TOBIAS & TOBIAS LIMITED - COBHAM
Company Profile | Company Filings |
Overview
TOBIAS & TOBIAS LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Dissolved - no longer trading.
TOBIAS & TOBIAS LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04286669. The accounts status is UNAUDITED ABRIDGED.
TOBIAS & TOBIAS LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04286669. The accounts status is UNAUDITED ABRIDGED.
TOBIAS & TOBIAS LIMITED - COBHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
4 STATION ROAD
COBHAM
KT11 3BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN MILLAR | Jun 1964 | British | Director | 2007-09-27 | CURRENT |
CHRISTOPHER GEORGE TOBIAS | Aug 1969 | New Zealander | Director | 2004-06-01 | CURRENT |
MR CHRISTOPHER JOHN MILLAR | Secretary | 2013-10-01 | CURRENT | ||
GEOFFREY GEORGE WILSON | Apr 1970 | British | Director | 2004-06-01 UNTIL 2010-05-21 | RESIGNED |
SIMON JAMES TOBIAS | Mar 1964 | New Zealand | Director | 2001-09-13 UNTIL 2016-07-12 | RESIGNED |
CHRISTOPHER GEORGE TOBIAS | Aug 1969 | New Zealander | Director | 2001-09-13 UNTIL 2003-03-07 | RESIGNED |
MS PAULA ANN JAGO | Oct 1973 | British | Director | 2013-01-23 UNTIL 2014-07-17 | RESIGNED |
MR JULIAN HIRST | Jan 1973 | British | Director | 2011-04-18 UNTIL 2014-07-09 | RESIGNED |
MR OFER DESHE | Jun 1969 | British | Director | 2013-11-14 UNTIL 2019-02-11 | RESIGNED |
SIMON JAMES TOBIAS | Mar 1964 | New Zealand | Secretary | 2001-09-13 UNTIL 2002-05-08 | RESIGNED |
CHRISTOPHER JOHN MILLAR | Jun 1964 | British | Secretary | 2007-09-27 UNTIL 2013-02-26 | RESIGNED |
MR PAUL ROSS | Apr 1966 | British | Secretary | 2004-06-01 UNTIL 2007-03-01 | RESIGNED |
MS EVELINA MACKONYTE | Secretary | 2013-02-26 UNTIL 2013-10-01 | RESIGNED | ||
BELINDA MARY DRUM | Secretary | 2002-05-08 UNTIL 2004-06-01 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-09-13 UNTIL 2001-09-13 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-09-13 UNTIL 2001-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ofer Deshe | 2016-07-12 - 2019-02-11 | 6/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher George Tobias | 2016-07-12 | 8/1969 | Cobham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher John Millar | 2016-07-12 | 6/1964 | Cobham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOBIAS & TOBIAS LIMITED | 2020-07-01 | 30-09-2019 | £52,967 Cash £4,445 equity |