Company information:
Tollgrade Uk Limited (No: 06227812)
Address: RICHMOND HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8TQ
Status: Active
Incorporated: 26-Apr-2007
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: ROBERT MEDVED ( DOB: Jun-1969 From: Mar-2022 )
Current Secretary: IAN RICHARD CORNES ( From: Mar-2022 )
Resigned Director: SARA ANTOL ( From: Jul-2007 To: Nov-2009 )
Resigned Director: GARY WAYNE BOGATAY ( From: Oct-2008 To: Sep-2009 )
Resigned Director: MICHAEL DANIEL BORNAK ( DOB: May-1962 From: Jun-2010 To: Jan-2012 )
Resigned Director: KATHRYN ANNE DUFFUS ( From: Jan-2012 To: Apr-2017 )
Resigned Director: JOSEPH ANDREW FERRARA ( From: Nov-2007 To: Jun-2010 )
Resigned Director: ROBERT STEVEN FURR ( From: Oct-2014 To: Apr-2017 )
Resigned Director: SAMUEL KNOCH ( From: Jul-2007 To: Oct-2008 )
Resigned Director: MARK PETERSON ( From: May-2007 To: Nov-2007 )
Resigned Director: KEITH RAYNER ( From: Sep-2009 To: Oct-2014 )
Resigned Director: JENNIFER REINKE ( From: Nov-2009 To: Apr-2017 )
Resigned Director: STEPHEN SADLER ( DOB: May-1951 From: Apr-2017 To: Mar-2022 )
Resigned Director: STEPHEN SADLER ( DOB: May-1951 From: Apr-2017 To: Mar-2022 )
Resigned Director: TLT DIRECTORS LIMITED ( From: Apr-2007 To: May-2007 )
Resigned Secretary: SARA ANTOL ( From: May-2007 To: Nov-2009 )
Resigned Secretary: DOUGLAS BRYSON ( From: Apr-2017 To: Mar-2022 )
Resigned Secretary: JENNIFER REINKE ( From: May-2007 To: Apr-2017 )
Resigned Secretary: TLT SECRETARIES LIMITED ( From: Apr-2007 To: May-2007 )
Persons of Significant Control:
Enghouse Systems Limited, 80 Tiverton Court, Suite 800, Markham, Ontario L3r 0g4, Canada: Has significant influence or control (Notified: 2017-04-11, Ceased: 2017-04-11)
Mrs Kathryn Anne Duffus, Oldbury, Bracknell, Berkshire, RG12 8TQ: Has significant influence or control (Notified: 2016-04-27, Ceased: 2017-04-11)
Mr Robert Steven Furr, Oldbury, Bracknell, Berkshire, RG12 8TQ: Has significant influence or control (Notified: 2016-04-27, Ceased: 2017-04-11)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,075 | 9,457 | 1,765 | 0.0,0.0,0.0,4075.0,9457.0,0.0,1765.0 | ||||
| Current assets | 3,519,101 | 4,067,412 | 3,171,724 | 3,644,326 | 0.0,0.0,0.0,3519101.0,4067412.0,3171724.0,3644326.0 | |||
| Current assets / Debtors | 960,479 | 3,462,262 | 0.0,0.0,0.0,960479.0,3462262.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,558,622 | 605,150 | 1,606,485 | 2,418,863 | 0.0,0.0,0.0,2558622.0,605150.0,1606485.0,2418863.0 | |||
| Net current assets (liabilities) | 2,320,149 | 3,241,015 | 2,498,580 | 2,931,588 | 0.0,0.0,0.0,2320149.0,3241015.0,2498580.0,2931588.0 | |||
| Total assets less current liabilities | 2,324,224 | 3,250,472 | 4,998,863 | 5,433,636 | 0.0,0.0,0.0,2324224.0,3250472.0,4998863.0,5433636.0 | |||
| Provisions for liabilities, balance sheet subtotal | 176,076 | 50,000 | 0.0,0.0,0.0,176076.0,50000.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,148,148 | 3,200,472 | 4,998,863 | 5,433,636 | 0.0,0.0,0.0,2148148.0,3200472.0,4998863.0,5433636.0 | |||
| Equity / share capital and reserves | 1,645,125 | 729,239 | 1,030,729 | 2,148,148 | 3,200,472 | 4,998,863 | 5,433,636 | 1645125.0,729239.0,1030729.0,2148148.0,3200472.0,4998863.0,5433636.0 |