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Toolroom Technology Limited, HP17 8LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOOLROOM TECHNOLOGY LIMITED

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

This company is commonly known as Toolroom Technology Limited. The company was founded 36 years ago and was given the registration number 02224439. The firm's registered office is in AYLESBURY. You can find them at Unit 1 A/b, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TOOLROOM TECHNOLOGY LIMITED
Company Number:02224439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1988
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 1 A/b, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, England, HP17 8LJ

Secretary01 January 2014Active
Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director27 December 2023Active
Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, England, HP17 8LJ

Director01 January 2014Active
Four Winds, Pink Road Lacey Green, Princes Risborough, HP27 0PG

Secretary11 October 2002Active
Spurlands End, Great Kingshill, High Wycombe, HP15 6PE

Secretary-Active
Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, England, HP17 8LJ

Director05 February 2014Active
Lerchenweg 14, Risch Rotkreuz, Switzerland,

Director09 November 2005Active
Rheinsagestrasse 13, Diessenhofen, Switzerland,

Director11 October 2002Active
Four Winds, Pink Road Lacey Green, Princes Risborough, HP27 0PG

Director08 May 1998Active
Spurlands End, Great Kingshill, High Wycombe, HP15 6PE

Director-Active
Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director31 December 2022Active
Ullmannstrasse 37, St Gallen, Switzerland,

Director11 October 2002Active
12 Gawcott Field, Gawcott Road, Buckingham, MK18 1TL

Director-Active
Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director01 June 2018Active
Bram Wyn House, 12 Whaddon Road, Newton Longville, MK17 0AW

Director-Active

People with Significant Control

Starrag Group Holdings Limited
Notified on:08 November 2018
Status:Active
Country of residence:England
Address:43-45 Phoenix Park, Avenue Close, Birmingham, England, B7 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Indexexpert Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a, Haddenham Business Park, Pegasus Way, Aylesbury, England, HP17 8LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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