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TOMAX CONSULTANCY LTD

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

This company is commonly known as Tomax Consultancy Ltd. The company was founded 19 years ago and was given the registration number 05263959. The firm's registered office is in CHESTERFIELD. You can find them at Mitchells Accountants, 91-97 Saltergate, Chesterfield, Derbyshire. This company's SIC code is 64110 - Central banking.

Company Information

Name:TOMAX CONSULTANCY LTD
Company Number:05263959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64110 - Central banking

Office Address & Contact

Registered Address:Mitchells Accountants, 91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont Cottage, Holymoor Road, Holymoorside, Chesterfield, United Kingdom, S42 7DS

Secretary19 October 2004Active
Belmont Cottage, Holymoor Road, Holymoorside, Chesterfield, United Kingdom, S42 7DS

Director19 October 2004Active

People with Significant Control

Mr Michael Paul Woolgar-Norton
Notified on:07 October 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Mitchells Accountants, Chesterfield, S40 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-04-17Gazette

Gazette filings brought up to date.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-10-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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