Company number 04621241
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address WENTA BUSINESS CENTRE OFFICE 11 AND 12, INNOVA SCIENCE PARK, 1 ELECTRIC AVE, ENFIELD, MIDDLESEX, ENGLAND, EN3 7XU
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of TONIK (UK) LIMITED are www.tonikuk.co.uk, and www.tonik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tonik Uk Limited is a Private Limited Company.
The company registration number is 04621241. Tonik Uk Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Tonik Uk Limited is Wenta Business Centre Office 11 and 12 Innova Science Park 1 Electric Ave Enfield Middlesex England En3 7xu. . KYRIACOU, Anthony is a Director of the company. Secretary KYRIACOU, Christina has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Repair of consumer electronics".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 20 January 2003
Appointed Date: 19 December 2002
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 20 January 2003
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Anthony Kyriacou
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TONIK (UK) LIMITED Events
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Registered office address changed from Office 11 & 12 Wenta Business Centre Innova Science Park, 1 Electric Ave Enfield Middlesex EN3 7XU United Kingdom to Wenta Business Centre Office 11 and 12, Innova Science Park 1 Electric Ave Enfield Middlesex EN3 7XU on 12 February 2016
11 Feb 2016
Registered office address changed from Office 19 Business Innovation Centre 1 Innova Business Park Electric Avenue Enfield Middlesex EN3 7XU to Wenta Business Centre Office 11 and 12, Innova Science Park 1 Electric Ave Enfield Middlesex EN3 7XU on 11 February 2016
...
... and 33 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
19 Dec 2002
Incorporation