Tollon Limited

Active03565311 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
Worting House
Church Lane
Basingstoke
RG23 8PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Also at Dcnet Ltd
British
Born April 1964 (62)
Officer history (8 former)
2 October 2026
Resigned Simmons, David John as Director
8 June 2026
9 September 2016
Resigned Bowyer, Pamela Kimberley as Director
9 September 2016
Resigned Bowyer, Alfred William as Director
11 July 2016
Resigned Montgomery Swann Secretary Ltd as Corporate Secretary
11 July 2016
Appointed Simmons, David John as Director
5 June 2013
Resigned Bowyer, Alfred William as Secretary
5 June 2013
Appointed Montgomery Swann Secretary Ltd as Corporate Secretary
7 September 2005
Resigned Armour, Richard Ian as Director
1 June 2003
Appointed Armour, Richard Ian as Director
1 September 1998
Appointed Bowyer, Alfred William as Secretary
1 September 1998
Appointed Bowyer, Alfred William as Director
1 September 1998
Appointed Bowyer, Pamela Kimberley as Director
1 September 1998
Resigned R B Services Limited as Corporate Secretary
1 September 1998
Resigned Bradshaw, Steven John as Director
18 May 1998
Appointed R B Services Limited as Corporate Secretary
18 May 1998
Appointed Bradshaw, Steven John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17191118
Former controllers (3)
8 June 2026
Ceased Innovanti Group Limited — Owns 75–100% of shares
5 December 2016
Ceased Jemma Simmons — Owns 25–50% of shares
5 December 2016
Ceased David John Simmons — Owns 75–100% of shares

Financials

Cash
£39
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £16,754 (£15,122) (£46,753) (£69,841) (£69,841) (£69,841)
Balance sheet detail
202420232022202120202019
Fixed Assets£23,089£54,721£86,596
Current Assets£17,174£17,174£17,174£17,173£17,172£17,173
Debtors£17,135£17,135£17,135£17,135£17,134£17,135
Cash£39£39£39£38£38£38
Creditors (< 1 year)£87,015£87,015£87,015£87,015£87,015£87,015
Net Current Assets(£69,841)(£69,841)(£69,841)(£69,842)(£69,843)(£69,842)
Shareholder Funds(£69,841)(£69,841)(£69,841)(£46,753)(£15,122)£16,754

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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