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
Resigned Directors
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
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
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