TOWERS WATSON SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
TOWERS WATSON SOFTWARE LIMITED
COMPANY NUMBER
03318544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
14/02/1997
(27 years and 9 months old)
WEBSITE
http://emb.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1998
01/03/2011
E M B SOFTWARE LIMITED
View all previous names
SURREY
RH2 9PQ
Telephone: 01737241144
TPS: No
Watson House
London Road
REIGATE
RH2 9PQ
Telephone: 31246000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWERS WATSON GLOBAL 2 LIMITED | Active - Accounts Filed | View Report |
| TOWERS WATSON SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| SAVILLE ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Russell John McBride (931935506) has left the board |
| 15/07/2024 | New Board Member Nigel Stephen Walder-Davis (932501898) Appointed |
| 09/07/2024 | Richard Roy Goff (919492610) has left the board |
Credit Risk Overview
Want to learn more about TOWERS WATSON SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWERS WATSON SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWERS WATSON SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/02/1997 - Present (27 years and 9 months) Secretary: 14/02/1997 - Present (27 years and 9 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 9 Past: 1596 |
View Report |
|
Director: 14/02/1997 - 31/01/2011 (13 years and 11 months) Secretary: 14/02/1997 - 31/01/2011 (13 years and 11 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Russell John McBride (931935506) has left the board |
| 15/07/2024 | New Board Member Nigel Stephen Walder-Davis (932501898) Appointed |
| 09/07/2024 | Richard Roy Goff (919492610) has left the board |
| 09/07/2024 | New Board Member Sean William Morley (932483361) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Russell John McBride (931935506) Appointed |
| 12/02/2024 | Stuart George Abraham (926930570) has left the board |
| 15/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/01/2022 | Cynthia Ann Rhoads Zuk (927796300) has left the board |
| 24/12/2021 | New Board Member Stephen James Brown (929081466) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Cynthia Ann Rhoads Zuk (927796300) Appointed |
| 10/10/2020 | New Accounts filed |
| 04/05/2020 | Mark Simon Beardall (921266257) has left the board |
| 04/05/2020 | Chad Patrick Daugherty (924761928) has left the board |
| 04/05/2020 | Andrew Richard Lingard (916952623) has left the board |
| 04/05/2020 | John Duncan Anderson (915417032) has left the board |
| 04/05/2020 | New Board Member Stuart George Abraham (926930570) Appointed |
| 04/05/2020 | New Board Member Richard Roy Goff (919492610) Appointed |
| 04/05/2020 | New Board Member Norman Joseph Buchanan (913817723) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/04/2019 | Joanna Maria Field (923464443) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Chad Patrick Daugherty (924761928) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Andrew Richard Lingard (916952623) Appointed |
| 03/11/2017 | New Board Member John Duncan Anderson (915417032) Appointed |
| 02/11/2017 | Stuart John Edwards (919729384) has left the board |
| 02/11/2017 | Paul Geoffrey Morris (916270935) has left the board |
| 02/11/2017 | New Board Member Mark Simon Beardall (921266257) Appointed |
| 13/09/2017 | New Accounts filed |
| 04/07/2017 | New Company Secretary Joanna Maria Field (923464443) Appointed |
| 04/07/2017 | David Howard Loveridge (917619342) has left the board |
| 18/02/2017 | New Annual Return filed |
| 20/12/2016 | Tina Ann Rhodes (919731779) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 06/05/2015 | Vincent John Raimondo (906243759) has left the board |
| 06/05/2015 | New Board Member Tina Ann Rhodes (919731779) Appointed |
| 06/05/2015 | New Board Member Stuart Edwards (919729384) Appointed |
| 06/05/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
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