TONY IP LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 09111208
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share classes 22/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TONY IP LIMITED are www.tonyip.co.uk, and www.tony-ip.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and five months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Ip Limited is a Private Limited Company. The company registration number is 09111208. Tony Ip Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Tony Ip Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. The company`s financial liabilities are £44.42k. It is £-1660.32k against last year. The cash in hand is £76.44k. It is £76.44k against last year. And the total assets are £1535.35k, which is £-411.39k against last year. ASHBRIDGE, Lawrence is a Director of the company. MASCHIO, Antonio, Dr is a Director of the company. STRELCOVA, Viktorija is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


tony ip Key Finiance

LIABILITIES £44.42k
-98%
CASH £76.44k
TOTAL ASSETS £1535.35k
-22%
All Financial Figures

Current Directors

Director
ASHBRIDGE, Lawrence
Appointed Date: 03 July 2014
59 years old
Director
MASCHIO, Antonio, Dr
Appointed Date: 01 July 2014
60 years old
Director
STRELCOVA, Viktorija
Appointed Date: 27 March 2017
48 years old

Persons With Significant Control

Antonio Maschio
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TONY IP LIMITED Events

07 Apr 2017
Particulars of variation of rights attached to shares
07 Apr 2017
Change of share class name or designation
07 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share classes 22/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017
Appointment of Ms Viktorija Strelcova as a director on 27 March 2017
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 4 more events
17 Oct 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
19 Aug 2014
Statement of capital following an allotment of shares on 10 July 2014
  • GBP 51
19 Aug 2014
Resolutions
  • RES13 ‐ Approve shares for share exchange 10/07/2014
14 Jul 2014
Appointment of Lawrence Ashbridge as a director on 3 July 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1

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