Tokyo Technologies Ltd
- Company number
- 11508425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2018
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities
Management consultancy activities other than financial management - Corporate group
- Node Dt Group Ltd (4 companies)
Registered office
Previous names
- Hybrid Holdings Ltd (until 6 Apr 2021)
- Oldco 11508425 Limited (until 18 Feb 2019)
- Tokyo Consulting Ltd (until 24 Sep 2021)
- Tokyo Digital Limited (until 6 Sep 2018)
- Tokyo Talent Ltd (until 7 Nov 2022)
- Tokyo Technologies Ltd (until 5 Dec 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lamai Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2018 | 1 Nov 2018 |
| Christopher Neil Evans | Ownership Of Shares 75 To 100 Percent | 1 Nov 2018 | 16 Feb 2019 |
| Mr Aaron Bimpson | Ownership Of Shares 25 To 50 Percent | 30 Apr 2021 | 30 Apr 2021 |
| Mr Christopher Neil Evans | Ownership Of Shares 25 To 50 Percent | 16 Feb 2019 | 30 Apr 2021 |
| Mr Aaron Bimpson | Significant Influence Or Control | 10 Nov 2022 | 22 Apr 2023 |
| Tokyo Digital Group Ltd | Ownership Of Shares 75 To 100 Percent | 30 Apr 2021 | 1 May 2023 |
| Ms Victoria Gardner | Significant Influence Or Control | 14 Feb 2023 | 11 Sep 2023 |
| Mr Christopher Neil Evans | Significant Influence Or Control | 10 Nov 2022 | 11 Sep 2023 |
| Node:Platforms Ltd | Ownership Of Shares 75 To 100 Percent | 4 May 2023 | 23 Sep 2023 |
| Ms Victoria Gardner | Significant Influence Or Control | 26 Dec 2023 | 8 Dec 2024 |
| Mr Christopher Neil Evans | Significant Influence Or Control | 22 Sep 2023 | 8 Dec 2024 |
| Node Dt Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£42,524 | £102 | 2 |
| 31 Mar 2024 | -£107,209 | £33,087 | 2 |
| 30 Apr 2023 | £158 | £453 | 2 |
| 31 Mar 2023 | £86 | £86 | 2 |
| 31 Mar 2022 Dormant | £177 | £177 | 2 |
| 31 Dec 2021 Dormant | £158 | £158 | 1 |
| 31 Mar 2021 Dormant | £1 | £1 | 1 |
| 31 Dec 2020 Dormant | £1 | £1 | 1 |
| 31 Dec 2019 Dormant | £1 | £1 | 1 |
| 31 Dec 2018 Dormant | £1 | £1 | - |
Connections
Owned by
Tokyo Technologies Ltd → Node Dt Group Ltd
Companies at the same address
- 10958626 Ltd (10958626)
- Lomond Software Ltd (12289517)
- Node Digital Ltd (14796571)
- Node Finance Ltd (09938882)
- Node Ipr Ltd (14257577)
- Node Msp Ltd (14901807)
- Node Resourcing Ltd (15005990)