Tollgate Systems Limited

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Micro

Tollgate Systems Limited

03193569Private Limited With Share Capital

First Floor, 36, Albemarle Street, London, W1S4JE
Incorporated

02/05/1996

Company Age

29 years

Directors

1

Employees

1

SIC Code

45111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tollgate Systems Limited (03193569) is a private limited with share capital incorporated on 02/05/1996 (29 years old) and registered in london, W1S4JE. The company operates under SIC code 45111 and is classified as Micro.

Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 02/05/1996
W1S4JE
1 employees

Financial Overview

Total Assets

£196.5K

Liabilities

£194.6K

Net Assets

£1.9K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2012
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2005
Legacy
Category:Address
Date:27-05-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2004
Legacy
Category:Address
Date:07-11-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:08-05-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2000
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-1997
Resolution
Category:Resolution
Date:23-10-1997
Legacy
Category:Annual Return
Date:26-08-1997
Legacy
Category:Capital
Date:08-11-1996
Legacy
Category:Officers
Date:08-11-1996
Legacy
Category:Officers
Date:08-11-1996
Legacy
Category:Officers
Date:08-11-1996
Legacy
Category:Officers
Date:08-11-1996
Incorporation Company
Category:Incorporation
Date:02-05-1996

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date29/08/2025
Latest Accounts31/05/2025

Trading Addresses

34 South Hill Road, Gravesend, Kent, DA121JX
First Floor, 36, Albemarle Street, London, W1S 4Je, W1S4JERegistered

Contact

441952520130
sales@tollgateproducts.co.uk
tollgateproducts.co.uk
First Floor, 36, Albemarle Street, London, W1S4JE