TONEJET LIMITED - MELBOURN


Company Profile Company Filings

Overview

TONEJET LIMITED is a Private Limited Company from MELBOURN UNITED KINGDOM and has the status: Active.
TONEJET LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388778. The accounts status is FULL and accounts are next due on 31/12/2024.

TONEJET LIMITED - MELBOURN

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TTP CAMPUS
MELBOURN
SG8 6HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JONATHAN JAMES HALLS Apr 1972 British Director 2018-03-28 CURRENT
ROBERT CHARLES LEWIS DAY Mar 1961 British Director 2018-03-28 CURRENT
MR PETER JOHN TAYLOR Nov 1953 British Director 2006-09-19 CURRENT
DR SAMUEL CHARLES WILLIAM HYDE Aug 1972 British Director 2023-10-17 UNTIL 2023-10-17 RESIGNED
DR JOHN WILLIAM TEAPE Apr 1950 British Director 2002-05-16 UNTIL 2007-07-18 RESIGNED
SUSAN ELIZABETH DIXON Dec 1957 Secretary 2002-03-06 UNTIL 2002-03-06 RESIGNED
MR KEITH ALEXANDER HADDOW British Secretary 2002-06-07 UNTIL 2023-10-17 RESIGNED
DR KEITH GARDNER Nov 1950 British Director 2003-09-10 UNTIL 2006-03-31 RESIGNED
MR PETER JOHN TAYLOR Nov 1953 British Director 2002-05-16 UNTIL 2002-11-07 RESIGNED
RAYMOND JAMES SOUTHAM Sep 1956 British Director 2007-11-05 UNTIL 2018-03-28 RESIGNED
DR GUY CHARLES FERNLEY NEWCOMBE May 1962 British Director 2007-04-27 UNTIL 2012-01-27 RESIGNED
MR KEITH ALEXANDER HADDOW British Director 2006-09-19 UNTIL 2023-10-17 RESIGNED
DR OWEN LLOYD CREES Jul 1950 Australian Director 2002-05-16 UNTIL 2012-07-23 RESIGNED
ALEXANDER KEITH DAW Jul 1957 Australia Director 2002-05-16 UNTIL 2009-11-24 RESIGNED
MR JOHN DOUGLAS BRADBROOK Jun 1946 British Director 2002-07-02 UNTIL 2003-09-10 RESIGNED
MR GERALD AVISON Nov 1940 British Director 2002-03-06 UNTIL 2002-11-07 RESIGNED
DAVID RUSSELL ANDERSON Jun 1955 British Director 2002-03-06 UNTIL 2002-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttp Group Limited 2016-06-30 Melbourn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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