Company number 01801118
Status Active
Incorporation Date 19 March 1984
Company Type Private Limited Company
Address GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of TAGMA LIMITED are www.tagma.co.uk, and www.tagma.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Tagma Limited is a Private Limited Company.
The company registration number is 01801118. Tagma Limited has been working since 19 March 1984.
The present status of the company is Active. The registered address of Tagma Limited is Griffin House 40 Lever Street Manchester M60 6es. . CROPPER, Daniel Michael is a Secretary of the company. CARR, Ian is a Director of the company. LOVELACE, Craig Barry is a Director of the company. Secretary LAMBERT, Catherine Mary has been resigned. Secretary TYNAN, Peter John has been resigned. Director BURNET, Barrie David has been resigned. Director BURNET, Lily has been resigned. Director COOK, Gerald has been resigned. Director GREEN, Graham has been resigned. Director GREEN, Nigel Ferguson has been resigned. Director HINCHCLIFFE, John has been resigned. Director KENDRICK, Paul Robert has been resigned. Director KOWALSKI, Timothy John has been resigned. Director LAMBERT, Catherine Mary has been resigned. Director MARTIN, James has been resigned. Director SMITH, John William Derek has been resigned. Director WHITE, Alan has been resigned. Director WHITE, Alan has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
CARR, Ian
Appointed Date: 13 April 2015
64 years old
Resigned Directors
Director
COOK, Gerald
Resigned: 27 January 2000
Appointed Date: 16 May 1996
78 years old
Director
GREEN, Graham
Resigned: 31 August 2006
Appointed Date: 24 May 2000
69 years old
Director
HINCHCLIFFE, John
Resigned: 31 January 2012
Appointed Date: 31 August 2006
60 years old
Director
MARTIN, James
Resigned: 02 September 2002
Appointed Date: 16 May 1996
82 years old
Director
WHITE, Alan
Resigned: 31 October 2013
Appointed Date: 31 August 2006
70 years old
Director
WHITE, Alan
Resigned: 14 May 1999
Appointed Date: 16 May 1996
70 years old
Persons With Significant Control
N Brown Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TAGMA LIMITED Events
25 Oct 2016
Accounts for a dormant company made up to 27 February 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Nov 2015
Termination of appointment of Peter John Tynan as a secretary on 30 October 2015
09 Nov 2015
Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015
...
... and 127 more events
15 Jan 1988
Accounts made up to 30 April 1987
14 Aug 1987
Return made up to 29/07/87; full list of members
19 Feb 1987
Full accounts made up to 30 June 1986
08 Oct 1986
Full accounts made up to 30 June 1985
08 Oct 1986
Return made up to 27/05/86; full list of members
16 March 1995
Deed of charge over credit balances
Delivered: 5 April 1995
Status: Satisfied
on 25 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) together with all…
25 August 1993
Deed of charge.
Delivered: 2 September 1993
Status: Satisfied
on 25 April 1996
Persons entitled: Barclays Bank PLC,
Description: All right title and interest in and under "the deposit" and…
18 February 1993
Deed of charge over credit balances
Delivered: 3 March 1993
Status: Satisfied
on 11 January 1994
Persons entitled: Barclays Bank PLC
Description: Details of charged deposit barclays bank PLC re sartor…
2 July 1984
Debenture
Delivered: 10 July 1984
Status: Satisfied
on 6 July 1992
Persons entitled: Investors & Industry PLC
Description: Stock-in-trade, work-in-progress, pre-payments. Stock…
2 July 1984
Debenture
Delivered: 10 July 1984
Status: Satisfied
on 18 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…