Tobii Pro Uk Limited WARWICK


Tobii Pro Uk started in year 2008 as Private Limited Company with registration number 06529514. The Tobii Pro Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL. Since Sat, 10th Mar 2018 Tobii Pro Uk Limited is no longer carrying the name Acuity Ets.

The firm has 3 directors, namely Johan W., Tom E. and Jon W.. Of them, Jon W. has been with the company the longest, being appointed on 19 June 2009 and Johan W. and Tom E. have been with the company for the least time - from 28 February 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Scott H. who worked with the the firm until 6 November 2009.

Tobii Pro Uk Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06529514
Date of Incorporation Tue, 11th Mar 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2019 (43 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 25th Mar 2020 (2020-03-25)
Last confirmation statement dated Mon, 11th Mar 2019

Company staff

Johan W.

Position: Director

Appointed: 28 February 2018

Tom E.

Position: Director

Appointed: 28 February 2018

Jon W.

Position: Director

Appointed: 19 June 2009

Cornerways (ringwood) Limited

Position: Corporate Secretary

Appointed: 06 November 2009

Resigned: 18 April 2016

V.clemas Limited

Position: Corporate Director

Appointed: 06 November 2009

Resigned: 06 November 2009

Scott H.

Position: Director

Appointed: 11 March 2008

Resigned: 28 February 2018

Katia V.

Position: Director

Appointed: 11 March 2008

Resigned: 20 January 2010

Scott H.

Position: Secretary

Appointed: 11 March 2008

Resigned: 06 November 2009

Robert S.

Position: Director

Appointed: 11 March 2008

Resigned: 20 January 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Tobii Ab (Publ) from Danderyd, Sweden. This PSC is classified as "a swedish public limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jon W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Scott H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tobii Ab (Publ)

2d Karlsrov├Ągen, Danderyd, Stockholm, 18253, Sweden

Legal authority Swedish Companies Act (Sfs. 2005:551).
Legal form Swedish Public Limited Liability Company
Country registered Sweden
Place registered Swedish Companies Registration Office (Bolagsverket)
Registration number 556613-9654
Notified on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jon W.

Notified on 11 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Scott H.

Notified on 11 March 2017
Ceased on 28 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Acuity Ets March 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312017-12-31
Balance Sheet
Cash Bank On Hand114 492126 30858 264
Current Assets441 427430 295370 947
Debtors229 585190 987292 428
Other Debtors6 76816 2518 651
Property Plant Equipment9 8013 2394 740
Total Inventories97 350113 00020 255
Other
Accumulated Depreciation Impairment Property Plant Equipment23 08322 89420 371
Average Number Employees During Period433
Creditors287 033306 030291 773
Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 7824 149
Disposals Property Plant Equipment 9 6554 364
Increase From Depreciation Charge For Year Property Plant Equipment 6 5931 626
Net Current Assets Liabilities154 394124 26579 174
Other Creditors18 17524 26377 941
Other Taxation Social Security Payable155 08019 64710 270
Property Plant Equipment Gross Cost32 88426 13325 111
Total Additions Including From Business Combinations Property Plant Equipment 2 9043 342
Total Assets Less Current Liabilities164 195127 50483 914
Trade Creditors Trade Payables113 778262 120203 562
Trade Debtors Trade Receivables222 817174 736283 777

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 22nd, October 2018
Free Download (8 pages)

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