UKBizDB.co.uk

TOLLEN SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tollen Software Limited. The company was founded 20 years ago and was given the registration number 05059149. The firm's registered office is in KENT. You can find them at Camburgh House, 27 New Dover, Road, Canterbury, Kent, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOLLEN SOFTWARE LIMITED
Company Number:05059149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2004
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover, Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover, Road, Canterbury, Kent, CT1 3DN

Secretary16 June 2005Active
Camburgh House, 27 New Dover, Road, Canterbury, Kent, CT1 3DN

Director01 March 2004Active
Pennygate Barn, Home Farm Barton Turf, Norwich, NR12 8BQ

Secretary01 March 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary01 March 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director01 March 2004Active

People with Significant Control

Mr Jason Paul Shubrook
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Camburgh House, 27 New Dover, Kent, CT1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Officers

Change person director company with change date.

Download
2022-07-07Persons with significant control

Change to a person with significant control.

Download
2022-07-07Officers

Change person secretary company with change date.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Gazette

Gazette filings brought up to date.

Download
2019-05-21Gazette

Gazette notice compulsory.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.