Company number 04684370
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, ENGLAND, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Second filing for the appointment of Glynis Darlow as a director; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Glynis Darlow as a director on 19 December 2016. The most likely internet sites of TEZMOOR LIMITED are www.tezmoor.co.uk, and www.tezmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tezmoor Limited is a Private Limited Company.
The company registration number is 04684370. Tezmoor Limited has been working since 03 March 2003.
The present status of the company is Active. The registered address of Tezmoor Limited is 4th Floor Radius House 51 Clarendon Road Watford Herts England Wd17 1hp. The company`s financial liabilities are £92.9k. It is £9.75k against last year. The cash in hand is £114.88k. It is £9.38k against last year. And the total assets are £117.6k, which is £12.1k against last year. COLEMAN, John is a Director of the company. Secretary N L SECRETARIES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DARLOW, Glynis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
tezmoor Key Finiance
LIABILITIES
£92.9k
+11%
CASH
£114.88k
+8%
TOTAL ASSETS
£117.6k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
N L SECRETARIES LTD
Resigned: 17 March 2009
Appointed Date: 14 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 03 March 2003
Director
DARLOW, Glynis
Resigned: 19 December 2016
Appointed Date: 05 March 2016
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 03 March 2003
Persons With Significant Control
Mr John Coleman
Notified on: 3 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more
TEZMOOR LIMITED Events
31 Mar 2017
Second filing for the appointment of Glynis Darlow as a director
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Termination of appointment of Glynis Darlow as a director on 19 December 2016
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from C/O Nyman Linden Suite B, 10th Floor Maple House Potters Bar Hertfordshire EN6 5BS England to 4th Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP on 18 July 2016
...
... and 38 more events
06 Apr 2003
New director appointed
06 Apr 2003
Director resigned
06 Apr 2003
Secretary resigned
21 Mar 2003
Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ
03 Mar 2003
Incorporation