About

Registered Number: 01468296
Date of Incorporation: 21/12/1979 (39 years and 10 months ago)
Company Status: Active
Registered Address: Mill Lane Industrial Estate, Mill Lane, Croydon, Surrey, CR0 4AA

 

Toroid Technology Ltd was established in 1979, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are listed as Richards, Margaret Virginia, Richards, Paul, Richards, Tracey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Margaret Virginia 16 August 1991 - 1
RICHARDS, Paul 16 August 1991 - 1
RICHARDS, Tracey 02 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Richards/
1942-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Margaret Virginia Richards/
1939-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Richards/
1942-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 12 September 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 01 December 2017
PSC01 - N/A 01 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 02 September 2014
AA - Annual Accounts 24 December 2013
MR05 - N/A 06 August 2013
MR04 - N/A 06 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 01 September 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
AA - Annual Accounts 26 January 2009
363s - Annual Return 13 November 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 07 September 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 06 September 2005
AAMD - Amended Accounts 25 July 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 04 August 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 15 August 1996
RESOLUTIONS - N/A 05 August 1996
RESOLUTIONS - N/A 05 August 1996
AA - Annual Accounts 05 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1996
123 - Notice of increase in nominal capital 05 August 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 09 November 1995
AA - Annual Accounts 10 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 August 1994
287 - Change in situation or address of Registered Office 07 June 1994
AA - Annual Accounts 02 February 1994
395 - Particulars of a mortgage or charge 13 January 1994
363s - Annual Return 24 August 1993
363s - Annual Return 28 February 1993
AA - Annual Accounts 17 December 1992
AA - Annual Accounts 17 July 1992
363a - Annual Return 17 October 1991
AA - Annual Accounts 09 February 1991
363 - Annual Return 13 September 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 22 December 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
363 - Annual Return 07 February 1987
AA - Annual Accounts 21 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 December 1993 Fully Satisfied

N/A

Debenture 17 May 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.