TOLLGRADE UK LIMITED
Overview
| Company Name | TOLLGRADE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06227812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOLLGRADE UK LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TOLLGRADE UK LIMITED located?
| Registered Office Address | Richmond House Oldbury RG12 8TQ Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOLLGRADE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (447) LIMITED | Apr 26, 2007 | Apr 26, 2007 |
What are the latest accounts for TOLLGRADE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TOLLGRADE UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for TOLLGRADE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Bryson as a secretary on Mar 15, 2022 | 1 pages | TM02 | ||
Termination of appointment of Stephen Sadler as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Appointment of Robert Medved as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Appointment of Ian Richard Cornes as a secretary on Mar 15, 2022 | 2 pages | AP03 | ||
Accounts for a small company made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Enghouse Systems Limited as a person with significant control on Apr 11, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Oct 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Robert Steven Furr as a person with significant control on Apr 11, 2017 | 1 pages | PSC07 | ||
Cessation of Kathryn Anne Duffus as a person with significant control on Apr 11, 2017 | 1 pages | PSC07 | ||
Notification of Enghouse Systems Limited as a person with significant control on Apr 11, 2017 | 2 pages | PSC02 | ||
Who are the officers of TOLLGRADE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNES, Ian Richard | Secretary | Richmond House Oldbury RG12 8TQ Bracknell Berkshire | 294364960001 | |||||||
| MEDVED, Robert | Director | Richmond House Oldbury RG12 8TQ Bracknell Berkshire | Canada | Canadian | Director | 294364980001 | ||||
| ANTOL, Sara | Secretary | 145 Fox Meadow Drive IRISH Wexford Pennsylvania 15090 Usa | Us Citizen | Attorney | 122431050001 | |||||
| BRYSON, Douglas | Secretary | Richmond House Oldbury RG12 8TQ Bracknell Berkshire | 231609160001 | |||||||
| REINKE, Jennifer | Secretary | Richmond House Oldbury RG12 8TQ Bracknell Berkshire | Us Citizen | Attorney | 122430880001 | |||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| ANTOL, Sara | Director | 145 Fox Meadow Drive IRISH Wexford Pennsylvania 15090 Usa | Us Citizen | Attorney | 122431050001 | |||||
| BOGATAY, Gary Wayne | Director | 601 Arden Drive Monroeville Pa 15146 United States | United States | Director | 137813790001 | |||||
| BORNAK, Michael Daniel | Director | Richmond House Oldbury RG12 8TQ Bracknell Berkshire | United States | American | Director | 221097560001 | ||||
| DUFFUS, Kathryn Anne | Director | Richmond House Oldbury RG12 8TQ Bracknell Berkshire | United States | American | Corporate Controller | 166519920001 | ||||
| FERRARA, Joseph Andrew | Director | 2645 Timberglen Drive IRISH Wexford Pa 15090 Usa | United States | American | Director | 209457130001 | ||||
| FURR, Robert Steven | Director | Richmond House Oldbury RG12 8TQ Bracknell Berkshire | United States | American | Chief Financial Officer | 191767750001 | ||||
| KNOCH, Samuel | Director | 633 Martin Road Tarentum Pensylvannia 15084 Usa | American | Director | 123804230001 | |||||
| PETERSON, Mark | Director | 736 Fairview Road Pittsburgh Pennsylvania 15238 1704 Usa | Us Citizen | Engineer | 122430740001 | |||||
| RAYNER, Keith | Director | Oldbury RG12 8TQ Bracknell Richmond House Berkshire | England | British | Controller | 147514380001 | ||||
| REINKE, Jennifer | Director | Oldbury RG12 8TQ Bracknell Richmond House Berkshire | Usa | United States | Lawyer | 147109970001 | ||||
| SADLER, Stephen | Director | Richmond House Oldbury RG12 8TQ Bracknell Berkshire | Canada | Canadian | Business Executive | 151550180001 | ||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
Who are the persons with significant control of TOLLGRADE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enghouse Systems Limited | Apr 11, 2017 | Tiverton Court Suite 800 Markham 80 Ontario L3r 0g4 Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathryn Anne Duffus | Apr 27, 2016 | Richmond House Oldbury RG12 8TQ Bracknell Berkshire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Steven Furr | Apr 27, 2016 | Richmond House Oldbury RG12 8TQ Bracknell Berkshire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TOLLGRADE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0