TOLLON LIMITED
PORTSMOUTH I.T. PARADIGNS LIMITED

Hellopages » Hampshire » Portsmouth » PO2 8AA

Company number 03565311
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address 33 KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8AA
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 Total exemption small company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of TOLLON LIMITED are www.tollon.co.uk, and www.tollon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Tollon Limited is a Private Limited Company. The company registration number is 03565311. Tollon Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Tollon Limited is 33 Kingston Crescent Portsmouth England Po2 8aa. . SIMMONS, David John is a Director of the company. Secretary BOWYER, Alfred William has been resigned. Secretary R B SERVICES LIMITED has been resigned. Secretary MONTGOMERY SWANN SECRETARY LTD has been resigned. Director ARMOUR, Richard Ian has been resigned. Director BOWYER, Alfred William has been resigned. Director BOWYER, Pamela Kimberley has been resigned. Director BRADSHAW, Steven John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SIMMONS, David John
Appointed Date: 11 July 2016
47 years old

Resigned Directors

Secretary
BOWYER, Alfred William
Resigned: 05 June 2013
Appointed Date: 01 September 1998

Secretary
R B SERVICES LIMITED
Resigned: 01 September 1998
Appointed Date: 18 May 1998

Secretary
MONTGOMERY SWANN SECRETARY LTD
Resigned: 11 July 2016
Appointed Date: 05 June 2013

Director
ARMOUR, Richard Ian
Resigned: 07 September 2005
Appointed Date: 01 June 2003
59 years old

Director
BOWYER, Alfred William
Resigned: 09 September 2016
Appointed Date: 01 September 1998
64 years old

Director
BOWYER, Pamela Kimberley
Resigned: 09 September 2016
Appointed Date: 01 September 1998
58 years old

Director
BRADSHAW, Steven John
Resigned: 01 September 1998
Appointed Date: 18 May 1998
62 years old

Persons With Significant Control

Mrs Jemma Simmons
Notified on: 15 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Simmons
Notified on: 11 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TOLLON LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 100

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 52 more events
30 Jun 1999
Secretary resigned
17 Jun 1999
Secretary resigned
17 Jun 1999
Director resigned
09 Jun 1998
Company name changed I.T. paradigns LIMITED\certificate issued on 10/06/98
18 May 1998
Incorporation