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TOBII PRO UK LIMITED - 1 Chapel Street, Warwick, CV34 4HL, England, United Kingdom
Company Information
- Company registration number
- 06529514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chapel Street
- Warwick
- CV34 4HL
- England 1 Chapel Street, Warwick, CV34 4HL, England UK
Management
- Managing Directors
- ENGLUND, Tom Erik Ilmar
- WARD, Jon
- RODELL ANDERSSON, Magdalena
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-11
- Age Of Company 2008-03-11 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Jon Ward
- -
- -
- Tobii Pro Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACUITY ETS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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TOBII PRO UK LIMITED Company Description
- TOBII PRO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06529514. Its current trading status is "live". It was registered 2008-03-11. It was previously called ACUITY ETS LTD. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-11.It can be contacted at 1 Chapel Street .
Get TOBII PRO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tobii Pro Uk Limited - 1 Chapel Street, Warwick, CV34 4HL, England, United Kingdom
- 2008-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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notification-of-a-person-with-significant-control (2021-04-07) - PSC02
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change-person-director-company-with-change-date (2021-04-07) - CH01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-23) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-06-01) - DISS40
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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gazette-notice-compulsory (2019-05-28) - GAZ1
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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resolution (2018-03-10) - RESOLUTIONS
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resolution (2018-03-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-03-01) - PSC02
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notification-of-a-person-with-significant-control (2018-04-04) - PSC01
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change-to-a-person-with-significant-control (2018-04-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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capital-allotment-shares (2018-04-04) - SH01
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second-filing-of-annual-return-with-made-up-date (2018-04-24) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-06-26) - AR01
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change-account-reference-date-company-previous-shortened (2018-07-25) - AA01
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confirmation-statement-with-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
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termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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mortgage-satisfy-charge-full (2015-05-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-corporate-secretary-company-with-change-date (2015-04-01) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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capital-allotment-shares (2014-04-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-01) - MG04
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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accounts-amended-with-made-up-date (2011-11-21) - AAMD
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-01) - TM01
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capital-return-purchase-own-shares (2010-02-24) - SH03
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resolution (2010-02-24) - RESOLUTIONS
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capital-cancellation-shares (2010-02-24) - SH06
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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legacy (2010-03-02) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 190
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legacy (2009-02-27) - 288c
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legacy (2009-06-19) - 288a
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legacy (2009-06-19) - 287
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legacy (2009-06-19) - 353
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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appoint-corporate-director-company-with-name (2009-11-12) - AP02
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change-registered-office-address-company-with-date-old-address (2009-11-12) - AD01
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termination-director-company-with-name (2009-12-02) - TM01
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termination-secretary-company-with-name (2009-12-02) - TM02
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appoint-corporate-secretary-company-with-name (2009-12-02) - AP04
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legacy (2009-06-25) - 123
keyboard_arrow_right 2008
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legacy (2008-05-14) - 287
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incorporation-company (2008-03-11) - NEWINC