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Nom

Tokyo Technologies LTD
Adresse
Stone House,
Fulwood Park
Liverpool
L17 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11508425 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)62012 - Programmation informatique
63110 - Traitement de données, hébergement et activités connexes
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Tokyo Consulting LTD
  • Tokyo Talent LTD
  • Hybrid Holdings LTD
  • Oldco 11508425 Limited
  • Tokyo Digital Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (12)

    Source: Companies House
    Evans, Christopher Status: Active Notified: 22/09/2023 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Gardner, Victoria Status: Active Notified: 26/12/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Node Dt Group Ltd Status: Active Notified: 23/09/2023 Companies House Number: 15052089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bimpson, Aaron Status: Ceased Notified: 30/04/2021 Ceased: 30/04/2021 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bimpson, Aaron Status: Ceased Notified: 10/11/2022 Ceased: 22/04/2023 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Christopher Neil Evans Status: Ceased Notified: 01/11/2018 Ceased: 16/02/2019 Companies House Number: 10958626 Nature of Control
  • Ownership of shares - 75% or more
    •
    Evans, Christopher Neil Status: Ceased Notified: 16/02/2019 Ceased: 30/04/2021 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Evans, Christopher Neil Status: Ceased Notified: 10/11/2022 Ceased: 11/09/2023 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Evans, Lamai Status: Ceased Notified: 09/08/2018 Ceased: 01/11/2018 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gardner, Victoria Status: Ceased Notified: 14/02/2023 Ceased: 11/09/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Node:Platforms Ltd Status: Ceased Notified: 04/05/2023 Ceased: 23/09/2023 Companies House Number: 09938882 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Tokyo Digital Group Ltd Status: Ceased Notified: 30/04/2021 Ceased: 01/05/2023 Companies House Number: 09938882 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Gardner, Victoria Liverpool, England Status: Active Notified: 14/02/2023 Date of Birth: 09/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Evans, Christopher Neil Liverpool, England Status: Ceased Notified: 01/11/2018 Ceased: 16/09/2022 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British