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- TON UK LTD
TON UK LTD
Active - Accounts Filed
General Information
NAME
TON UK LTD
COMPANY NUMBER
05202069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/2004
(20years old)
WEBSITE
www.ton-uk.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRIGHTON
BN1 1EB
2nd Floor Chandos House
26 North Street
Brighton
BN1 1EB
BN1 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TON UK LTD | Active - Accounts Filed | View Report |
BLENHEIM DIGITAL LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: Samuel Christopher Orlando Silverwood-Cope (912232673) has left the board |
Credit Risk Overview
Want to learn more about TON UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TON UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TON UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/2004 - Present (20years) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
10/08/2004 - Present (20years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 43 |
View Report |
25/05/2007 - Present (17 years and 2 months) Born in Jan 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/06/2007 - Present (17 years and 2 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
09/03/2009 - Present (15 years and 5 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TON UK LTD | Active - Accounts Filed | View Report |
BLENHEIM DIGITAL LTD | Non-Trading | View Report |
INTELLIGENT POSITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: Samuel Christopher Orlando Silverwood-Cope (912232673) has left the board |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: Change in Reg. Office |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: Change in Reg. Office |
Date: 10/05/2017 | Event: MERCIA FUND MANAGEMENT (NOMINEES) LTD (919663136) has left the board |
Date: 10/05/2017 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (916324017) Appointed |
Date: 25/03/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (919663136) Appointed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: New Board Member Michael Richard King (914143418) Appointed |
Date: 19/03/2013 | Event: Michael Richard King (917647266) has left the board |
Date: 13/03/2013 | Event: New Board Member Michael Richard King (917647266) Appointed |
Date: 12/03/2013 | Event: New Board Member Michael Richard King (917647266) Appointed |
Date: 12/03/2013 | Event: Michael Richard King (914143418) has left the board |
Date: 10/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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