Company number 05659209
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 5 GILLS HILL, BOURN, CAMBRIDGE, CB23 2TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
GBP 2
. The most likely internet sites of TAPINA LIMITED are www.tapina.co.uk, and www.tapina.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Foxton Rail Station is 6.9 miles; to Meldreth Rail Station is 7.4 miles; to Royston Rail Station is 9.5 miles; to Huntingdon Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tapina Limited is a Private Limited Company.
The company registration number is 05659209. Tapina Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Tapina Limited is 5 Gills Hill Bourn Cambridge Cb23 2ts. . BODEN, Shital Shantilal is a Secretary of the company. BODEN, Gareth David is a Director of the company. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Gareth David Boden
Notified on: 20 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shital Shantilal Boden
Notified on: 20 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAPINA LIMITED Events
07 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
17 Jan 2016
Registered office address changed from 61 Greenhaze Lane Great Cambourne Cambridge CB23 5EF to 5 Gills Hill Bourn Cambridge CB23 2TS on 17 January 2016
17 Jan 2016
Director's details changed for Gareth David Boden on 8 June 2015
...
... and 29 more events
10 Jan 2006
Ad 20/12/05--------- £ si 1@1=1 £ ic 1/2
23 Dec 2005
Director resigned
23 Dec 2005
Secretary resigned
23 Dec 2005
Registered office changed on 23/12/05 from: 20 william james house suncowley road cambridge CB4 0WX
20 Dec 2005
Incorporation