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Towers Watson Software LTD

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Reports

Full Company ReportTOWERS WATSON SOFTWARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

E M B SOFTWARE LIMITED

Details

Company type Private Limited Company
Company Number 03318544
Record last updated Tuesday, April 22, 2025 6:34:59 PM UTC
Postal Code RH2 9PQ

Charts

Visits

TOWERS WATSON SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122017-102017-122018-12018-22020-12020-22021-82022-52022-122024-12024-72024-92025-12025-301234

Directors

Document Type Publication date Download link
Registry Sep 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2024 Resignation of one Director (a man) 3318... Resignation of one Director (a man) 3318...
Registry Feb 13, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jan 31, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 31, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 31, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 29, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 29, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2020 Appointment of a woman Appointment of a woman
Registry Apr 30, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Apr 23, 2020 3 appointments , 3 appointments: 3 men,: 3 men 3 appointments , 3 appointments: 3 men,: 3 men
Registry Mar 15, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 14, 2018 Appointment of a man as Director and Operations And Technology Managing Direc Appointment of a man as Director and Operations And Technology Managing Direc
Registry Nov 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2017 Appointment of a person as Director 2600177... Appointment of a person as Director 2600177...
Registry Oct 31, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2017 Resignation of one Director Resignation of one Director
Registry Oct 31, 2017 Resignation of one Director 2600177... Resignation of one Director 2600177...
Registry Oct 31, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Sep 8, 2017 Annual accounts Annual accounts
Registry Jun 30, 2017 Change of registered office address Change of registered office address
Registry Jun 30, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 23, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 29, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2016 Resignation of one Director Resignation of one Director
Registry Dec 15, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 3, 2016 Change of accounting reference date Change of accounting reference date
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 16, 2016 Annual return Annual return
Registry Dec 30, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2015 Return of allotment of shares 2596136... Return of allotment of shares 2596136...
Financials Dec 12, 2015 Annual accounts Annual accounts
Registry Dec 4, 2015 Statement of companies objects Statement of companies objects
Registry Dec 4, 2015 Resolution Resolution
Registry May 1, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2015 Appointment of a person as Director 2595116... Appointment of a person as Director 2595116...
Registry May 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Apr 10, 2015 Annual accounts Annual accounts
Registry Feb 17, 2015 Annual return Annual return
Financials Mar 3, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Annual return Annual return
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2013 Annual return Annual return
Registry Feb 14, 2012 Annual return 2588353... Annual return 2588353...
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Resignation of 2 people: one Regional Director and one Director (a man) Resignation of 2 people: one Regional Director and one Director (a man)
Registry Jun 16, 2011 Change of accounting reference date Change of accounting reference date
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Change of registered office address Change of registered office address
Registry Mar 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 3, 2011 Annual return Annual return
Registry Mar 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Director 2657064... Resignation of one Director 2657064...
Registry Mar 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2011 Change of name certificate Change of name certificate
Registry Mar 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Director 2657021... Resignation of one Director 2657021...
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Director 2657009... Resignation of one Director 2657009...
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Director 2657000... Resignation of one Director 2657000...
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Director 2656988... Resignation of one Director 2656988...
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Company name change Company name change
Registry Feb 10, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2011 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jan 31, 2011 Four appointments: 4 men Four appointments: 4 men
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 2599405... Change of particulars for director 2599405...
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 2646533... Change of particulars for director 2646533...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 2646533... Change of particulars for director 2646533...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 2646534... Change of particulars for director 2646534...

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