Company number 04042827
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 93 THE COMMONS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4RZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TAMSIN LIMITED are www.tamsin.co.uk, and www.tamsin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Tamsin Limited is a Private Limited Company.
The company registration number is 04042827. Tamsin Limited has been working since 28 July 2000.
The present status of the company is Active. The registered address of Tamsin Limited is 93 The Commons Welwyn Garden City Hertfordshire Al7 4rz. . BINGHAM, Stephen William is a Secretary of the company. BINGHAM, Mark William is a Director of the company. BINGHAM, Stephen William is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 28 July 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 July 2000
Appointed Date: 28 July 2000
Persons With Significant Control
Mr Stephen William Bingham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Bingham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAMSIN LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Director's details changed for Mr Mark William Bingham on 1 January 2015
...
... and 37 more events
15 Aug 2000
New secretary appointed;new director appointed
03 Aug 2000
Secretary resigned
03 Aug 2000
Director resigned
03 Aug 2000
Registered office changed on 03/08/00 from: suite 25729 72 new bond street london W1S 1RR
28 Jul 2000
Incorporation