TOKYO TECHNOLOGIES LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
TOKYO TECHNOLOGIES LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
TOKYO TECHNOLOGIES LTD was incorporated 5 years ago on 09/08/2018 and has the registered number: 11508425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TOKYO TECHNOLOGIES LTD was incorporated 5 years ago on 09/08/2018 and has the registered number: 11508425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TOKYO TECHNOLOGIES LTD - LIVERPOOL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STONE HOUSE,
LIVERPOOL
L17 5AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOKYO CONSULTING LTD (until 18/04/2023)
TOKYO CONSULTING LTD (until 18/04/2023)
TOKYO TECHNOLOGIES LTD (until 05/12/2022)
TOKYO CONSULTING LTD (until 11/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/12/2023 | 09/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA GARDNER | Sep 1983 | British | Director | 2023-02-14 | CURRENT |
MR CHRISTOPHER NEIL EVANS | Feb 1981 | British | Director | 2022-09-20 | CURRENT |
MRS LAMAI EVANS | May 1981 | British | Director | 2018-08-09 UNTIL 2018-11-01 | RESIGNED |
MR CHRISTOPHER NEIL EVANS | Feb 1981 | British | Director | 2018-11-01 UNTIL 2022-09-16 | RESIGNED |
MR AARON BIMPSON | Feb 1981 | British | Director | 2021-04-30 UNTIL 2023-04-22 | RESIGNED |
MS VICTORIA GARDNER | Secretary | 2023-01-28 UNTIL 2023-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Victoria Gardner | 2023-12-26 | 9/1983 | Liverpool | Significant influence or control |
Node Dt Group Ltd | 2023-09-23 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Neil Evans | 2023-09-22 | 2/1981 | Liverpool | Significant influence or control |
Node:Platforms Ltd | 2023-05-04 - 2023-09-23 | Liverpool | Ownership of shares 75 to 100 percent | |
Ms Victoria Gardner | 2023-02-14 - 2023-09-11 | 9/1983 | Liverpool | Significant influence or control |
Mr Christopher Neil Evans | 2022-11-10 - 2023-09-11 | 2/1981 | Liverpool | Significant influence or control |
Mr Aaron Bimpson | 2022-11-10 - 2023-04-22 | 2/1981 | Liverpool | Significant influence or control |
Tokyo Digital Group Ltd | 2021-04-30 - 2023-05-01 | Liverpool | Ownership of shares 75 to 100 percent | |
Mr Aaron Bimpson | 2021-04-30 - 2021-04-30 | 2/1981 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Christopher Neil Evans | 2019-02-16 - 2021-04-30 | 2/1981 | Liverpool | Ownership of shares 25 to 50 percent |
Christopher Neil Evans | 2018-11-01 - 2019-02-16 | Liverpool | Ownership of shares 75 to 100 percent | |
Mrs Lamai Evans | 2018-08-09 - 2018-11-01 | 5/1981 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tokyo Technologies Ltd | 2023-12-21 | 30-04-2023 | £453 Cash |
Tokyo Technologies Ltd | 2023-05-19 | 31-03-2023 | £86 Cash £86 equity |
Tokyo Talent Ltd | 2022-04-02 | 31-03-2022 | £177 Cash £177 equity |
Tokyo Talent Ltd | 2022-03-29 | 31-12-2021 | £158 Cash £158 equity |
Tokyo Consulting Ltd | 2021-04-07 | 31-03-2021 | £1 Cash £1 equity |
Hybrid Holdings Ltd | 2021-01-29 | 31-12-2020 | £1 Cash £1 equity |
Hybrid Holdings Ltd | 2020-06-12 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - OLDCO 11508425 LIMITED | 2019-02-19 | 31-12-2018 | £1 Cash £1 equity |