TAMMET SYSTEMS LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 5HA

Company number 07254120
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address 149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Cww Secretarial Services Limited as a secretary on 15 September 2016. The most likely internet sites of TAMMET SYSTEMS LIMITED are www.tammetsystems.co.uk, and www.tammet-systems.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifteen years and five months. Tammet Systems Limited is a Private Limited Company. The company registration number is 07254120. Tammet Systems Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Tammet Systems Limited is 149 151 Mortimer Street Herne Bay Kent Ct6 5ha. The company`s financial liabilities are £78.15k. It is £-1.15k against last year. And the total assets are £1987.25k, which is £-44.92k against last year. CWW SECRETARIAL SERVICES LIMITED is a Secretary of the company. HARDY, John Samuel George is a Director of the company. TAYLOR, Gary Brian is a Director of the company. Secretary MJC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


tammet systems Key Finiance

LIABILITIES £78.15k
-2%
CASH n/a
TOTAL ASSETS £1987.25k
-3%
All Financial Figures

Current Directors

Secretary
CWW SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2016

Director
HARDY, John Samuel George
Appointed Date: 01 August 2010
54 years old

Director
TAYLOR, Gary Brian
Appointed Date: 14 May 2010
58 years old

Resigned Directors

Secretary
MJC SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2016
Appointed Date: 01 July 2010

Persons With Significant Control

Mr Gary Brian Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAMMET SYSTEMS LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Appointment of Cww Secretarial Services Limited as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of Mjc Secretarial Services Limited as a secretary on 15 September 2016
19 Feb 2016
Director's details changed for Mr John Samuel George Hardy on 19 February 2016
...
... and 21 more events
20 Jul 2010
Statement of capital following an allotment of shares on 1 July 2010
  • GBP 25,002

20 Jul 2010
Appointment of Mjc Secretarial Services Limited as a secretary
22 Jun 2010
Annual return made up to 22 June 2010 with full list of shareholders
22 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
14 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TAMMET SYSTEMS LIMITED Charges

21 December 2015
Charge code 0725 4120 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 March 2012
Fixed & floating charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…