TMWARE LTD
TAMWORTH TRADERMAN SYSTEMS LIMITED

Hellopages » Staffordshire » Tamworth » B77 4RD

Company number 01803258
Status Active
Incorporation Date 26 March 1984
Company Type Private Limited Company
Address 1 PEBBLE CLOSE BUSINESS VILLAGE, AMINGTON, TAMWORTH, STAFFS,, B77 4RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 3 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-19 . The most likely internet sites of TMWARE LTD are www.tmware.co.uk, and www.tmware.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Tmware Ltd is a Private Limited Company. The company registration number is 01803258. Tmware Ltd has been working since 26 March 1984. The present status of the company is Active. The registered address of Tmware Ltd is 1 Pebble Close Business Village Amington Tamworth Staffs B77 4rd. . COUGHLIN, Jean Anne is a Secretary of the company. COUGHLIN, Jean Anne is a Director of the company. COUGHLIN, Shaun is a Director of the company. Director CLARKSON, William Ernest has been resigned. Director CLARKSON, William Ernest has been resigned. Director DOWNS, Ian has been resigned. Director HOCKLEY, Darren Gavin has been resigned. Director HOLLIS, Mark David has been resigned. Director REDFORD-SEARS, Jonathan Steele has been resigned. Director SHEARS, Sally Elizabeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COUGHLIN, Jean Anne
Director
COUGHLIN, Jean Anne
Appointed Date: 27 June 1997
75 years old
Director
COUGHLIN, Shaun

77 years old

Resigned Directors

Director
CLARKSON, William Ernest
Resigned: 30 November 2011
Appointed Date: 01 June 2001
93 years old
Director
CLARKSON, William Ernest
Resigned: 12 January 2001
Appointed Date: 01 June 1995
93 years old
Director
DOWNS, Ian
Resigned: 31 January 1998
82 years old
Director
HOCKLEY, Darren Gavin
Resigned: 01 May 1999
Appointed Date: 01 June 1996
56 years old
Director
HOLLIS, Mark David
Resigned: 10 August 2008
Appointed Date: 01 December 2001
57 years old
Director
REDFORD-SEARS, Jonathan Steele
Resigned: 01 January 1995
77 years old
Director
SHEARS, Sally Elizabeth
Resigned: 30 April 2004
Appointed Date: 01 December 2001
72 years old

Persons With Significant Control

Mr Shaun Coughlin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TMWARE LTD Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-19
22 Apr 2016
Change of name notice
24 Mar 2016
Accounts for a small company made up to 31 December 2015
...
... and 128 more events
22 Oct 1986
Accounting reference date shortened from 30/06 to 31/05
19 Sep 1986
New director appointed
13 Sep 1986
Accounts for a small company made up to 31 May 1986
13 Sep 1986
Return made up to 29/08/86; full list of members
26 Mar 1984
Incorporation

TMWARE LTD Charges

2 October 2012
Floating charge
Delivered: 22 October 2012
Status: Satisfied on 6 December 2014
Persons entitled: Traderman Systems Limited Retirement Benefits Scheme
Description: All assets meaning the business, undertaking, property…
20 August 2008
Legal charge
Delivered: 4 September 2008
Status: Satisfied on 13 November 2014
Persons entitled: Traderman Systems Limited Retirement Benefits Scheme
Description: The companys intellectual property termed in the accounts…
22 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Equitable charge over shares/securities
Delivered: 31 March 2005
Status: Satisfied on 11 December 2014
Persons entitled: Abbey National PLC
Description: The subject securities and derivative assets (as defined in…
28 February 2005
Legal and general charge
Delivered: 2 March 2005
Status: Satisfied on 11 December 2014
Persons entitled: Abbey National PLC
Description: The f/h property k/a 1 and 2 pebble close business village…
28 November 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 13 November 2014
Persons entitled: Trustees of Traderman Systems LTD
Description: 1 pebble close business village amington tamworth staffs.
23 December 1997
Legal mortgage
Delivered: 6 January 1998
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 1 pebble close business village amington tamworth…
23 December 1997
Mortgage debenture
Delivered: 6 January 1998
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
10 September 1990
Debenture
Delivered: 19 September 1990
Status: Satisfied on 6 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1990
Letter of charge
Delivered: 18 September 1990
Status: Satisfied on 10 December 1998
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time standing to the credit of any…
1 August 1990
Legal charge
Delivered: 15 August 1990
Status: Satisfied on 10 December 1998
Persons entitled: Barclays Bank PLC
Description: 1 & 2 pebble close, business village, pebble close…
16 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 22 December 1990
Persons entitled: Co-Operative Bank Public Limited Company
Description: Unit 1 & 2 pebble close tamworth staffordshire by way of…
10 June 1987
Single debenture
Delivered: 23 June 1987
Status: Satisfied on 16 October 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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