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 - COBHAM

This company is listed in the following categories:
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

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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

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