Tomax Technology Limited

General information

Name:

Tomax Technology Ltd

Office Address:

Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge

Number: 07981079

Incorporation date: 2012-03-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tomax Technology Limited can be reached at Ground Floor, Egerton House, 68 Baker Street in Weybridge. The area code is KT13 8AL. Tomax Technology has been on the British market since it was established in 2012. The Companies House Registration Number is 07981079. This enterprise's principal business activity number is 62020 - Information technology consultancy activities. The company's most recent accounts were submitted for the period up to 2021-12-30 and the latest confirmation statement was filed on 2023-01-31.

As for this specific firm, a variety of director's duties have so far been carried out by Soren S. and Anthony L.. As for these two individuals, Anthony L. has managed firm the longest, having become one of the many members of the Management Board 12 years ago.

The companies with significant control over this firm include: Circularity First Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Egerton House, 68 Baker Street, KT13 8AL and was registered as a PSC under the reg no 13217416.

Financial data based on annual reports

Company staff

Soren S.

Role: Director

Appointed: 03 February 2021

Latest update: 4 January 2024

Anthony L.

Role: Director

Appointed: 08 March 2012

Latest update: 4 January 2024

People with significant control

Circularity First Ltd
Address: Ground Floor Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England
Legal authority England & Wales Under The Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Incorporated And Registered At Companies House
Registration number 13217416
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Circular First Group Limited
Address: Ground Floor, Egerton House 68 Baker Street, Weybridge, KT13 8AL, England
Legal authority England And Wales Under The Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Incorporated And Registered At Companies House
Registration number 13070956
Notified on 1 January 2022
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anthony L.
Notified on 1 January 2017
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th December 2022 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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