TOMTECH (UK) LIMITED
SPALDING

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Company number 07847786
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address REDMAYS FARM BROADGATE ROAD, SUTTON ST EDMUND, SPALDING, LINCS, PE12 0LR
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of TOMTECH (UK) LIMITED are www.tomtechuk.co.uk, and www.tomtech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Tomtech Uk Limited is a Private Limited Company. The company registration number is 07847786. Tomtech Uk Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Tomtech Uk Limited is Redmays Farm Broadgate Road Sutton St Edmund Spalding Lincs Pe12 0lr. . HERNIK, Krzysztof is a Director of the company. THOMPSON, Susan Elizabeth is a Director of the company. Director THOMPSON, Alan Robert Henry has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
HERNIK, Krzysztof
Appointed Date: 01 February 2015
46 years old
Director
THOMPSON, Susan Elizabeth
Appointed Date: 15 November 2011
75 years old

Resigned Directors

Director
THOMPSON, Alan Robert Henry
Resigned: 05 May 2014
Appointed Date: 15 November 2011
74 years old

Persons With Significant Control

Mrs Susan Elizabeth Thompson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Krzysztof Hernik
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

TOMTECH (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Appointment of Mr Krzysztof Hernik as a director on 1 February 2015
...
... and 3 more events
02 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
03 Jul 2013
Total exemption small company accounts made up to 31 December 2012
21 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
19 Nov 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
15 Nov 2011
Incorporation

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