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 - PORTSMOUTH

This company is listed in the following categories:
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

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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

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