TOKAMAK SOLUTIONS EBT LIMITED
Overview
| Company Name | TOKAMAK SOLUTIONS EBT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08496735 |
| 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 TOKAMAK SOLUTIONS EBT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is TOKAMAK SOLUTIONS EBT LIMITED located?
| Registered Office Address | 173 Brook Drive Milton OX14 4SD Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOKAMAK SOLUTIONS EBT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOKAMAK SOLUTIONS EBT LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for TOKAMAK SOLUTIONS EBT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of James Joseph Rackard as a secretary on Sep 09, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Warrick Matthews as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Joseph Rackard as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Olga Redondo as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Cessation of Olga Redondo as a person with significant control on Jul 27, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Olga Redondo as a director on Jul 27, 2022 | 2 pages | AP01 | ||
Notification of Olga Redondo as a person with significant control on Jul 27, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Bryony Wall as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Erik Ivano Bonino as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Bryony Wall as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr David Middleton Gray as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of TOKAMAK SOLUTIONS EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONINO, Erik Ivano | Director | Brook Drive Milton OX14 4SD Abingdon 173 England | England | British | 186621090001 | |||||
| GRAY, David Middleton | Director | Brook Drive Milton OX14 4SD Abingdon 173 England | England | British | 33082860002 | |||||
| KINGHAM, David Richard, Dr | Director | Cotswold Road OX2 9JG Oxford Pembers United Kingdom | England | British | 18055020001 | |||||
| MATTHEWS, Warrick Nathan | Director | Brook Drive Milton OX14 4SD Abingdon 173 England | England | British | 307907490001 | |||||
| RACKARD, James Joseph | Secretary | Brook Drive Milton OX14 4SD Abingdon 173 England | 304179210001 | |||||||
| REDONDO, Olga | Director | Brook Drive Milton OX14 4SD Abingdon 173 England | England | Spanish | 238287910001 | |||||
| WALL, Rachel Bryony | Director | Brook Drive Milton OX14 4SD Abingdon 173 England | England | British | 262924210001 |
Who are the persons with significant control of TOKAMAK SOLUTIONS EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Olga Redondo | Jul 27, 2022 | Brook Drive Milton OX14 4SD Abingdon 173 England | Yes | ||||||||||
Nationality: Spanish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tokamak Energy Limited | Jun 30, 2016 | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 120a England | No | ||||||||||
| |||||||||||||
Natures of Control
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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