TOMAX TECHNOLOGY LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7JL
Company number 07981079
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address UNIT 7, GLEN COURT CANADA ROAD, BYFLEET, WEST BYFLEET, SURREY, ENGLAND, KT14 7JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 76.46 . The most likely internet sites of TOMAX TECHNOLOGY LIMITED are www.tomaxtechnology.co.uk, and www.tomax-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Sunningdale Rail Station is 7.2 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomax Technology Limited is a Private Limited Company. The company registration number is 07981079. Tomax Technology Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Tomax Technology Limited is Unit 7 Glen Court Canada Road Byfleet West Byfleet Surrey England Kt14 7jl. . VERBOOM, Mylien is a Secretary of the company. BAKER, David William is a Director of the company. HIBBERT, Andrew John is a Director of the company. HIBBERT, Simon David is a Director of the company. LEVY, Anthony David is a Director of the company. Director ANASTASI, Martin Michael Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VERBOOM, Mylien
Appointed Date: 18 January 2015

Director
BAKER, David William
Appointed Date: 20 August 2013
56 years old

Director
HIBBERT, Andrew John
Appointed Date: 20 August 2013
68 years old

Director
HIBBERT, Simon David
Appointed Date: 20 August 2013
64 years old

Director
LEVY, Anthony David
Appointed Date: 08 March 2012
48 years old

Resigned Directors

Director
ANASTASI, Martin Michael Christopher
Resigned: 31 December 2014
Appointed Date: 08 March 2012
68 years old

Persons With Significant Control

Mr Anthony David Levy
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOMAX TECHNOLOGY LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 December 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 76.46

11 Mar 2016
Registered office address changed from Unit 7, Glenn Court Canada Road Byfleet West Byfleet Surrey KT14 7JL England to Unit 7, Glen Court Canada Road Byfleet West Byfleet Surrey KT14 7JL on 11 March 2016
09 Dec 2015
Registered office address changed from Unit 19 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ England to Unit 7, Glenn Court Canada Road Byfleet West Byfleet Surrey KT14 7JL on 9 December 2015
...
... and 21 more events
25 Jul 2013
Sub-division of shares on 17 July 2013
21 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
11 Jan 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
10 Jan 2013
Registered office address changed from 41 Eastcheap London EC3M 1DT United Kingdom on 10 January 2013
08 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TOMAX TECHNOLOGY LIMITED Charges

2 December 2014
Charge code 0798 1079 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…