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TONNISON LIMITED

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

This company is commonly known as Tonnison Limited. The company was founded 23 years ago and was given the registration number 04221052. The firm's registered office is in MILTON KEYNES. You can find them at 6 Weavers End, Hanslope, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TONNISON LIMITED
Company Number:04221052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:6 Weavers End, Hanslope, Milton Keynes, MK19 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Weavers End, Hanslope, Milton Keynes, MK19 7PA

Secretary01 May 2003Active
6 Weavers End, Hanslope, Milton Keynes, MK19 7PA

Director01 May 2003Active
The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

Director09 February 2018Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary22 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2001Active
99 Saint James Road, Prescot, L34 2SF

Director22 May 2001Active
6 Weavers End, Hanslope, Milton Keynes, MK19 7PA

Director10 June 2012Active
6 Weavers End, Hanslope, Milton Keynes, MK19 7PA

Director01 May 2003Active
6 Weavers End, Hanslope, Milton Keynes, MK19 7PA

Director10 June 2012Active

People with Significant Control

Mr John Geoffrey David Tonnison
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:6, Weavers End, Milton Keynes, England, MK19 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Diana Tonnison
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:6, Weavers End, Milton Keynes, England, MK19 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Address

Change registered office address company with date old address new address.

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2024-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-17Resolution

Resolution.

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2024-01-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-15Resolution

Resolution.

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2023-08-09Capital

Capital statement capital company with date currency figure.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-03-22Capital

Capital statement capital company with date currency figure.

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2023-03-22Capital

Legacy.

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2023-03-22Insolvency

Legacy.

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2023-03-22Resolution

Resolution.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-09Officers

Appoint person director company with name date.

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