Company number 04529678
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 7A REDMOOR LANE, WISBECH, CAMBRIDGESHIRE, PE14 0RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-10-18
; Change of name notice; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of TAMAR IT LIMITED are www.tamarit.co.uk, and www.tamar-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Manea Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamar It Limited is a Private Limited Company.
The company registration number is 04529678. Tamar It Limited has been working since 09 September 2002.
The present status of the company is Active. The registered address of Tamar It Limited is 7a Redmoor Lane Wisbech Cambridgeshire Pe14 0rn. . DAY, Martin John is a Director of the company. TAYLOR, Shawn Christopher is a Director of the company. Secretary DAY, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Karen has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
DAY, Karen
Resigned: 23 July 2015
Appointed Date: 09 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
DAY, Karen
Resigned: 23 July 2015
Appointed Date: 09 September 2002
70 years old
Persons With Significant Control
Mr Shawn Christopher Taylor
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TAMAR IT LIMITED Events
09 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-18
09 Nov 2016
Change of name notice
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 35 more events
28 Nov 2003
Accounting reference date extended from 30/09/03 to 31/12/03
01 Oct 2003
Return made up to 01/09/03; full list of members
-
363(288) ‐
Director's particulars changed
26 Sep 2002
Secretary's particulars changed;director's particulars changed
09 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation