TOKHEIM SOLUTIONS UK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC517423
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address C/O HBJ GATELEY WAREING, EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EH
Home Country United Kingdom
Nature of Business 24510 - Casting of iron, 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Baudouin Du Fayet De La Tour as a director on 1 November 2016; Appointment of Tsg Management S.A.R.L. as a director on 1 November 2016. The most likely internet sites of TOKHEIM SOLUTIONS UK LIMITED are www.tokheimsolutionsuk.co.uk, and www.tokheim-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Tokheim Solutions Uk Limited is a Private Limited Company. The company registration number is SC517423. Tokheim Solutions Uk Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Tokheim Solutions Uk Limited is C O Hbj Gateley Wareing Exchange Tower 19 Canning Street Edinburgh United Kingdom Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. CLARKE, Alistair Francis is a Director of the company. TSG MANAGEMENT S.A.R.L. is a Director of the company. Director DU FAYET DE LA TOUR, Baudouin has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 15 October 2015
Director
CLARKE, Alistair Francis
Appointed Date: 07 October 2015
68 years old
Director
TSG MANAGEMENT S.A.R.L.
Appointed Date: 01 November 2016

Resigned Directors

Director
DU FAYET DE LA TOUR, Baudouin
Resigned: 01 November 2016
Appointed Date: 07 October 2015
64 years old

Persons With Significant Control

Tokheim Services Group S.A.R.L.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TOKHEIM SOLUTIONS UK LIMITED Events

08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
08 Nov 2016
Termination of appointment of Baudouin Du Fayet De La Tour as a director on 1 November 2016
08 Nov 2016
Appointment of Tsg Management S.A.R.L. as a director on 1 November 2016
28 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 4,471,614.51
30 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation of debt approved 01/08/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 0 more events
03 May 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 800,000.01
03 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That £800,000 of the total debt of £4,187,394 (being the equivalent (in pounds sterling) of 5,290,120 euros) owed by the company to tokheim services group sarl be capitalised into 80,000,000 ordinary shares of £0.01 each in the capital of the company 25/04/2016
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2015
Current accounting period shortened from 31 October 2016 to 30 April 2016
26 Oct 2015
Appointment of Hbjg Secretarial Limited as a secretary on 15 October 2015
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP .01

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