TOOLROOM TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
TOOLROOM TECHNOLOGY LIMITED
COMPANY NUMBER
02224439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/02/1988
(36 years and 9 months old)
WEBSITE
http://ttl-solutions.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/1988
22/04/1988
LIONFLITE LIMITED
BUCKINGHAMSHIRE
HP17 8LJ
Telephone: 01844296650
TPS: No
Unit 1A
A/B, Haddenham Business Park
Pegasus Way, Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ
Telephone: 395215
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARRAG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOOLROOM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Stephane Pittet (931755028) has left the board |
| 23/10/2024 | New Board Member Markus Jager (932845426) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOOLROOM TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOOLROOM TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOOLROOM TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/1992 - 09/08/2017 (25 years and 5 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/02/1992 - 01/04/1997 (5 years and 1 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARRAG GROUP HOLDING AG | N/A | N/A |
| STARRAG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STARRAG UK LIMITED | Active - Accounts Filed | View Report |
| TOOLROOM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Stephane Pittet (931755028) has left the board |
| 23/10/2024 | New Board Member Markus Jager (932845426) Appointed |
| 29/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | Thomas Erne (930409628) has left the board |
| 03/01/2024 | New Board Member Stephane Pittet (931755028) Appointed |
| 07/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Thomas Erne (930409628) Appointed |
| 12/01/2023 | Christian Peter Walti (924732052) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 23/11/2020 | Gerold Brutsch (908510774) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/06/2018 | Walter Borsch (918498794) has left the board |
| 14/06/2018 | New Board Member Christian Peter Walti (924732052) Appointed |
| 05/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 11/08/2017 | Paul Denison Walton (902516750) has left the board |
| 08/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Board Member Robert Alexander Pope (918587671) Appointed |
| 14/02/2014 | Frank Brinken (910390398) has left the board |
| 14/02/2014 | Peter John Clark (903429323) has left the board |
| 14/02/2014 | New Board Member Walter Borsch (918498794) Appointed |
| 14/02/2014 | New Company Secretary Paul Whistance (918505684) Appointed |
| 15/04/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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