Thesaurus Software Ltd

Company Name	Thesaurus Software Ltd
Company Status	Active
Company Number	04664435
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ross Edward Webster
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	18 November 2014(11 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Software Developer
Country of Residence	Northern Ireland
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Robert McKay
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2023(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Stephen Edward Murdoch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(20 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	British Executive
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Ms Regan Tracey Smyth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	10 Ravenhill Park Gardens Belfast BT6 0DG Northern Ireland

Director Name	Mr Paul Byrne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Beamond House Bellewstown County Meath A92x668

Secretary Name	Donald Pottie
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Accountancy
Correspondence Address	34 Gargrim Road Fintona County Tyrone BT78 2EH Northern Ireland

Secretary Name	John Denning Smyth
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Ravenhill Park Gardens Belfast Antrim BT6 0DH Northern Ireland

Director Name	Caroline Malone
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 2009(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2014)
Role	General Manager-Software Company
Country of Residence	Ireland
Correspondence Address	Dublin Road Ashbourne Co Meath Ireland

Director Name	Karen McDarby
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 2009(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2014)
Role	General Manager- Software Company
Country of Residence	Ireland
Correspondence Address	Dublin Road Ashbourne Co Meath Ireland

Secretary Name	Paul Byrne
Nationality	British
Status	Resigned
Appointed	25 November 2009(6 years, 9 months after company formation)
Appointment Duration	13 years (resigned 24 November 2022)
Role	Company Director
Correspondence Address	Dublin Road Ashbourne Meath Ireland

Director Name	Mr Kevin James McCallum
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2022(19 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	9 Smith Street Warwick CV34 4JA

Contact

Website	www.thesaurussoftware.co.uk
Telephone	0845 3004304
Telephone region	Unknown

Location

Registered Address	3 Shortlands London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

