Company number 06451159
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address STREATHBOURNE HOUSE, REDEHALL, ROAD, SMALLFIELD, SURREY, RH6 9QA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 90
. The most likely internet sites of TAMITE LTD are www.tamite.co.uk, and www.tamite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tamite Ltd is a Private Limited Company.
The company registration number is 06451159. Tamite Ltd has been working since 12 December 2007.
The present status of the company is Active. The registered address of Tamite Ltd is Streathbourne House Redehall Road Smallfield Surrey Rh6 9qa. . GOOCH MALONEY & CO LIMITED is a Secretary of the company. JOHNSTON, Gary is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director SHARIFF, Mohammed Aslam has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
GOOCH MALONEY & CO LIMITED
Appointed Date: 12 December 2007
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 December 2007
Appointed Date: 12 December 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 13 December 2007
Appointed Date: 12 December 2007
Persons With Significant Control
Mr Gary Johnston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TAMITE LTD Events
31 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 19 more events
13 Dec 2007
Registered office changed on 13/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB
13 Dec 2007
New director appointed
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation