TAMPER TECHNOLOGIES GROUP LIMITED
ASHBOURNE COBCO 935 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 1HD

Company number 07918712
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address THE OAKS MOOR FARM ROAD WEST, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TAMPER TECHNOLOGIES GROUP LIMITED are www.tampertechnologiesgroup.co.uk, and www.tamper-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Tamper Technologies Group Limited is a Private Limited Company. The company registration number is 07918712. Tamper Technologies Group Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Tamper Technologies Group Limited is The Oaks Moor Farm Road West Airfield Industrial Estate Ashbourne Derbyshire De6 1hd. . CHILES, Christopher Michael is a Director of the company. CHILES, Elizabeth Ruth Ann is a Director of the company. PARSONS, Roger James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CHILES, Christopher Michael
Appointed Date: 20 January 2012
59 years old

Director
CHILES, Elizabeth Ruth Ann
Appointed Date: 27 March 2012
59 years old

Director
PARSONS, Roger James
Appointed Date: 27 March 2012
75 years old

Persons With Significant Control

Tamper Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMPER TECHNOLOGIES GROUP LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
03 May 2012
Current accounting period shortened from 31 January 2013 to 31 August 2012
01 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-27

01 May 2012
Change of name notice
28 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 Jan 2012
Incorporation

TAMPER TECHNOLOGIES GROUP LIMITED Charges

27 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…