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Toposnomos Ltd, WF1 5PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOPOSNOMOS LTD

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

This company is commonly known as Toposnomos Ltd. The company was founded 18 years ago and was given the registration number 05770371. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:TOPOSNOMOS LTD
Company Number:05770371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary05 April 2006Active
6, Ulrichstrasse, Leipzig, Germany, 04155

Director07 March 2018Active
Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, WF1 2HB

Director05 April 2006Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director12 August 2011Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director02 November 2010Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director17 September 2010Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director04 May 2010Active
6, Ulrichstr., Leipzig, Germany, 04155

Director18 April 2016Active
12, Dr.-Albert-Schweitzer-Strasse, Seddiner See, Germany, 14554

Director19 March 2012Active
18, Gartenstr., Pinnow, Germany, 19357

Director08 January 2018Active
18, Gartenstr., Pinnow, Germany, 19357

Director22 April 2017Active
18, Gartenstr., Pinnow, Germany, 19357

Director16 February 2016Active
18, Gartenstr., Pinnow, Germany, 19357

Director05 June 2015Active
18, Gartenstr., Pinnow, Germany, 19357

Director15 April 2015Active
18, Gartenstr., Pinnow, Germany, 19357

Director15 July 2014Active
18, Gartenstr., Pinnow, Germany, 19357

Director15 September 2013Active
18, Gartenstrasse, Pinnow, Germany, 19357

Director14 December 2012Active
36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, WF1 2HB

Corporate Director20 June 2006Active

People with Significant Control

Prof. Dr. Walter Schubert
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:German
Country of residence:Germany
Address:6, Ulrichstr., Leipzig, Germany, 04155
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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