TOOLROOM TECHNOLOGY LIMITED

Company summary

Company number: 02224439
Status: ACTIVE
Incorporated / age: 25 February 198838 years
Registered office: Unit 1 A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Nature of business
Business and domestic software development
Previous company names
LIONFLITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHISTANCE, Paul ACTIVE	Secretary	01 Jan 2014				Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England
ATTENBERGER, Alexander ACTIVE	Director	20 Nov 2025		Switzerland	February 1977	Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
JAGER, Markus ACTIVE	Director	08 Oct 2024		Liechtenstein	July 1962	Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
ROGERS, Simon Peter ACTIVE	Director	28 May 2026		England	February 1981	Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
WHISTANCE, Paul Darren ACTIVE	Director	28 May 2026		England	October 1968	Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
CLARK, Peter John RESIGNED	Secretary	11 Oct 2002	31 Dec 2013			Four Winds, Pink Road Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PG
DIX, Graham Ben RESIGNED	Secretary		11 Oct 2002			Spurlands End, Great Kingshill, High Wycombe, Bucks, HP15 6PE
BORSCH, Walter RESIGNED	Director	05 Feb 2014	31 May 2018	Germany	February 1959	Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England
BRINKEN, Frank RESIGNED	Director	09 Nov 2005	05 Feb 2014	Switzerland	November 1948	Lerchenweg 14, Risch Rotkreuz, Zg 6343, Switzerland
BRUTSCH, Gerold RESIGNED	Director	11 Oct 2002	19 Nov 2020	Switzerland	March 1966	Rheinsagestrasse 13, Diessenhofen, Ch 8253, Switzerland
CLARK, Peter John RESIGNED	Director	08 May 1998	31 Dec 2013	United Kingdom	February 1942	Four Winds, Pink Road Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PG
DIX, Graham Ben RESIGNED	Director		11 Oct 2002		September 1946	Spurlands End, Great Kingshill, High Wycombe, Bucks, HP15 6PE
ERNE, Thomas RESIGNED	Director	31 Dec 2022	27 Dec 2023	Switzerland	November 1973	Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
KNELLWOLF, Stefan RESIGNED	Director	11 Oct 2002	01 Jan 2012	Switzerland	June 1964	Ullmannstrasse 37, St Gallen, Ch 9014, Switzerland
LEE, Simon Ellis RESIGNED	Director		01 Apr 1997		May 1959	12 Gawcott Field, Gawcott Road, Buckingham, Buckinghamshire, MK18 1TL
PITTET, Stéphane RESIGNED	Director	27 Dec 2023	08 Oct 2024	Switzerland	May 1973	Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
POPE, Robert Alexander RESIGNED	Director	01 Jan 2014	06 Nov 2025	England	August 1960	Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England
WALTI, Christian Peter, Dr RESIGNED	Director	01 Jun 2018	31 Dec 2022	Switzerland	June 1967	Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
WALTON, Paul Denison RESIGNED	Director		09 Aug 2017	United Kingdom	October 1957	Bram Wyn House, 12 Whaddon Road, Newton Longville, Buckinghamshire, MK17 0AW

WHISTANCE, Paul ACTIVE
Role: Secretary
Appointed on: 01 Jan 2014
Address: Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England

ATTENBERGER, Alexander ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: Switzerland
Date of birth: February 1977
Address: Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

JAGER, Markus ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: Liechtenstein
Date of birth: July 1962
Address: Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

ROGERS, Simon Peter ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: February 1981
Address: Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

WHISTANCE, Paul Darren ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: October 1968
Address: Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

CLARK, Peter John RESIGNED
Role: Secretary
Appointed on: 11 Oct 2002
Resigned on: 31 Dec 2013
Address: Four Winds, Pink Road Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PG

DIX, Graham Ben RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 2002
Address: Spurlands End, Great Kingshill, High Wycombe, Bucks, HP15 6PE

BORSCH, Walter RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 31 May 2018
Country of Residence: Germany
Date of birth: February 1959
Address: Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England

BRINKEN, Frank RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 05 Feb 2014
Country of Residence: Switzerland
Date of birth: November 1948
Address: Lerchenweg 14, Risch Rotkreuz, Zg 6343, Switzerland

BRUTSCH, Gerold RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 19 Nov 2020
Country of Residence: Switzerland
Date of birth: March 1966
Address: Rheinsagestrasse 13, Diessenhofen, Ch 8253, Switzerland

CLARK, Peter John RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Four Winds, Pink Road Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PG

DIX, Graham Ben RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2002
Date of birth: September 1946
Address: Spurlands End, Great Kingshill, High Wycombe, Bucks, HP15 6PE

ERNE, Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 27 Dec 2023
Country of Residence: Switzerland
Date of birth: November 1973
Address: Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

KNELLWOLF, Stefan RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 01 Jan 2012
Country of Residence: Switzerland
Date of birth: June 1964
Address: Ullmannstrasse 37, St Gallen, Ch 9014, Switzerland

LEE, Simon Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: May 1959
Address: 12 Gawcott Field, Gawcott Road, Buckingham, Buckinghamshire, MK18 1TL

PITTET, Stéphane RESIGNED
Role: Director
Appointed on: 27 Dec 2023
Resigned on: 08 Oct 2024
Country of Residence: Switzerland
Date of birth: May 1973
Address: Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

POPE, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: August 1960
Address: Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England

WALTI, Christian Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Dec 2022
Country of Residence: Switzerland
Date of birth: June 1967
Address: Unit 1, A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

WALTON, Paul Denison RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Bram Wyn House, 12 Whaddon Road, Newton Longville, Buckinghamshire, MK17 0AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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