TARQUIN TECHNOLOGY LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1LN

Company number 06082806
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address LEYMAN HOUSE NEW ROAD, NORTHCHURCH, BERKHAMSTED, HERTFORDSHIRE, HP4 1LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 8 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of TARQUIN TECHNOLOGY LTD are www.tarquintechnology.co.uk, and www.tarquin-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tarquin Technology Ltd is a Private Limited Company. The company registration number is 06082806. Tarquin Technology Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Tarquin Technology Ltd is Leyman House New Road Northchurch Berkhamsted Hertfordshire Hp4 1ln. . TOON, Jana is a Secretary of the company. TOON, Simon Paul is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TOON, Jana
Appointed Date: 21 March 2008

Director
TOON, Simon Paul
Appointed Date: 05 February 2007
53 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 21 March 2008
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Simon Paul Toon
Notified on: 5 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

TARQUIN TECHNOLOGY LTD Events

18 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jan 2017
Micro company accounts made up to 8 April 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000

04 Jan 2016
Total exemption small company accounts made up to 8 April 2015
20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000

...
... and 20 more events
04 Apr 2008
Registered office changed on 04/04/2008 from suite 21 lords business centre lords house 665 north circular road london NW2 7AX
21 Mar 2008
Secretary appointed mrs jana toon
12 Feb 2008
Return made up to 05/02/08; full list of members
12 Feb 2008
Director's particulars changed
05 Feb 2007
Incorporation