Active
Company Information for TAMPER TECHNOLOGIES GROUP LIMITED
THE OAKS MOOR FARM ROAD WEST, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1HD,
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Company Registration Number
07918712
Private Limited Company
Active |
Company Name | ||
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TAMPER TECHNOLOGIES GROUP LIMITED | ||
Legal Registered Office | ||
THE OAKS MOOR FARM ROAD WEST AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HD Other companies in DE6 | ||
Previous Names | ||
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Company Number | 07918712 | |
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Company ID Number | 07918712 | |
Date formed | 2012-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:25:25 |
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Officer | Role | Date Appointed |
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CHRISTOPHER MICHAEL CHILES |
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ELIZABETH RUTH ANN CHILES |
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ROGER JAMES PARSONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MESSAGE MARKETING COMMUNICATIONS LIMITED | Director | 2013-12-12 | CURRENT | 2000-10-26 | Active | |
TAMPERTECH LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
TAMPERTAPE LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
TAMPER TECHNOLOGIES LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-28 | Active | |
TAMPERTAPE LIMITED | Director | 2012-03-27 | CURRENT | 2009-07-17 | Active | |
TAMPERTECH LIMITED | Director | 2012-03-27 | CURRENT | 2009-11-24 | Active | |
TAMPER TECHNOLOGIES LIMITED | Director | 2012-03-27 | CURRENT | 2002-03-28 | Active | |
MESSAGE MARKETING COMMUNICATIONS LIMITED | Director | 2000-10-26 | CURRENT | 2000-10-26 | Active | |
TAMPERTAPE LIMITED | Director | 2012-03-27 | CURRENT | 2009-07-17 | Active | |
TAMPERTECH LIMITED | Director | 2012-03-27 | CURRENT | 2009-11-24 | Active | |
TAMPER TECHNOLOGIES LIMITED | Director | 2012-03-27 | CURRENT | 2002-03-28 | Active | |
OUT FINANCE LIMITED | Director | 2010-01-22 | CURRENT | 1998-01-20 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079187120002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/08/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
CESSATION OF ELIZABETH RUTH ANN CHILES AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ELIZABETH RUTH ANN CHILES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 09/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF CHRISTOPHER MICHAEL CHILES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of F62 Holding Limited as a person with significant control on 2021-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUTH ANN CHILES | |
AP01 | DIRECTOR APPOINTED MR SASHA HAKAMI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES PARSONS | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH RUTH ANN CHILES / 01/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL CHILES / 01/05/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH RUTH ANN CHILES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL CHILES | |
PSC07 | CESSATION OF TAMPER TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Michael Chiles on 2014-02-17 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/12 FROM 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom | |
RES15 | CHANGE OF NAME 27/03/2012 | |
CERTNM | Company name changed cobco 935 LIMITED\certificate issued on 06/06/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/03/2012 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 2 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED ELIZABETH RUTH ANN CHILES | |
AP01 | DIRECTOR APPOINTED ROGER JAMES PARSONS | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/08/2012 | |
RES15 | CHANGE OF NAME 27/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 TAMPER TECHNOLOGIES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TAMPER TECHNOLOGIES GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |