TONEMEX LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 03228629
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GL1 2EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 30 November 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of TONEMEX LIMITED are www.tonemex.co.uk, and www.tonemex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Tonemex Limited is a Private Limited Company. The company registration number is 03228629. Tonemex Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Tonemex Limited is Beaumont House 172 Southgate Street Gloucester Gl1 2ez. The company`s financial liabilities are £16.69k. It is £-8.76k against last year. And the total assets are £19.51k, which is £-18.67k against last year. AUBIN, Caroline Louise is a Director of the company. BURDIS, Ian Donald is a Director of the company. Secretary AUBIN, Caroline Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


tonemex Key Finiance

LIABILITIES £16.69k
-35%
CASH n/a
TOTAL ASSETS £19.51k
-49%
All Financial Figures

Current Directors

Director
AUBIN, Caroline Louise
Appointed Date: 01 December 2011
65 years old

Director
BURDIS, Ian Donald
Appointed Date: 25 July 1996
62 years old

Resigned Directors

Secretary
AUBIN, Caroline Louise
Resigned: 01 December 2011
Appointed Date: 25 July 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 1996
Appointed Date: 23 July 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 1996
Appointed Date: 23 July 1996

Persons With Significant Control

Mr Ian Donald Burdis
Notified on: 27 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Ms Caroline Louise Aubin
Notified on: 23 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TONEMEX LIMITED Events

11 Apr 2017
Previous accounting period shortened from 31 July 2017 to 30 November 2016
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 23 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6

...
... and 52 more events
19 Aug 1996
Director resigned
19 Aug 1996
New director appointed
18 Aug 1996
Ad 25/07/96--------- £ si 2@1=2 £ ic 2/4
31 Jul 1996
Registered office changed on 31/07/96 from: 788/790 finchley road london NW11 7UR
23 Jul 1996
Incorporation