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TONIC TECHNOLOGY SOLUTIONS LIMITED

Learn more about TONIC TECHNOLOGY SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL

TONIC TECHNOLOGY SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00574739
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.26
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JEREMY SUTTON RANDALL / 01/08/2014
Form type: CH01
Date: 2014.09.25
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01/08/14 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JEREMY SUTTON SUTTONRANDALL / 18/08/2014
Form type: CH01
Date: 2014.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.18
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COMPANY NAME CHANGED A & M RANDALL LIMITED, CERTIFICATE ISSUED ON 15/08/14
Form type: CERTNM
Date: 2014.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES15
Document description: CHANGE OF NAME 30/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.15
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PREVEXT FROM 31/03/2014 TO 31/07/2014
Form type: AA01
Date: 2014.08.08
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DIRECTOR APPOINTED MR NICHOLAS JAMES SHEHAN
Form type: AP01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL
Form type: TM01
Date: 2014.08.08
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APPOINTMENT TERMINATED, SECRETARY JANET RANDALL
Form type: TM02
Date: 2014.08.08
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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25/06/13 STATEMENT OF CAPITAL GBP 3000
Form type: SH19
Date: 2013.06.25
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SOLVENCY STATEMENT DATED 09/06/13
Form type: CAP-SS
Date: 2013.06.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.25
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REDUCE ISSUED CAPITAL 09/06/2013
Form type: RES06
Date: 2013.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR APPOINTED TOBIAS JEREMY SUTTON SUTTONRANDALL
Form type: AP01
Date: 2013.04.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON RANDALL / 01/01/2010
Form type: CH01
Date: 2010.06.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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AD 30/09/07---------, £ SI [email protected]=500, £ IC 2500/3000
Form type: 88(2)R
Date: 2007.12.05
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.01.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.30
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.09

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Company directors and board members:

TOBIAS JEREMY SUTTON RANDALL (current)
Director, IT MANAGER, 2013.04.08
35 LAVANT STREET PETERSFIELD , HAMPSHIRE
GU32 3EL
NICHOLAS JAMES SHEHAN (current)
Director, IT CONSULTANT, 2014.08.01
35 LAVANT STREET PETERSFIELD , HAMPSHIRE
GU32 3EL
JANET ANNE RANDALL (resigned)
Secretary, COMPANY SECRETARY, 2006.07.01 - 2014.08.01
SEASPAN CALSHOT ROAD CALSHOT , SOUTHAMPTON
SO45 1BL, HAMPSHIRE
MARION MAISIE RANDALL (resigned)
Secretary, 18/10/24, 1991.06.11 - 2006.06.28
HUCKLES BROOK FARM SOUTH GORLEY , FORDINGBRIDGE
SP6 2PN, HAMPSHIRE
MARION MAISIE RANDALL (resigned)
Director, 18/10/24, 1991.06.11 - 2006.06.28
HUCKLES BROOK FARM SOUTH GORLEY , FORDINGBRIDGE
SP6 2PN, HAMPSHIRE
NICHOLAS SUTTON RANDALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.11 - 2014.08.01
SEASPAN CALSHOT ROAD CALSHOT , SOUTHAMPTON
SO45 1BL, HAMPSHIRE
Date 2014.07.31
Shareholder Funds £ 119,615
Profit Loss Account Reserve £ 116,615
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 119,615
Net Current Assets Liabilities £ 119,615
Creditors Due Within One Year £ 4,730
Cash Bank In Hand £ 124,345
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 2013 - 3000

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Information about the Private Limited Company TONIC TECHNOLOGY SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data