TOLLON LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
TOLLON LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
TOLLON LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOLLON LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOLLON LIMITED - PORTSMOUTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 ACORN BUSINESS PARK
PORTSMOUTH
HAMPSHIRE
PO6 3TH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN SIMMONS | Mar 1978 | British | Director | 2016-07-11 | CURRENT |
MR STEVEN JOHN BRADSHAW | Jul 1963 | British | Director | 1998-05-18 UNTIL 1998-09-01 | RESIGNED |
MRS PAMELA KIMBERLEY BOWYER | Apr 1967 | British | Director | 1998-09-01 UNTIL 2016-09-09 | RESIGNED |
ALFRED WILLIAM BOWYER | Jun 1961 | British | Director | 1998-09-01 UNTIL 2016-09-09 | RESIGNED |
RICHARD IAN ARMOUR | Feb 1966 | British | Director | 2003-06-01 UNTIL 2005-09-07 | RESIGNED |
MONTGOMERY SWANN SECRETARY LTD | Corporate Secretary | 2013-06-05 UNTIL 2016-07-11 | RESIGNED | ||
R B SERVICES LIMITED | Secretary | 1998-05-18 UNTIL 1998-09-01 | RESIGNED | ||
ALFRED WILLIAM BOWYER | Jun 1961 | British | Secretary | 1998-09-01 UNTIL 2013-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovanti Group Limited | 2016-12-05 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jemma Simmons | 2016-11-15 - 2016-12-05 | 6/1978 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David John Simmons | 2016-07-11 - 2016-12-05 | 3/1978 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOLLON_LIMITED - Accounts | 2023-07-12 | 31-12-2022 | £39 Cash £-69,841 equity |
TOLLON_LIMITED - Accounts | 2022-11-01 | 31-12-2021 | £38 Cash £-46,753 equity |
TOLLON_LIMITED - Accounts | 2021-10-29 | 31-12-2020 | £38 Cash £-15,122 equity |
TOLLON_LIMITED - Accounts | 2020-12-25 | 31-12-2019 | £38 Cash £16,754 equity |
TOLLON_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £1,875 Cash £1,540 equity |
Tollon Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 31-12-2017 | £769 Cash £60,965 equity |
Tollon Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £15,528 Cash £66,764 equity |
Tollon Limited - Abbreviated accounts 16.3 | 2017-02-28 | 31-05-2016 | £52,434 Cash £57,657 equity |
Tollon Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-05-2015 | £91,235 Cash £143,628 equity |
Tollon Limited - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-05-2014 | £126,542 Cash £170,298 equity |