Company number 05770371
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Prof. Dr. Walter Schubert as a director on 18 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1
. The most likely internet sites of TOPOSNOMOS LTD are www.toposnomos.co.uk, and www.toposnomos.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Toposnomos Ltd is a Private Limited Company.
The company registration number is 05770371. Toposnomos Ltd has been working since 05 April 2006.
The present status of the company is Active. The registered address of Toposnomos Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. SCHUBERT, Walter, Prof. Dr. is a Director of the company. Director DL24 LTD has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director WITTKOPF, Marco has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director XYZ NOMINEES LTD has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 05 April 2006
Resigned Directors
Director
DL24 LTD
Resigned: 12 April 2006
Appointed Date: 05 April 2006
Director
KIM, Timotheus
Resigned: 31 August 2011
Appointed Date: 12 August 2011
61 years old
Director
KIM, Timotheus
Resigned: 21 November 2010
Appointed Date: 02 November 2010
61 years old
Director
KIM, Timotheus
Resigned: 30 September 2010
Appointed Date: 17 September 2010
61 years old
Director
KIM, Timotheus
Resigned: 10 May 2010
Appointed Date: 04 May 2010
61 years old
Director
WITTKOPF, Marco
Resigned: 23 March 2012
Appointed Date: 19 March 2012
36 years old
Director
ZACH, Uwe Hugo
Resigned: 28 February 2016
Appointed Date: 16 February 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 10 June 2015
Appointed Date: 05 June 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 19 April 2015
Appointed Date: 15 April 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 July 2014
Appointed Date: 15 July 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 September 2013
Appointed Date: 15 September 2013
72 years old
Director
ZACH, Uwe Hugo
Resigned: 31 December 2012
Appointed Date: 14 December 2012
72 years old
Director
XYZ NOMINEES LTD
Resigned: 31 October 2009
Appointed Date: 20 June 2006
TOPOSNOMOS LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Appointment of Prof. Dr. Walter Schubert as a director on 18 April 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
17 Mar 2016
Termination of appointment of Uwe Hugo Zach as a director on 28 February 2016
17 Feb 2016
Appointment of Mr. Uwe Hugo Zach as a director on 16 February 2016
...
... and 50 more events
15 Oct 2007
Return made up to 05/04/07; full list of members
18 Sep 2007
First Gazette notice for compulsory strike-off
11 Oct 2006
New director appointed
21 Apr 2006
Director resigned
05 Apr 2006
Incorporation