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tomtom.com

Location

Registered Address	Hq Bloomsbury 4/4a Bloomsbury Square London WC1A 2RP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Tomtom International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£15,222,501
Net Worth	£12,750,427
Cash	£2,379,568
Current Liabilities	£3,450,288

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

30 June 2011	Delivered on: 9 July 2011 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of Rockspring Hanover Property Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding
5 October 2005	Delivered on: 13 October 2005 Persons entitled: Compass Contract Services (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit paid being Â£68,576.00 and any sums that may be paid and all interest in the single interest bearing account. Outstanding

30 June 2011

Delivered on: 9 July 2011
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of Rockspring Hanover Property Unit Trust

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account.
Outstanding

5 October 2005

Delivered on: 13 October 2005
Persons entitled: Compass Contract Services (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit paid being Â£68,576.00 and any sums that may be paid and all interest in the single interest bearing account.
Outstanding

Filing History

1 February 2021	Total exemption full accounts made up to 31 December 2019 (24 pages)
1 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
1 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
30 December 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
18 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
26 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (121 pages)
25 February 2019	Registered office address changed from Euston Tower, 20th Floor 286 Euston Road London NW1 3DP to 90 Whitfield Street, 3rd Floor Fitzrovia, London W1T 4EZ on 25 February 2019 (1 page)
23 December 2018	Secretary's details changed for Mrs. Corinne Daniele Vigreux on 8 December 2018 (3 pages)
7 December 2018	Director's details changed for Mrs. Corinne Daniele Vigreux on 21 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr. Hendricus Coenradus Albertus Goddijn on 21 November 2018 (2 pages)
21 November 2018	Secretary's details changed for Corinne Goddijn-Vigreux on 21 November 2018 (1 page)
21 November 2018	Director's details changed for Harold Goddijn on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Harold Goddijn on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Corinne Goddijn-Vigreux on 20 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
9 November 2018	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 20th Floor Euston Tower 286 Euston Road London NW1 3DP (1 page)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (125 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
6 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (129 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (129 pages)
30 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages)
30 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
30 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages)
30 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
1 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (5 pages)
1 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (5 pages)
1 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
1 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
24 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (6 pages)
24 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (6 pages)
18 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
18 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (83 pages)
22 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
22 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (83 pages)
22 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
26 January 2015	Registered office address changed from 20Th Floor Euston Tower 286 Euston Road London NW1 3AS to Euston Tower, 20Th Floor 286 Euston Road London NW1 3DP on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from 20Th Floor Euston Tower 286 Euston Road London NW1 3AS to Euston Tower, 20Th Floor 286 Euston Road London NW1 3DP on 26 January 2015 (1 page)
26 November 2014	Accounts made up to 31 December 2013 (9 pages)
26 November 2014	Accounts made up to 31 December 2013 (9 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (6 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (6 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (6 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (93 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (93 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
5 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (6 pages)
5 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (6 pages)
5 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (6 pages)
24 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (82 pages)
24 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
24 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
24 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (82 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
8 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
24 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (19 pages)
21 September 2011	Full accounts made up to 31 December 2010 (19 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 June 2011	Termination of appointment of Mark Gretton as a director (2 pages)
3 June 2011	Termination of appointment of Mark Gretton as a director (2 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 October 2010	Full accounts made up to 31 December 2009 (18 pages)
11 October 2010	Full accounts made up to 31 December 2009 (18 pages)
22 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (13 pages)
22 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (13 pages)
22 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (13 pages)
14 December 2009	Register(s) moved to registered inspection location (2 pages)
14 December 2009	Register inspection address has been changed (2 pages)
14 December 2009	Register inspection address has been changed (2 pages)
14 December 2009	Register(s) moved to registered inspection location (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (18 pages)
22 October 2009	Full accounts made up to 31 December 2008 (18 pages)
15 April 2009	Full accounts made up to 31 December 2007 (19 pages)
15 April 2009	Full accounts made up to 31 December 2007 (19 pages)
3 December 2008	Return made up to 04/11/08; no change of members (5 pages)
3 December 2008	Return made up to 04/11/08; no change of members (5 pages)
27 May 2008	Registered office changed on 27/05/2008 from, 169 euston road, london, NW1 2AE (1 page)
27 May 2008	Registered office changed on 27/05/2008 from, 169 euston road, london, NW1 2AE (1 page)
5 February 2008	Full accounts made up to 31 December 2006 (18 pages)
5 February 2008	Full accounts made up to 31 December 2006 (18 pages)
29 November 2007	Return made up to 04/11/07; no change of members (5 pages)
29 November 2007	Return made up to 04/11/07; no change of members (5 pages)
19 June 2007	Location of register of members (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 June 2007	Location of register of members (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 March 2007	Auditor's resignation (1 page)
22 March 2007	Auditor's resignation (1 page)
22 February 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
19 December 2005	Registered office changed on 19/12/05 from: 169 euston road, london, NW1 2AE (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 169 euston road, london, NW1 2AE (1 page)
16 December 2005	Return made up to 04/11/05; full list of members (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: 5 huntsworth mews, london, NW1 6DE (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 5 huntsworth mews, london, NW1 6DE (1 page)
16 December 2005	Return made up to 04/11/05; full list of members (2 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2005	Return made up to 04/11/04; full list of members (7 pages)
27 January 2005	Return made up to 04/11/04; full list of members (7 pages)
26 November 2004	Return made up to 04/11/03; full list of members (8 pages)
26 November 2004	Return made up to 04/11/03; full list of members (8 pages)
6 October 2004	New director appointed (1 page)
6 October 2004	New director appointed (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 May 2004	Registered office changed on 19/05/04 from: 81 frognal hampstead, london, NW3 6XX (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 81 frognal hampstead, london, NW3 6XX (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
16 October 2003	Memorandum and Articles of Association (11 pages)
16 October 2003	Memorandum and Articles of Association (11 pages)
13 October 2003	Company name changed palmtop software LTD\certificate issued on 13/10/03 (2 pages)
13 October 2003	Company name changed palmtop software LTD\certificate issued on 13/10/03 (2 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 December 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 May 2002	Registered office changed on 28/05/02 from: 25D frognal, hampstead, london, NW3 6AR (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 25D frognal, hampstead, london, NW3 6AR (1 page)
17 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2001	Registered office changed on 09/07/01 from: flat 3 226 finchley road, london, NW3 6DH (1 page)
9 July 2001	Registered office changed on 09/07/01 from: flat 3 226 finchley road, london, NW3 6DH (1 page)
6 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 November 2000	Return made up to 04/11/00; full list of members (7 pages)
17 November 2000	Return made up to 04/11/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 March 2000	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2000	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
27 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Incorporation (17 pages)
4 November 1998	Incorporation (17 pages)