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TOVETRONICS LIMITED

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

This company is commonly known as Tovetronics Limited. The company was founded 28 years ago and was given the registration number 03116363. The firm's registered office is in BEDFORD. You can find them at 17 Webbs Close, Bromham, Bedford, Bedfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TOVETRONICS LIMITED
Company Number:03116363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:17 Webbs Close, Bromham, Bedford, Bedfordshire, MK43 8NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Webbs Close, Bromham, Bedford, MK43 8NH

Secretary24 September 1996Active
17 Webbs Close, Bromham, Bedfordshire, MK43 8NH

Director20 October 1995Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary20 October 1995Active
17 Webbs Close, Bromham, Bedfordshire, MK43 8NH

Secretary20 October 1995Active
96 Brackley Road, Towcester, NN12 6DJ

Director20 October 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director20 October 1995Active

People with Significant Control

Mr Kenneth George Oliver
Notified on:20 October 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:17 Webbs Close, Bedford, MK43 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type dormant.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type dormant.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type dormant.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Accounts

Accounts with accounts type dormant.

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2011-10-22Annual return

Annual return company with made up date full list shareholders.

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