Company number 06148153
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address THATCHED COTTAGE, LETCOMBE BASSETT, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 9LL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Director's details changed for Anthony Haupt on 8 March 2017; Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of TONLOGIX LIMITED are www.tonlogix.co.uk, and www.tonlogix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Radley Rail Station is 12.5 miles; to Bedwyn Rail Station is 14.3 miles; to Thatcham Rail Station is 15.2 miles; to Oxford Rail Station is 15.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonlogix Limited is a Private Limited Company.
The company registration number is 06148153. Tonlogix Limited has been working since 09 March 2007.
The present status of the company is Active. The registered address of Tonlogix Limited is Thatched Cottage Letcombe Bassett Wantage Oxfordshire England Ox12 9ll. . HAUPT, Anthony is a Director of the company. Secretary MEHRTENS-HAUPT, Astrid has been resigned. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Persons With Significant Control
Mr Anthony Haupt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
TONLOGIX LIMITED Events
08 Mar 2017
Director's details changed for Anthony Haupt on 8 March 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Registered office address changed from Maple Bank Gramps Hill Letcombe Bassett Wantage Oxfordshire OX12 9LP to Thatched Cottage Letcombe Bassett Wantage Oxfordshire OX12 9LL on 20 October 2016
07 Jun 2016
Termination of appointment of Astrid Mehrtens-Haupt as a secretary on 7 June 2016
...
... and 20 more events
23 Mar 2007
New director appointed
23 Mar 2007
New secretary appointed
22 Mar 2007
Director resigned
22 Mar 2007
Secretary resigned
09 Mar 2007
Incorporation