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TOMIA LTD (07413747)

TOMIA LTD (07413747) is an active UK company. incorporated on 20 October 2010. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. TOMIA LTD has been registered for 15 years. Current directors include GARCIA, Tony, HAMON, Sophie, NYLAND, David William.

Company Number
07413747
Status
active
Type
ltd
Incorporated
20 October 2010
Age
15 years
Address
10 Finsbury Square, London, EC2A 1AF
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
GARCIA, Tony, HAMON, Sophie, NYLAND, David William
SIC Codes
62090

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Introduction
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TOMIA LTD

TOMIA LTD is an active company incorporated on 20 October 2010 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TOMIA LTD was registered 15 years ago.(SIC: 62090)

Status

active

Active since 15 years ago

Company No

07413747

LTD Company

Age

15 Years

Incorporated 20 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

TELARIX EUROPE LIMITED
From: 20 October 2010To: 11 February 2021
Contact
Address

10 Finsbury Square 5th Floor London, EC2A 1AF,

Previous Addresses

Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England
From: 24 January 2023To: 14 November 2025
Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT England
From: 7 November 2022To: 24 January 2023
Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom
From: 27 April 2022To: 7 November 2022
11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
From: 20 October 2010To: 27 April 2022
Timeline

23 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Jun 12
Director Joined
Jun 12
Director Left
May 16
Director Joined
May 16
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Sept 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jan 24
Director Joined
Jan 25
Director Joined
Jan 26
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

GARCIA, Tony

Active
Finsbury Square, LondonEC2A 1AF
Born June 1971
Director
Appointed 19 Jan 2026

HAMON, Sophie

Active
Finsbury Square, LondonEC2A 1AF
Born January 1982
Director
Appointed 28 Jan 2025

NYLAND, David William

Active
Finsbury Square, LondonEC2A 1AF
Born January 1967
Director
Appointed 13 Jun 2022

RADIUS COMMERCIAL SERVICES LIMITED

Resigned
Lewins Mead, BristolBS1 2NT
Corporate secretary
Appointed 20 Oct 2010
Resigned 20 Dec 2018

ATLAS, Ryan

Resigned
10 Temple BackBS1 6FL
Born June 1984
Director
Appointed 26 Jul 2017
Resigned 13 Jun 2022

BEATTIE, Brian

Resigned
Marshfield Road, ChippenhamSN15 1JW
Born April 1967
Director
Appointed 13 Jun 2022
Resigned 11 Jan 2024

EDWARDS JNR, Robert Bruce

Resigned
Old Gallows Road, Vienna
Born October 1956
Director
Appointed 20 Oct 2010
Resigned 31 Jan 2012

FIRTH, Andrew Peter Hodgson

Resigned
10 Temple BackBS1 6FL
Born January 1987
Director
Appointed 13 Sept 2021
Resigned 13 Jun 2022

GATES, Saul Maher

Resigned
Lewins Mead, BristolBS1 2NT
Born March 1968
Director
Appointed 18 May 2016
Resigned 26 Jul 2017

GRIFFITHS, Karen Lynn

Resigned
Lewins Mead, BristolBS1 2NT
Born July 1958
Director
Appointed 21 Apr 2020
Resigned 30 Sept 2021

KAZERMAN, Glen Scott

Resigned
Old Gallows Road, Vienna
Born July 1966
Director
Appointed 20 Oct 2010
Resigned 26 Jul 2017

KNIGHTON, Edward Myles

Resigned
10 Temple BackBS1 6FL
Born February 1962
Director
Appointed 08 Nov 2021
Resigned 13 Jun 2022

RENEHAN, John

Resigned
Lewins Mead, BristolBS1 2NT
Born October 1962
Director
Appointed 26 Jul 2017
Resigned 21 Nov 2019

WALTHER, Timothy Melvin

Resigned
Old Gallows Road, ViennaVA 22182
Born December 1964
Director
Appointed 25 Jun 2012
Resigned 18 May 2016

TELARIX, INC

Resigned
Old Gallows Road, Vienna
Corporate director
Appointed 20 Oct 2010
Resigned 14 Jul 2022
Fundings
Financials
Latest Activities

Filing History

64

Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Memorandum Articles
13 June 2022
MAMA
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2022
AD01Change of Registered Office Address
Resolution
25 April 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Resolution
11 February 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2020
AAAnnual Accounts
Accounts With Accounts Type Small
17 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Small
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
2 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Small
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Small
12 June 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 May 2014
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Small
6 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Accounts With Accounts Type Small
19 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Change Account Reference Date Company Current Extended
26 October 2010
AA01Change of Accounting Reference Date
Incorporation Company
20 October 2010
NEWINCIncorporation