Ltd Facts The UK company register, as filed

Register entry · No. 04501199

TSG SOFTWARE LIMITED

Liquidation Private Limited Company Incorporated 1 Aug 2002

Checks

1 warning 5 clear · 6 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £376,186.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 33, 1, CANADA SQUARE, LONDON, E14 5AB

    As filed with Companies House.
  2. Nature of business

    • 62090 Other information technology service activities
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    27 Jul 2026
    Last made up to
    13 Jul 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. TSG SOFTWARE LIMITED current
    2. ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £459,163 £376,186 1
31 Mar 2024 not published not published £768,667 £318,638 1
31 Mar 2023 not published not published £234,356 £264,278 1
31 Mar 2022 not published not published £264,135 £244,067 1
31 Mar 2021 * not published not published £115,179 £132,213 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Grieves · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Grieves Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jul 2016 — October 1953 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TSG SOFTWARE LIMITED still trading?

No. The register shows TSG SOFTWARE LIMITED as liquidation.

What does TSG SOFTWARE LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was TSG SOFTWARE LIMITED set up?

It was incorporated on 1 August 2002.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 04853714 BPNX LIMITED Active Private Limited Company Inc. 1 Aug 2003 62090 · Other information technology service activities
  2. 04853629 CHESHIRE COACHTRIMMERS LIMITED Active Private Limited Company Inc. 1 Aug 2003 62090 · Other information technology service activities
  3. 04851794 STR8 4WARD SOLUTIONS LTD Active Private Limited Company Inc. 31 Jul 2003 62090 · Other information technology service activities
  4. 04851584 SYSTEM INSTALLATION SERVICES LTD. Active Private Limited Company Inc. 31 Jul 2003 62090 · Other information technology service activities
  5. 04851768 VANILLA TECHNOLOGY LIMITED Active Private Limited Company Inc. 31 Jul 2003 62090 · Other information technology service activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House