Tomtom Software Limited
Company 03661315 Active
Company details
| Number | 03661315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1998 |
| Address | SPACES, THEOBALDS ROAD 98, LONDON, WC1X 8WB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Tomtom N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tomtom International B.V. ceased
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Oudejans, Guido Pieter Nico Marie Director · appointed 2023
- Janssen, Claudia Maria Louise Director · appointed 2023
- Goddijn, Hendricus (Harold) Coenradus Albertus Former Director · appointed 2004 · resigned 2023
- Gretton, Mark Jonathan Former Director · appointed 2003 · resigned 2011
- Pauwels, Peter-Frans Former Director · appointed 1998 · resigned 2003
- Vigreux, Corinne Daniele, Mrs. Former Secretary · appointed 1998 · resigned 2023
- Geelen, Pieter Former Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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