3 August 2022	Delivered on: 10 August 2022 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
3 November 2023	Termination of appointment of Kevin James Mccallum as a director on 13 October 2023 (1 page)
3 November 2023	Appointment of Mr Stephen Edward Murdoch as a director on 13 October 2023 (2 pages)
22 March 2023	Full accounts made up to 30 June 2022 (22 pages)
27 February 2023	Confirmation statement made on 12 February 2023 with updates (4 pages)
27 February 2023	Second filing of a statement of capital following an allotment of shares on 24 March 2022 GBP 2 (4 pages)
24 February 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 5 (3 pages)
24 February 2023	Appointment of Robert Mckay as a director on 1 February 2023 (2 pages)
24 February 2023	Statement of capital following an allotment of shares on 25 January 2023 GBP 6 (3 pages)
30 November 2022	Termination of appointment of Paul Byrne as a secretary on 24 November 2022 (1 page)
3 November 2022	Appointment of Kevin Mccallum as a director on 26 October 2022 (2 pages)
3 November 2022	Statement of capital following an allotment of shares on 25 October 2022 GBP 4 (3 pages)
3 November 2022	Termination of appointment of Paul Byrne as a director on 26 October 2022 (1 page)
10 August 2022	Registration of charge 046644350001, created on 3 August 2022 (21 pages)
6 July 2022	Statement of capital following an allotment of shares on 29 June 2022 GBP 3 (3 pages)
6 April 2022	Statement of capital following an allotment of shares on 24 March 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023 (4 pages)
2 April 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
21 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
30 July 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
26 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 February 2020	Registered office address changed from 3 Shortlands 3 Shortlands London W6 8DA England to 3 Shortlands London W6 8DA on 18 February 2020 (1 page)
18 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
26 February 2019	Director's details changed for Mr Paul Byrne on 13 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Ross Edward Webster on 13 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
26 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
24 October 2016	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB England to 3 Shortlands 3 Shortlands London W6 8DA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB England to 3 Shortlands 3 Shortlands London W6 8DA on 24 October 2016 (1 page)
7 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 April 2015	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
22 April 2015	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
9 April 2015	Registered office address changed from Capital Place 120 Bath Road Heathrow UB3 5AN to 1 Lyric Square Hammersmith London W6 0NB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB England to 1 Lyric Square Hammersmith London W6 0NB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB England to 1 Lyric Square Hammersmith London W6 0NB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 1 1 Lyric Square Hammersmith London W6 0NB England to 1 Lyric Square Hammersmith London W6 0NB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 1 1 Lyric Square Hammersmith London W6 0NB England to 1 Lyric Square Hammersmith London W6 0NB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 1 1 Lyric Square Hammersmith London W6 0NB England to 1 Lyric Square Hammersmith London W6 0NB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Capital Place 120 Bath Road Heathrow UB3 5AN to 1 Lyric Square Hammersmith London W6 0NB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Capital Place 120 Bath Road Heathrow UB3 5AN to 1 Lyric Square Hammersmith London W6 0NB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB England to 1 Lyric Square Hammersmith London W6 0NB on 9 April 2015 (1 page)
31 March 2015	Termination of appointment of Karen Mcdarby as a director on 1 October 2014 (1 page)
31 March 2015	Termination of appointment of Caroline Malone as a director on 1 October 2014 (1 page)
31 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
31 March 2015	Termination of appointment of Karen Mcdarby as a director on 1 October 2014 (1 page)
31 March 2015	Termination of appointment of Caroline Malone as a director on 1 October 2014 (1 page)
31 March 2015	Termination of appointment of Caroline Malone as a director on 1 October 2014 (1 page)
31 March 2015	Termination of appointment of Karen Mcdarby as a director on 1 October 2014 (1 page)
31 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
18 November 2014	Appointment of Mr Ross Webster as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr Ross Webster as a director on 18 November 2014 (2 pages)
6 November 2014	Registered office address changed from 128 King Lane Leeds LS17 6EH to Capital Place 120 Bath Road Heathrow UB3 5AN on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 128 King Lane Leeds LS17 6EH to Capital Place 120 Bath Road Heathrow UB3 5AN on 6 November 2014 (1 page)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 November 2014	Registered office address changed from 128 King Lane Leeds LS17 6EH to Capital Place 120 Bath Road Heathrow UB3 5AN on 6 November 2014 (1 page)
26 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (6 pages)
26 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (6 pages)
17 April 2013	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 17 April 2013 (1 page)
12 April 2013	Director's details changed for Kiaren Mcdarby on 25 November 2009 (2 pages)
12 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
12 April 2013	Director's details changed for Kiaren Mcdarby on 25 November 2009 (2 pages)
11 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 March 2012	Director's details changed for Paul Byrne on 13 February 2011 (2 pages)
7 March 2012	Director's details changed for Paul Byrne on 13 February 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
7 March 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
7 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (15 pages)
15 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (15 pages)
15 April 2011	Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 15 April 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
8 March 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
11 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
11 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
17 February 2010	Appointment of Paul Byrne as a secretary (3 pages)
17 February 2010	Appointment of Paul Byrne as a secretary (3 pages)
19 January 2010	Termination of appointment of Donald Pottie as a secretary (2 pages)
19 January 2010	Registered office address changed from , Hillview, Phillips Lane Lowbands, Redmarley, Gloucester, GL19 3NF on 19 January 2010 (2 pages)
19 January 2010	Termination of appointment of a director (2 pages)
19 January 2010	Appointment of Kiaren Mcdarby as a director (3 pages)
19 January 2010	Termination of appointment of Donald Pottie as a secretary (2 pages)
19 January 2010	Termination of appointment of a director (2 pages)
19 January 2010	Appointment of Caroline Malone as a director (3 pages)
19 January 2010	Appointment of Kiaren Mcdarby as a director (3 pages)
19 January 2010	Registered office address changed from , Hillview, Phillips Lane Lowbands, Redmarley, Gloucester, GL19 3NF on 19 January 2010 (2 pages)
19 January 2010	Appointment of Caroline Malone as a director (3 pages)
18 August 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
18 August 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
12 March 2009	Return made up to 12/02/09; full list of members (10 pages)
12 March 2009	Return made up to 12/02/09; full list of members (10 pages)
12 March 2009	Return made up to 12/02/08; full list of members (11 pages)
12 March 2009	Return made up to 12/02/08; full list of members (11 pages)
4 March 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
29 August 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
29 August 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 March 2007	Return made up to 12/02/07; full list of members (2 pages)
9 March 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
9 March 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
9 March 2007	Return made up to 12/02/07; full list of members (2 pages)
5 March 2007	Return made up to 12/02/06; full list of members (2 pages)
5 March 2007	Return made up to 12/02/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
14 December 2005	Return made up to 12/02/05; full list of members (7 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Return made up to 12/02/05; full list of members (7 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 193 market street, hyde, cheshire SK14 1HF (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 193 market street, hyde, cheshire SK14 1HF (1 page)
5 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
5 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
5 March 2004	Return made up to 12/02/04; full list of members (7 pages)
5 March 2004	Return made up to 12/02/04; full list of members (7 pages)
23 May 2003	Registered office changed on 23/05/03 from: 10 ravenhill park gardens, belfast, antrim, BT6 0DH (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 10 ravenhill park gardens, belfast, antrim, BT6 0DH (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
12 February 2003	Incorporation (17 pages)
12 February 2003	Incorporation (17 pages)

Thesaurus Software Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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