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TABLET TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tablet Technologies Ltd. The company was founded 16 years ago and was given the registration number 06586547. The firm's registered office is in CHELMSFORD. You can find them at Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:TABLET TECHNOLOGIES LTD
Company Number:06586547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor,, 86-90 Paul Street, London, England, EC2A 4NE

Director04 January 2016Active
Calf Pens, Hatfield Park Farm, Takeley, Bishop's Stortford, England, CM22 6NG

Secretary07 May 2008Active
Calf Pens, Hatfield Park Farm, Takeley, Bishop's Stortford, England, CM22 6NG

Director02 June 2008Active
1, Brocket Close, Chigwell, 1G7 4ET

Director07 May 2008Active
Calf Pens, Hatfield Park Farm, Takeley, United Kingdom, CM22 6NG

Director24 June 2016Active

People with Significant Control

Mrs Moira Anni Summers
Notified on:01 July 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Summers
Notified on:17 June 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-01-23Address

Change registered office address company with date old address new address.

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2024-01-18Address

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-02-25Address

Change registered office address company with date old address new address.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-29Address

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2021-04-29Persons with significant control

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-29Officers

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-02-18Capital

Capital name of class of shares.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-04-28Address

Change registered office address company with date old address new address.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-05-30Officers

Termination director company with name termination date.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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