OpenCompanies

Tonecliff Investments Ltd

Company number
02737503
Status
Active
Type
Ltd
Incorporated
5 Aug 1992
Nature of business
Financial intermediation not elsewhere classified

Registered office

Greengarth
Thicket Grove
Maidenhead
SL6 4LW

Previous names

  • Tonecliff Limited (until 4 May 2016)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 5 Aug 1992 12 Oct 1992
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Aug 1992 12 Oct 1992
SIVARAJAN, Murali, Dr Secretary 12 Oct 1992 24 Jul 2001
CLARK, Peter John Secretary 24 Jul 2001 1 May 2003
BLAIR, Niall Irving Secretary 1 May 2003 8 Dec 2005
C B SECRETARIES LIMITED Corporate-Secretary 8 Dec 2005 1 Sep 2010
CLARK, Peter Secretary 1 Sep 2010 4 Dec 2023
CLARK, Peter John Director 1 Jan 1994 4 Dec 2023
ANDERSON, Ian Stephen Secretary 31 Aug 2024
SESHADRI, Raja Director 12 Oct 1992
SIVARAJAN, Murali, Dr Director 12 Oct 1992

Control

NameNature of controlNotifiedCeased
Mr Peter John Clark Significant Influence Or Control 6 Apr 2016 4 Dec 2023
Mr Raja Seshadri Ownership Of Shares 25 To 50 Percent 4 Dec 2023
Dr Murali Sivarajan Ownership Of Shares 50 To 75 Percent 4 Dec 2023

Accounts

Year ended Cash Employees
30 Aug 2025 - 0
30 Aug 2024 - 0
30 Aug 2023 - 1
30 Aug 2022 - -
30 Aug 2021 - 0
30 Aug 2020 - 0
30 Aug 2019 - -
30 Aug 2018 - -
30 Aug 2017 - -
31 Aug 2016 - -
30 Aug 2015 £684 -
30 Aug 2014 £3,834 -
30 Aug 2013 - -
30 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Aug 1997 - -
31 Aug 1996 - -
31 Aug 1995 - -
31 Aug 1994 - -
31 Aug 1993 - -

Connections

Companies at the same address

Data