Tonejet Limited in Cambridge Road MELBOURN

Tonejet Limited MELBOURN

Tonejet started in year 2002 as Private Limited Company with registration number 04388778. The Tonejet company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Melbourn at Ttp Campus. Postal code: SG8 6HQ. Since Thursday 16th May 2002 Tonejet Limited is no longer carrying the name Legalsurf 2.

The company has 3 directors, namely Robert D., Jonathan H. and Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 19 September 2006 and Robert D. and Jonathan H. have been with the company for the least time - from 28 March 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tonejet Limited Address / Contact

Office Address	Ttp Campus
Office Address2	Cambridge Road
Town	Melbourn
Post code	SG8 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04388778
Date of Incorporation	Wed, 6th Mar 2002
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Robert D.

Position: Director

Appointed: 28 March 2018

Jonathan H.

Position: Director

Appointed: 28 March 2018

Peter T.

Position: Director

Appointed: 19 September 2006

Samuel H.

Position: Director

Appointed: 17 October 2023

Resigned: 17 October 2023

Raymond S.

Position: Director

Appointed: 05 November 2007

Resigned: 28 March 2018

Guy N.

Position: Director

Appointed: 27 April 2007

Resigned: 27 January 2012

Keith H.

Position: Director

Appointed: 19 September 2006

Resigned: 17 October 2023

Keith G.

Position: Director

Appointed: 10 September 2003

Resigned: 31 March 2006

John B.

Position: Director

Appointed: 02 July 2002

Resigned: 10 September 2003

Keith H.

Position: Secretary

Appointed: 07 June 2002

Resigned: 17 October 2023

John T.

Position: Director

Appointed: 16 May 2002

Resigned: 18 July 2007

Peter T.

Position: Director

Appointed: 16 May 2002

Resigned: 07 November 2002

Owen C.

Position: Director

Appointed: 16 May 2002

Resigned: 23 July 2012

Alexander D.

Position: Director

Appointed: 16 May 2002

Resigned: 24 November 2009

Gerald A.

Position: Director

Appointed: 06 March 2002

Resigned: 07 November 2002

David A.

Position: Director

Appointed: 06 March 2002

Resigned: 16 May 2002

Susan D.

Position: Secretary

Appointed: 06 March 2002

Resigned: 06 March 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ttp Group Limited from Melbourn, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ttp Group Limited

Ttp Campus Cambridge Road, Melbourn, Melbourn, Hertfordshire, SG8 6HQ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02170755
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Legalsurf 2	May 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 8th, September 2021	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, September 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 3rd, September 2021	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 3rd, September 2021	resolution	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 30th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 6th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 31st, July 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Sunday 6th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 28th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 6th March 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 22nd, August 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 6th March 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (7 pages)
SH01	40574.00 GBP is the capital in company's statement on Thursday 6th March 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 28th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 6th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 10th, August 2012	accounts	Free Download (21 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, August 2012	resolution	Free Download (1 page)
SH01	40574.00 GBP is the capital in company's statement on Wednesday 25th July 2012 filed on: 6th, August 2012	capital	Free Download (4 pages)
AR01	Annual return made up to Tuesday 6th March 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 17th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 6th March 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 6th March 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 14th, August 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (5 pages)
88(2)	Alloted 4574 shares from Friday 18th July 2008 to Friday 18th July 2008. Value of each share 1 gbp, total number of shares: 39574. filed on: 31st, July 2008	capital	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 31st, July 2008	accounts	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, June 2008	resolution	Free Download (1 page)
363a	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, September 2007	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 24th, August 2005	accounts	Free Download (16 pages)
88(2)R	Alloted 2500 shares on Tuesday 2nd August 2005. Value of each share 1 £, total number of shares: 35000. filed on: 12th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Wednesday 29th June 2005. Value of each share 1 £, total number of shares: 32500. filed on: 12th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7500 shares on Wednesday 30th March 2005. Value of each share 1 £, total number of shares: 27500. filed on: 18th, April 2005	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, January 2005	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, January 2005	resolution	Free Download (1 page)
88(2)R	Alloted 10000 shares on Thursday 23rd December 2004. Value of each share 1 £, total number of shares: 20000. filed on: 5th, January 2005	capital	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, November 2004	accounts	Free Download (16 pages)
88(2)R	Alloted 3816 shares on Friday 31st May 2002. Value of each share 1 £. filed on: 21st, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, March 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, March 2004	resolution	Free Download (6 pages)
363a	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 28th, February 2004	accounts	Free Download (16 pages)
88(2)R	Alloted 6183 shares on Friday 31st May 2002. Value of each share 1 £. filed on: 27th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 10th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 7th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2002	resolution
NEWINC	Company registration filed on: 6th, March 2002	incorporation	Free Download (18 pages)

Tonejet Limited MELBOURN

Tonejet Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Jonathan H.

Peter T.

Samuel H.

Raymond S.

Guy N.

Keith H.

Keith G.

John B.

Keith H.

John T.

Peter T.

Owen C.

Alexander D.

Gerald A.

David A.

Susan D.

People with significant control

Company previous names

Company filings

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