TOBII UK LIMITED

Company Number		06529514
Company ID Number		06529514
Date formed		2008-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB928880575

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Company Officers of TOBII UK LIMITED

Current Directors

Officer	Role	Date Appointed
TOM ERIK ILMAR ENGLUND	Director	2018-02-28
JON WARD	Director	2009-06-19
JOHAN WILSBY	Director	2018-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT CHRISTOPHER HODGINS	Director	2008-03-11	2018-02-28
CORNERWAYS (RINGWOOD) LIMITED	Company Secretary	2009-11-06	2016-04-18
ROBERT KIERON STEVENS	Director	2008-03-11	2010-01-20
KATIA VESTIAU	Director	2008-03-11	2010-01-20
SCOTT CHRISTOPHER HODGINS	Company Secretary	2008-03-11	2009-11-06
V.CLEMAS LIMITED	Director	2009-11-06	2009-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOM ERIK ILMAR ENGLUND	TOBII PRO INSIGHT UK LIMITED	Director	2018-02-28	CURRENT	2011-07-28	Active - Proposal to Strike off
TOM ERIK ILMAR ENGLUND	TOBII PRO UK HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
JON WARD	TOBII PRO INSIGHT UK LIMITED	Director	2011-07-28	CURRENT	2011-07-28	Active - Proposal to Strike off
JOHAN WILSBY	TOBII PRO INSIGHT UK LIMITED	Director	2018-02-28	CURRENT	2011-07-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-04-13		APPOINTMENT TERMINATED, DIRECTOR JON WARD
2023-04-13		DIRECTOR APPOINTED MS ANN ELISABET EMILSON
2023-03-17		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-09-27		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25	CERTNM	Company name changed tobii pro uk LIMITED\certificate issued on 25/03/22
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM ERIK ILMAR ENGLUND
2021-12-14		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-04-07	AP01	DIRECTOR APPOINTED MS MAGDALENA RODELL ANDERSSON
2021-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA TYBRING
2021-04-07	CH01	Director's details changed for Mr Jon Ward on 2021-03-01
2021-04-07	PSC07	CESSATION OF TOBII AB (PUBL) AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07	PSC02	Notification of Tobii Pro Uk Holdings Limited as a person with significant control on 2020-01-20
2020-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01	AP01	DIRECTOR APPOINTED MS LINDA TYBRING
2020-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN WILSBY
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-01	DISS40	Compulsory strike-off action has been discontinued
2019-06-01	DISS40	Compulsory strike-off action has been discontinued
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-07-25	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-06-26	ANNOTATION	Replacement
2018-06-26	AR01	11/03/10 ANNUAL RETURN FULL LIST
2018-06-26	ANNOTATION	Clarification
2018-04-24	RP04AR01	Second filing of the annual return made up to 2015-03-11
2018-04-24	ANNOTATION	Clarification
2018-04-04	SH01	16/06/09 STATEMENT OF CAPITAL GBP 100
2018-04-04	PSC04	Change of details for Mr Scott Christopher Hodgins as a person with significant control on 2017-03-11
2018-04-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON WARD
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-14	RES13	NAME CHANGE 05/03/2018
2018-03-14	RES13	NAME CHANGE 05/03/2018
2018-03-10	RES15	CHANGE OF COMPANY NAME 10/03/18
2018-03-10	CERTNM	COMPANY NAME CHANGED ACUITY ETS LTD CERTIFICATE ISSUED ON 10/03/18
2018-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2018 FROM CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG
2018-03-01	PSC02	Notification of Tobii Ab (Publ) as a person with significant control on 2018-02-28
2018-03-01	PSC07	CESSATION OF SCOTT CHRISTOPHER HODGINS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01	AP01	DIRECTOR APPOINTED MR JOHAN WILSBY
2018-03-01	AP01	DIRECTOR APPOINTED MR TOM ERIK ILMAR ENGLUND
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTOPHER HODGINS
2018-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2018 FROM, CORNERWAYS HOUSE SCHOOL LANE, RINGWOOD, HAMPSHIRE, BH24 1LG
2017-08-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 40
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-07-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	TM02	Termination of appointment of Cornerways (Ringwood) Limited on 2016-04-18
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 40
2016-03-22	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-01	AR01	11/03/15 FULL LIST
2015-04-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / V CLEMAS LIMITED / 01/08/2013
2015-04-01	AR01	11/03/15 FULL LIST
2014-07-01	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-11	SH01	31/03/14 STATEMENT OF CAPITAL GBP 101
2014-03-14	AR01	11/03/14 FULL LIST
2013-05-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-21	AR01	11/03/13 FULL LIST
2012-08-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-14	AR01	11/03/12 FULL LIST
2011-11-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-07-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-01	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-04-06	AR01	11/03/11 FULL LIST
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON WARD / 01/03/2011
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTOPHER HODGINS / 01/03/2011
2010-10-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-06	AR01	11/03/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON WARD / 11/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTOPHER HODGINS / 11/03/2010
2010-04-06	AR01	11/03/10 FULL LIST
2010-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-24	SH06	24/02/10 STATEMENT OF CAPITAL GBP 40
2010-02-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIA VESTIAU
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
2009-12-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-02	AP04	CORPORATE SECRETARY APPOINTED V CLEMAS LIMITED
2009-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY SCOTT HODGINS
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR V.CLEMAS LIMITED
2009-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM DAVIDSON HOUSE FORBURY HOUSE READING BERKSHIRE RG1 3EU
2009-11-12	AP02	CORPORATE DIRECTOR APPOINTED V.CLEMAS LIMITED
2009-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, DAVIDSON HOUSE FORBURY HOUSE, READING, BERKSHIRE, RG1 3EU
2009-06-25	123	GBP NC 99/100 16/06/09
2009-06-23	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-06-19	190	LOCATION OF DEBENTURE REGISTER
2009-06-19	353	LOCATION OF REGISTER OF MEMBERS
2009-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM GROUND FLOOR 7-11 STATION ROAD READING BERKSHIRE RG1 1LG
2009-06-19	288a	DIRECTOR APPOINTED MR JON WARD
2009-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, GROUND FLOOR 7-11 STATION ROAD, READING, BERKSHIRE, RG1 1LG
2009-02-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT HODGINS / 01/07/2008
2008-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BUNNYFOOT LTD HARWELL INNOVATION CENTRE HARWELL OXFORDSHIRE OX11 0QG UNITED KINGDOM
2008-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, BUNNYFOOT LTD HARWELL INNOVATION CENTRE, HARWELL, OXFORDSHIRE, OX11 0QG, UNITED KINGDOM
2008-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOBII UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOBII UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-02	ALL of the property or undertaking has been released from charge	ALYSCO VENTURES LLP

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2017-03-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOBII UK LIMITED

Intangible Assets

Patents

We have not found any records of TOBII UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOBII UK LIMITED

Trademarks

We have not found any records of TOBII UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOBII UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TOBII UK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where TOBII UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TOBII UK LIMITED

Date	Import Code	Imported Goods classification description
2015-11-00	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2015-11-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-05-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-03-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-02-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-12-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-08-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-05-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2011-07-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOBII UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOBII UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-06 18:04:23
Primary Source:	Companies House

Company Overview

Company Officers of TOBII UK LIMITED

Related Directorships