General information

Name:

Tobii Uk Ltd

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 06529514

Incorporation date: 2008-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tobii Uk Limited has existed on the local market for at least sixteen years. Started with Registered No. 06529514 in the year 2008, the firm have office at 1 Chapel Street, Warwick CV34 4HL. This company has a history in business name change. In the past, this firm had two other names. Until 2022 this firm was prospering under the name of Tobii Pro Uk and up to that point its official company name was Acuity Ets. This enterprise's SIC code is 96090 which means Other service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-03-11.

There's a group of two directors controlling this firm now, namely Ann E. and Magdalena R. who have been doing the directors tasks since April 2023.

  • Previous company's names
  • Tobii Uk Limited 2022-03-25
  • Tobii Pro Uk Limited 2018-03-10
  • Acuity Ets Ltd 2008-03-11

Financial data based on annual reports

Company staff

Ann E.

Role: Director

Appointed: 11 April 2023

Latest update: 4 April 2024

Magdalena R.

Role: Director

Appointed: 07 April 2021

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Tobii Pro Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Chapel Street, CV34 4HL and was registered as a PSC under the reg no 11179236.

Tobii Pro Uk Holdings Limited
Address: 1 Chapel Street, Warwick, CV34 4HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales Registry
Registration number 11179236
Notified on 20 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jon W.
Notified on 11 March 2017
Ceased on 20 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tobii Ab (Publ)
Address: 2d Karlsrovägen, Danderyd, Stockholm, 18253, Sweden
Legal authority Swedish Companies Act (Sfs. 2005:551).
Legal form Swedish Public Limited Liability Company
Country registered Sweden
Place registered Swedish Companies Registration Office (Bolagsverket)
Registration number 556613-9654
Notified on 28 February 2018
Ceased on 20 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Scott H.
Notified on 11 March 2017
Ceased on 28 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Tue, 11th Apr 2023 (TM01)
filed on: 13th, April 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
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