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
Resigned Directors
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
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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)