Tomra Sorting Limited. Head office in Leicester. Check Director.

Tomra Sorting Limited, Leicester

Tomra Sorting Limited is a private limited company. Once, it was called Titech Visionsort Limited (changed on 2012-02-24). Situated at Tomra House Centurion Way, Meridian Business Park, Leicester LE19 1WH, this 18 years old company was incorporated on 2006-03-08 and is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140).
2 directors can be found in this enterprise: Brian G. (appointed on 01 March 2018), Tom E. (appointed on 03 May 2007).

About
Name: Tomra Sorting Limited
Number: 05735077
Incorporation date: 2006-03-08
End of financial year: 31 December


Address:	Tomra House Centurion Way Meridian Business Park Leicester LE19 1WH
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Tom E.

6 April 2016

Nature of control:	significiant influence or control

Tomra Sorting As

6 April 2016

Address	2 Drengsrudhagen, Asker 1385, Norway
Legal authority	Norwegian Company Law
Legal form	Company Registered In Norway
Nature of control:	75,01-100% shares

Brian G.

1 March 2018

Nature of control:	significiant influence or control

Stuart T.

6 April 2016 - 4 April 2019

Nature of control:	significiant influence or control

The deadline for Tomra Sorting Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was submitted on 2023-03-08. The date for the next annual accounts filing is 30 September 2022. Most current accounts filing was filed for the time period up to 31 December 2020.

4 persons of significant control are reported in the official register, namely: Tom E. that has substantial control or influence. Tomra Sorting As has over 3/4 of shares. This corporate PSC can be found at Drengsrudhagen. Brian G. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, April 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, April 2024 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, December 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, May 2023 \| accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, October 2019 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: April 4, 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 55 Queens Road Loughborough Leicestershire LE11 1HA to Tomra House Centurion Way Meridian Business Park Leicester LE19 1WH on March 26, 2019 filed on: 26th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, August 2018 \| accounts	Free Download (18 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AP01	On September 1, 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2016: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: May 31, 2014 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Springboard Centre Mantle Lane Coalville Leics LE67 3DW to 55 Queens Road Loughborough Leicestershire LE11 1HA on March 20, 2015 filed on: 20th, March 2015 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 3, 2014 filed on: 3rd, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
AP01	On November 22, 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
AP01	On November 6, 2012 new director was appointed. filed on: 6th, November 2012 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 27th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed titech visionsort LIMITEDcertificate issued on 24/02/12 filed on: 24th, February 2012 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, January 2012 \| change of name	Free Download (2 pages)
TM02	Secretary appointment termination on January 24, 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 24, 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 11th, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 9, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 9, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 9, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 11th, November 2008 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 4th, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
288a	On May 30, 2008 Secretary appointed filed on: 30th, May 2008 \| officers	Free Download (1 page)
288a	On August 6, 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288b	On August 6, 2007 Secretary resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
288a	On August 6, 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288a	On August 6, 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288a	On August 6, 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288b	On August 6, 2007 Secretary resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, June 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed greenfield waste technology limi tedcertificate issued on 12/04/07 filed on: 12th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed greenfield waste technology limi tedcertificate issued on 12/04/07 filed on: 12th, April 2007 \| change of name	Free Download (2 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 8, 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 8, 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 23/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 23rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 23rd, March 2006 \| address	Free Download (1 page)
288a	On March 23, 2006 New secretary appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288b	On March 23, 2006 Director resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288b	On March 23, 2006 Secretary resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288a	On March 23, 2006 New secretary appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288b	On March 23, 2006 Secretary resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288b	On March 23, 2006 Director resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2006 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Compac Sorting Equipment Europe Limited
K K Installations (leicester) Limited
Clifton Packaging Group Limited
Urschel International Limited


Leicester & Proud Limited
Britannia Labels Limited
Ist Holdings Limited

Find other company