TARMIN SOLUTIONS LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4EA

Company number 03976449
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 392 LONDON ROAD, MITCHAM, SURREY, CR4 4EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 100 ; Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 . The most likely internet sites of TARMIN SOLUTIONS LIMITED are www.tarminsolutions.co.uk, and www.tarmin-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Tarmin Solutions Limited is a Private Limited Company. The company registration number is 03976449. Tarmin Solutions Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Tarmin Solutions Limited is 392 London Road Mitcham Surrey Cr4 4ea. The company`s financial liabilities are £30.4k. It is £30.31k against last year. The cash in hand is £17.06k. It is £16.96k against last year. And the total assets are £17.19k, which is £17.1k against last year. ANWAR, Shoaib is a Secretary of the company. ALI, Shahbaz is a Director of the company. Secretary HUGHES, Tim has been resigned. Secretary SIMPSON, Clifford George has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Douglas has been resigned. Director CARY, Fred has been resigned. Director CHEEMA, Vic has been resigned. Director SIMPSON, Stephen Kenneth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


tarmin solutions Key Finiance

LIABILITIES £30.4k
+32947%
CASH £17.06k
+18439%
TOTAL ASSETS £17.19k
+18582%
All Financial Figures

Current Directors

Secretary
ANWAR, Shoaib
Appointed Date: 10 June 2015
Director
ALI, Shahbaz
Appointed Date: 19 April 2000
55 years old

Resigned Directors

Secretary
HUGHES, Tim
Resigned: 10 June 2015
Appointed Date: 01 June 2002
Secretary
SIMPSON, Clifford George
Resigned: 31 May 2002
Appointed Date: 19 April 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Director
ANDERSON, Douglas
Resigned: 26 July 2003
Appointed Date: 01 November 2002
52 years old
Director
CARY, Fred
Resigned: 26 July 2003
Appointed Date: 01 November 2002
75 years old
Director
CHEEMA, Vic
Resigned: 15 June 2003
Appointed Date: 01 November 2002
58 years old
Director
SIMPSON, Stephen Kenneth
Resigned: 10 June 2015
Appointed Date: 19 April 2000
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 April 2000
Appointed Date: 19 April 2000

TARMIN SOLUTIONS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 100
15 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015
Registered office address changed from 392 London Road Mitcham Surrey CR4 4EA England to 392 London Road Mitcham Surrey CR4 4EA on 15 June 2015
15 Jun 2015
Appointment of Mr Shoaib Anwar as a secretary on 10 June 2015
...
... and 56 more events
16 Jun 2000
Accounting reference date extended from 30/04/01 to 30/06/01
16 Jun 2000
New director appointed
04 May 2000
Secretary resigned
04 May 2000
Director resigned
19 Apr 2000
Incorporation

TARMIN SOLUTIONS LIMITED Charges

28 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Mortgage debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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