Company number 03153175
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 6 CLAYTON VILLA FOLD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE, PR6 7ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Carol Ann Bennett on 20 December 2015. The most likely internet sites of TONELOCK SOFTWARE LIMITED are www.tonelocksoftware.co.uk, and www.tonelock-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Tonelock Software Limited is a Private Limited Company.
The company registration number is 03153175. Tonelock Software Limited has been working since 31 January 1996.
The present status of the company is Active. The registered address of Tonelock Software Limited is 6 Clayton Villa Fold Clayton Le Woods Chorley Lancashire Pr6 7et. . BENNETT, Carol Ann is a Secretary of the company. BENNETT, Terry is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 March 1996
Appointed Date: 31 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 March 1996
Appointed Date: 31 January 1996
Persons With Significant Control
Mr Terry Bennett
Notified on: 22 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Bennett
Notified on: 22 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TONELOCK SOFTWARE LIMITED Events
29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Dec 2015
Secretary's details changed for Carol Ann Bennett on 20 December 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
26 Mar 1996
New director appointed
26 Mar 1996
New secretary appointed
26 Mar 1996
Secretary resigned
26 Mar 1996
Director resigned
31 Jan 1996
Incorporation